J J DEVELOPMENTS (B'HAM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Director's details changed for Mr Raymond John Gilbert on 2025-03-10 |
| 12/03/2512 March 2025 | Change of details for Mr Raymond John Gilbert as a person with significant control on 2025-03-10 |
| 12/03/2512 March 2025 | Registered office address changed from C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL England to C/O Locke Williams Associates Llp Studio 2 50-54 st Pauls Square Birmingham B3 1QS on 2025-03-12 |
| 12/03/2512 March 2025 | Director's details changed for Mrs Anne Maria Gilbert on 2025-03-10 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 27/04/2327 April 2023 | Satisfaction of charge 25 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 36 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 33 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 35 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 31 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 30 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 32 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 29 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 26 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 24 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 23 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 22 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 21 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 20 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 19 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 28 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 27 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 18 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 17 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 16 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 15 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 14 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 13 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 12 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 11 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 8 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 7 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 6 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 5 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 4 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 3 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 2 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 1 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 10 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Registration of charge 035850600040, created on 2022-11-11 |
| 21/11/2221 November 2022 | Registration of charge 035850600038, created on 2022-11-11 |
| 21/11/2221 November 2022 | Registration of charge 035850600039, created on 2022-11-11 |
| 20/10/2220 October 2022 | Registration of charge 035850600037, created on 2022-10-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Satisfaction of charge 34 in full |
| 24/09/2124 September 2021 | Registered office address changed from C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL England to C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL on 2021-09-24 |
| 23/09/2123 September 2021 | Registered office address changed from C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham B3 1RL to C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL on 2021-09-23 |
| 23/09/2123 September 2021 | Registered office address changed from C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL England to C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL on 2021-09-23 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 14/06/2114 June 2021 | Termination of appointment of Divinder Singh as a secretary on 2021-06-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MRS ANNE MARIA GILBERT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 11/04/1911 April 2019 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND JOHN GILBERT / 18/10/2018 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN GILBERT / 18/10/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND JOHN GILBERT |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN GILBERT / 13/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / DIVINDER SINGH / 30/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/07/1310 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM C/O MEAGER WOOD LOCKE AND CO 123 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8LD |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | RETURN MADE UP TO 22/06/02; NO CHANGE OF MEMBERS |
| 01/08/021 August 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 27/07/0227 July 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 4 HORNINGLOW STREET BURTON ON TRENT STAFFORDSHIRE DE14 1NG |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0218 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0227 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0124 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 07/03/007 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 33-47 STATION ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B23 6UE |
| 20/08/9920 August 1999 | COMPANY NAME CHANGED WYCHBOLD HOTEL (1998) LIMITED CERTIFICATE ISSUED ON 23/08/99 |
| 16/08/9916 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/06/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 156-158 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1LY |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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