FJB PROPERTIES LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-04 with no updates

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28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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25/04/2425 April 2024 Satisfaction of charge 1 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with no updates

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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11/12/2111 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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26/12/1726 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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07/12/147 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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06/01/146 January 2014 31/03/13 TOTAL EXEMPTION FULL

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16/04/1316 April 2013 Annual return made up to 4 March 2013 with full list of shareholders

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05/04/135 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/01/138 January 2013 31/03/12 TOTAL EXEMPTION FULL

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13/03/1213 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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10/04/1110 April 2011 Annual return made up to 4 March 2011 with full list of shareholders

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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23/03/1023 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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18/03/0918 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 31/03/08 TOTAL EXEMPTION FULL

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13/08/0813 August 2008 DIRECTOR APPOINTED CAROLINE ELIZABETH JAYNE MANTLE

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13/08/0813 August 2008 DIRECTOR APPOINTED STEPHANIE HELEN MARIE MANTLE

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05/08/085 August 2008 APPOINTMENT TERMINATED SECRETARY EILEEN MANTLE

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05/08/085 August 2008 SECRETARY APPOINTED MICHAEL ANTHONY MANTLE

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09/04/089 April 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/03/0427 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/06/0325 June 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/05/028 May 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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10/03/0010 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/03/9916 March 1999 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/03/9819 March 1998 RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS

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10/02/9810 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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17/06/9717 June 1997 RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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12/03/9612 March 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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12/03/9612 March 1996 RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS

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10/03/9510 March 1995 RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS

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25/04/9425 April 1994 REGISTERED OFFICE CHANGED ON 25/04/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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08/04/948 April 1994 ALTER MEM AND ARTS 10/03/94

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08/04/948 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/94

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22/03/9422 March 1994 COMPANY NAME CHANGED SPEED 4127 LIMITED CERTIFICATE ISSUED ON 23/03/94

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04/03/944 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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