JUKES PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Registration of a charge |
| 18/03/2518 March 2025 | Registration of a charge |
| 13/03/2513 March 2025 | Registration of a charge with Charles court order to extend. Charge code 045634170019, created on 2024-11-11 |
| 14/02/2514 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 18/11/2418 November 2024 | Termination of appointment of Sophie Laura Jukes as a director on 2024-11-18 |
| 30/10/2430 October 2024 | Appointment of Miss Sophie Laura Jukes as a director on 2024-10-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/04/2416 April 2024 | Satisfaction of charge 045634170016 in full |
| 13/03/2413 March 2024 | Satisfaction of charge 045634170009 in full |
| 01/03/241 March 2024 | Registration of charge 045634170018, created on 2024-02-29 |
| 20/02/2420 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 20/11/2320 November 2023 | Registration of charge 045634170017, created on 2023-11-16 |
| 13/11/2313 November 2023 | Satisfaction of charge 1 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 045634170015 in full |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 17/10/2317 October 2023 | Registration of charge 045634170016, created on 2023-10-12 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Accounts for a small company made up to 2022-05-31 |
| 10/11/2210 November 2022 | Registered office address changed from Midland Funeral Supplies Limited Richmond Street South West Bromwich B70 0DG United Kingdom to 26a Tamworth Street Lichfield Staffordshire WS13 6JJ on 2022-11-10 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/12/213 December 2021 | Current accounting period extended from 2021-12-30 to 2022-05-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-30 |
| 17/07/2117 July 2021 | Termination of appointment of Amie Talisa Cobane as a director on 2021-07-17 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/19 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM SOUTH STAFFS FREIGHT BUILDING LYNN LANE SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0ED ENGLAND |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 07/07/187 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / JUKES GROUP LTD / 25/09/2017 |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSONSCO 5 LIMITED |
| 16/10/1716 October 2017 | CESSATION OF STEWART ANDREW JUKES AS A PSC |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / ANSONSCO 5 LIMITED / 08/05/2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | COMPANY NAME CHANGED JUKES HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/05/17 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045634170011 |
| 22/10/1522 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045634170007 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045634170008 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045634170009 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045634170010 |
| 08/12/148 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/10/1416 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM TOWERS POINT TOWERS BUSINESS PARK WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UN |
| 08/11/138 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/07/101 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/07/101 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANN JUKES / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANDREW JUKES / 01/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 96A WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM MAZARS THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY |
| 27/11/0727 November 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | LOAN AGREEMENTS 31/01/05 |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: UNITS 1 & 2 RICHMOND STREET SOUTH SWAN VILLAGE WEST BROMWICH WEST MIDLANDS B70 0XB |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0330 June 2003 | SHARES AGREEMENT OTC |
| 30/06/0330 June 2003 | SHARES AGREEMENT OTC |
| 11/11/0211 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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