J E PROPERTIES HOLDINGS LIMITED
Warning: The most recent accounts from 22 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED JOHN GIBNEY |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU |
| 01/10/141 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON |
| 16/10/1316 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 |
| 28/01/1328 January 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 12/11/1212 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 |
| 01/10/121 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY |
| 08/08/128 August 2012 | DIRECTOR APPOINTED HONGYAN ECHO LU |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES IDDON / 09/05/2012 |
| 07/02/127 February 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
| 20/10/1120 October 2011 | AUDITOR'S RESIGNATION |
| 14/10/1114 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MS. LUCY JEANNE NEVILLE-ROLFE |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES IDDON |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MOULT |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOULT |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MOULT |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED STEVEN ANDREW RIGBY |
| 19/11/1019 November 2010 | SECRETARY APPOINTED HELEN JANE O'KEEFE |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED JONATHAN MARK LLOYD |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O GEORGE ARTHUR YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTFORDSHIRE AL8 6PL |
| 10/11/1010 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MOULT / 01/01/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MOULT / 01/01/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE MOULT / 01/01/2010 |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 29/09/0929 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0929 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0929 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM C/O GEORGE ARTHUR CHARTERED ACCOUNTANTS YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDENS CITY HERTFORDSHIRE AL8 6PL |
| 15/10/0815 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY COLIN BURROWES |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 14/10/0814 October 2008 | SECRETARY APPOINTED MICHAEL MOULT |
| 27/11/0727 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: G OFFICE CHANGED 30/03/05 36 LATTIMORE ROAD ST. ALBANS HERTFORDSHIRE AL1 3XP |
| 16/03/0516 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 26/07/0326 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 26/10/0226 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACC. REF. DATE SHORTENED FROM 12/04/02 TO 28/02/02 |
| 26/06/0226 June 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/01 |
| 14/02/0214 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/01 |
| 28/12/0128 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 12/04/01 |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: G OFFICE CHANGED 14/05/01 EVERSHED HOUSE ALMA ROAD ST ALBANS HERTFORDSHIRE AL1 3AS |
| 10/05/0110 May 2001 | AUDITOR'S RESIGNATION |
| 23/04/0123 April 2001 | AUDITOR'S RESIGNATION |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 01/10/991 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 13/10/9713 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 14/09/9614 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9523 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 |
| 23/10/9223 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9122 October 1991 | RETURN MADE UP TO 28/09/91; CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 15/11/9015 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/09/8912 September 1989 | WD 04/09/89 AD 01/12/87--------- � SI 3603778@1 |
| 12/09/8912 September 1989 | SHARES AGREEMENT OTC |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 16/12/8816 December 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 07/02/887 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/01/8813 January 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/01/8811 January 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/87 |
| 11/01/8811 January 1988 | NC INC ALREADY ADJUSTED |
| 04/12/874 December 1987 | COMPANY NAME CHANGED WIDEWORTH LIMITED CERTIFICATE ISSUED ON 30/11/87 |
| 23/11/8723 November 1987 | REGISTERED OFFICE CHANGED ON 23/11/87 FROM: G OFFICE CHANGED 23/11/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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