MICHAEL JAMES PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewTotal exemption full accounts made up to 2025-01-31

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14/02/2514 February 2025 Confirmation statement made on 2025-01-16 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-01-31

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15/02/2415 February 2024 Confirmation statement made on 2024-01-16 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/08/2311 August 2023 Total exemption full accounts made up to 2023-01-31

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20/02/2320 February 2023 Confirmation statement made on 2023-01-16 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-01-31

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18/02/2218 February 2022 Confirmation statement made on 2022-01-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/07/198 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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04/05/184 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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08/08/178 August 2017 31/01/17 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR APPOINTED MRS SHARON ANNE BATCH

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/03/1512 March 2015 DIRECTOR APPOINTED MR ADAM MICHAEL BATCH

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12/03/1512 March 2015 DIRECTOR APPOINTED MR DAVID JAMES BATCH

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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03/09/143 September 2014 APPOINTMENT TERMINATED, SECRETARY SHARON BATCH

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03/09/143 September 2014 SECRETARY APPOINTED MR DAVID JAMES BATCH

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/01/1224 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/01/1117 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP BATCH / 16/01/2010

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06/04/106 April 2010 Annual return made up to 16 January 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/07/0911 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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16/03/0916 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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02/08/082 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/05/0814 May 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 2 STYLES CROFT SWANLAND NORTH FERRIBY EAST YORKSHIRE HU14 3NU

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/09/0728 September 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/06/069 June 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/07/0520 July 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/08/0426 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/02/0428 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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21/02/0421 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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02/03/032 March 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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18/03/0218 March 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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09/06/019 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/06/017 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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29/01/0129 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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15/08/0015 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/02/0010 February 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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01/04/991 April 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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25/01/9825 January 1998 DIRECTOR RESIGNED

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25/01/9825 January 1998 NEW DIRECTOR APPOINTED

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25/01/9825 January 1998 NEW SECRETARY APPOINTED

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25/01/9825 January 1998 REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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25/01/9825 January 1998 SECRETARY RESIGNED

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16/01/9816 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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