M. & J.S. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Registration of charge 004826070169, created on 2025-06-03 |
| 09/06/259 June 2025 New | Registration of charge 004826070168, created on 2025-06-03 |
| 19/05/2519 May 2025 | Termination of appointment of Marcella Spelman as a director on 2025-05-16 |
| 19/05/2519 May 2025 | Appointment of Mrs Marcella Spelman as a secretary on 2025-05-16 |
| 19/05/2519 May 2025 | Appointment of Mrs Sheryl Spelman as a director on 2025-05-16 |
| 19/05/2519 May 2025 | Termination of appointment of Sheryl Spelman as a secretary on 2025-05-16 |
| 06/05/256 May 2025 | Satisfaction of charge 004826070165 in full |
| 06/05/256 May 2025 | Satisfaction of charge 004826070166 in full |
| 06/05/256 May 2025 | Satisfaction of charge 004826070167 in full |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 01/01/251 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 16/10/2416 October 2024 | Change of details for Mrs Sheryl Spelman as a person with significant control on 2024-10-16 |
| 16/10/2416 October 2024 | Change of details for Mr Lawrence Michael Spelman as a person with significant control on 2024-10-16 |
| 16/10/2416 October 2024 | Secretary's details changed for Mrs Sheryl Spelman on 2024-10-16 |
| 16/10/2416 October 2024 | Director's details changed for Mrs Marcella Spelman on 2024-10-16 |
| 16/10/2416 October 2024 | Director's details changed for Mr Lawrence Michael Spelman on 2024-10-16 |
| 16/10/2416 October 2024 | Registered office address changed from Spelman Group of Companies 15 High Road Willesden London NW10 2TE England to 73 Cornhill London EC3V 3QQ on 2024-10-16 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 01/12/231 December 2023 | Change of details for Mrs Sheryl Spelman as a person with significant control on 2023-11-27 |
| 01/12/231 December 2023 | Notification of Lawrence Michael Spelman as a person with significant control on 2023-11-27 |
| 11/07/2311 July 2023 | Notification of Sheryl Spelman as a person with significant control on 2023-03-23 |
| 11/07/2311 July 2023 | Cessation of Max Spelman as a person with significant control on 2023-03-23 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/04/225 April 2022 | Termination of appointment of Max Spelman as a director on 2021-10-22 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/05/2013 May 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCELLA SPELMAN / 07/01/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR LAWRENCE MICHAEL SPELMAN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/04/175 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHERYL SPELMAN / 04/04/2017 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCELLA SPELMAN / 04/04/2017 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX SPELMAN / 04/04/2017 |
| 22/03/1722 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM ASHFORD OFFICES GROUND FLOOR LEFT OFFICE SUITE ASHFORD ROAD ASHFORD PASSAGE LONDON NW2 6TP |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 15A HIGH ROAD HIGH ROAD LONDON NW10 2TE ENGLAND |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM SPELMAN GROUP OF COMPANIES HIGH ROAD WILLESDEN LONDON NW10 2TE ENGLAND |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004826070167 |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004826070166 |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004826070165 |
| 06/01/166 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 20/02/1520 February 2015 | SECOND FILING WITH MUD 29/12/14 FOR FORM AR01 |
| 05/01/155 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM ASHFORD OFFICES GROUND FLOOR ASHFORD ROAD LONDON NW2 6TP ENGLAND |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM ASFORD OFFICES GROUND FLOOR LEFT OFFICE SUITE ASHFORD ROAD ASHFORD PASSAGE LONDON NW2 6TP |
| 28/02/1428 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/01/138 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/01/125 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/01/1110 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SHERYL SPELMAN |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/01/1011 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SPELMAN / 29/12/2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | SECRETARY APPOINTED SHERYL SPELMAN |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY MAX SPELMAN |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/07/051 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: 395 HIGH ROAD LONDON NW10 2JP |
| 08/01/038 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0128 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9526 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9526 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | RETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/02/923 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9116 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8727 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8720 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8711 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8715 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 15/08/8715 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8616 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 26/08/8626 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/863 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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