OJM PROPERTIES LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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04/10/214 October 2021 Change of details for Mr Robert Mark Roston as a person with significant control on 2021-04-22

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01/10/211 October 2021 Change of details for Mr Robert Mark Roston as a person with significant control on 2021-04-22

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01/10/211 October 2021 Secretary's details changed for Mr Robert Mark Roston on 2021-04-22

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01/10/211 October 2021 Director's details changed for Mr Robert Mark Roston on 2021-04-22

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01/10/211 October 2021 Confirmation statement made on 2021-09-30 with no updates

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01/10/211 October 2021 Director's details changed for Mrs Carol Ann Roston on 2021-04-22

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/08/216 August 2021 Director's details changed for Mr Robert Mark Roston on 2021-04-22

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09/06/219 June 2021 30/09/20 TOTAL EXEMPTION FULL

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15/04/2115 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 045482970058

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15/04/2115 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 045482970059

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/05/1915 May 2019 30/09/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045482970057

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/08/1820 August 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT MARK ROSTON / 29/08/2017

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07/06/187 June 2018 30/09/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN ROSTON / 29/08/2017

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK ROSTON / 29/08/2017

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06/09/176 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK ROSTON / 29/08/2017

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARK ROSTON

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM RSM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/10/1618 October 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/12/1512 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045482970054

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12/12/1512 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045482970057

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12/12/1512 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045482970053

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12/12/1512 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045482970055

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12/12/1512 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045482970056

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02/12/152 December 2015 Annual return made up to 30 September 2015 with full list of shareholders

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARLENE ROSTON

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSTON

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16/07/1516 July 2015 DIRECTOR APPOINTED MRS MARLENE SUZANNE ROSTON

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16/07/1516 July 2015 DIRECTOR APPOINTED MR MICHAEL IRVING ROSTON

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/10/1417 October 2014 REGISTERED OFFICE CHANGED ON 17/10/2014 FROM
C/O RSM TENON
6TH FLOOR 2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4AP
UNITED KINGDOM

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17/10/1417 October 2014 REGISTERED OFFICE CHANGED ON 17/10/2014 FROM C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM

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17/10/1417 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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22/09/1422 September 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ROSTON / 29/09/2011

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04/10/114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
RSM TENON
6TH FLOOR 2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4AP

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK ROSTON / 29/09/2011

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04/10/114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARK ROSTON / 29/09/2011

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/10/1015 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/03/1027 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM
BENTLEY JENNISON
2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4AP

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30/10/0930 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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05/06/095 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/04/093 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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03/04/093 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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03/04/093 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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03/04/093 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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03/04/093 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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03/04/093 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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03/04/093 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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03/04/093 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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03/04/093 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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03/04/093 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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03/04/093 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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03/04/093 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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03/04/093 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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03/04/093 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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07/02/097 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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15/12/0815 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/12/0815 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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15/12/0815 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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15/12/0815 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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15/12/0815 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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15/12/0815 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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15/12/0815 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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15/12/0815 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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15/12/0815 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/12/0815 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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15/12/0815 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/12/0815 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/11/088 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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08/11/088 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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08/11/088 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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08/11/088 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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08/11/088 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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08/11/088 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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08/11/088 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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08/11/088 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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02/10/082 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/10/074 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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22/09/0722 September 2007 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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22/09/0722 September 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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12/09/0712 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0730 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0724 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/01/072 January 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM:
21-27 SAINT PAULS STREET
LEEDS
WEST YORKSHIRE LS1 2ER

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02/01/072 January 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 21-27 SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER

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16/12/0616 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0616 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/12/065 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0627 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0614 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/05/0623 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0619 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0621 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/02/069 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0630 January 2006 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0523 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0523 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/05/0524 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0524 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0524 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0513 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/10/047 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0430 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0430 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0430 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/10/0323 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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30/10/0230 October 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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30/10/0230 October 2002 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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09/10/029 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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09/10/029 October 2002 SECRETARY RESIGNED

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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09/10/029 October 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/0230 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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