JSN DEVELOPMENTS (PRESTON) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Registered office address changed from The Old Court House Clark Street Morecambe Lancs LA4 5HR to Langtons Farm Ribby Road Wrea Green Preston PR4 2NA on 2025-02-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 16/10/2316 October 2023 | Change of details for Mr John Francis Noye as a person with significant control on 2022-10-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Appointment of Miss Helen Mary Noye as a director on 2022-09-15 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Memorandum and Articles of Association |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Change of share class name or designation |
| 23/09/2223 September 2022 | Particulars of variation of rights attached to shares |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/05/2120 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | APPOINTMENT TERMINATED, DIRECTOR SHARON NOYE |
| 02/02/212 February 2021 | CESSATION OF SHARON WINIFRED NOYE AS A PSC |
| 02/02/212 February 2021 | APPOINTMENT TERMINATED, SECRETARY SHARON NOYE |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON WINIFRED NOYE |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/06/1828 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/06/1728 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/01/1629 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS NOYE / 19/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON NOYE / 19/01/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | COMPANY NAME CHANGED SHARELL PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/11/08 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/02/025 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/02/9710 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/02/958 February 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 14/09/9414 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/02/947 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9225 February 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/01/91 |
| 07/02/907 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/01/90 |
| 07/02/907 February 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/8821 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 05/12/885 December 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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