WM & JD PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 23/01/2523 January 2025 | Director's details changed for Mr James Duncan Howe on 2025-01-13 |
| 14/01/2414 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 12/01/2312 January 2023 | Appointment of Mr James Duncan Howe as a secretary on 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Duncan Nicholas Howe as a secretary on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 37 BULSTRODE WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QT |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/01/1617 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 17/01/1617 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN HOWE / 17/01/2016 |
| 17/01/1617 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL HOWE / 17/01/2016 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/01/1422 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/01/1320 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR JAMES DUNCAN HOWE |
| 06/12/126 December 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 1000 |
| 04/10/124 October 2012 | COMPANY NAME CHANGED JHK PHOTOS LIMITED CERTIFICATE ISSUED ON 04/10/12 |
| 10/02/1210 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 04/09/104 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL HOWE / 14/01/2010 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/01/0925 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | COMPANY NAME CHANGED BROOMCO (3107) LIMITED CERTIFICATE ISSUED ON 01/04/03 |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 13/03/0313 March 2003 | S366A DISP HOLDING AGM 18/02/03 |
| 13/03/0313 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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