MCJAMES PROPERTIES LIMITED

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Company Documents

DateDescription
30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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02/07/142 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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19/06/1319 June 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN LESLIE MCLELLAN

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN LESLIE MCLELLAN

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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26/07/1226 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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01/02/121 February 2012 Annual accounts small company total exemption made up to 5 April 2011

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29/07/1129 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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13/07/1013 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN MCLELLAN / 01/01/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM JAMES / 01/01/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLELLAN / 01/01/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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09/10/099 October 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM
2 OVERLORD CLOSE
SHEFFORD
BEDS
SG17 5UT
UNITED KINGDOM

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08/10/098 October 2009 Annual return made up to 4 July 2009 with full list of shareholders

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM
4 BEVERLEY GARDENS
CLOPHILL
BEDFORDSHIRE
MK45 4BD

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM
TOWN HALL CHAMBERS, 35 MARKET
PLACE, ST. ALBANS
HERTS
AL3 5DL

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02/12/082 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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25/07/0825 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 PREVSHO FROM 31/07/2008 TO 05/04/2008

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR JUDITH MCLELLAN

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR ELLA JAMES

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR NICOLA JAMES

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04/07/074 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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