JR PROPERTY GROUP (SUSSEX) LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Second filing of Confirmation Statement dated 2020-06-21

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28/04/2528 April 2025 Micro company accounts made up to 2024-07-31

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02/08/242 August 2024 Satisfaction of charge 044668390004 in full

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-21 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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04/10/234 October 2023 Certificate of change of name

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04/09/234 September 2023 Registration of charge 044668390004, created on 2023-08-30

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-21 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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22/12/2222 December 2022 Satisfaction of charge 044668390003 in full

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/12/2114 December 2021 Termination of appointment of Melissa Poppy Pook as a secretary on 2021-11-30

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15/11/2115 November 2021 Second filing of Confirmation Statement dated 2020-06-21

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05/11/215 November 2021 Cessation of Sigma Estates Holdings Limited as a person with significant control on 2021-03-31

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05/11/215 November 2021 Notification of Omega Estates Southern Limited as a person with significant control on 2021-03-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-07-31

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22/07/2122 July 2021 Confirmation statement made on 2021-06-21 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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03/07/203 July 2020 Confirmation statement made on 2020-06-21 with no updates

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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09/11/189 November 2018 SECRETARY APPOINTED MRS MELISSA POPPY POOK

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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27/03/1827 March 2018 APPOINTMENT TERMINATED, SECRETARY KATIE HEAD

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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21/06/1721 June 2017 21/06/17 Statement of Capital gbp 100

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR SIGMA ESTATES HOLDINGS LIMITED

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13/07/1613 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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11/07/1611 July 2016 CORPORATE DIRECTOR APPOINTED SIGMA ESTATES HOLDINGS LIMITED

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/12/1422 December 2014 PREVEXT FROM 31/03/2014 TO 31/07/2014

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26/06/1426 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/07/138 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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07/06/137 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044668390003

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/07/123 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / KATIE HEAD / 21/06/2010

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13/07/1013 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY POOK / 21/06/2010

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22/01/1022 January 2010 31/03/09 TOTAL EXEMPTION FULL

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22/09/0922 September 2009 COMPANY NAME CHANGED WIZARD PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/09

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27/08/0927 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/07/0916 July 2009 SECRETARY'S CHANGE OF PARTICULARS / KATIE POOK / 28/11/2008

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27/01/0927 January 2009 31/03/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 31/03/07 TOTAL EXEMPTION FULL

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26/06/0726 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 DIRECTOR'S PARTICULARS CHANGED

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08/06/078 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/09/067 September 2006 DIRECTOR'S PARTICULARS CHANGED

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07/09/067 September 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/09/056 September 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: LINK HOUSE 2 NORFOLK SQUARE SUITE 1 BRIGHTON EAST SUSSEX BN1 2PB

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07/02/057 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/08/046 August 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/02/0424 February 2004 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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27/12/0327 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0325 October 2003 REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL

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25/07/0325 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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