J & J PROPERTIES (VICEROY) LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-16 with updates

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01/02/241 February 2024 Total exemption full accounts made up to 2023-12-31

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-16 with no updates

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02/01/212 January 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ISHERWOOD / 02/11/2020

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20/11/2020 November 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT ISHERWOOD / 02/11/2020

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20/11/2020 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT ISHERWOOD / 19/11/2020

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 18 TAVERN ROAD, HADFIELD GLOSSOP DERBYSHIRE SK13 2RB

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 48 C/O ALLEN MILLS HOWARD UNION STREET HYDE SK14 1ND ENGLAND

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16/06/2016 June 2020 CESSATION OF JOHN CHARLES HARVEY MILLS AS A PSC

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT ISHERWOOD / 02/06/2020

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26/05/2026 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS

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25/01/2025 January 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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26/04/1926 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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17/05/1817 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ISHERWOOD

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MILLS

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23/06/1723 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/06/1622 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/06/1516 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/06/1423 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/06/1316 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/07/126 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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03/02/123 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/08/1110 August 2011 Annual return made up to 16 June 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ISHERWOOD / 16/06/2010

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HARVEY MILLS / 16/06/2010

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03/07/103 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/07/0926 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/08/0821 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/08/077 August 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/10/0617 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/0617 October 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 1 BARKWELL LANE MOSSLEY ASHTON UNDER LYNE LANCASHIRE OL5 0HX

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/10/0512 October 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/06/0417 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/06/0417 June 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 16 APPLETON DRIVE SHIREBROOK PARK GLOSSOP DERBYSHIRE SK13 8RX

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17/06/0417 June 2004 REGISTERED OFFICE CHANGED ON 17/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/08/0215 August 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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17/08/0117 August 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 SECRETARY RESIGNED

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17/08/0117 August 2001 NEW SECRETARY APPOINTED

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13/07/0113 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0011 December 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 16 PIKES LANE GLOSSOP DERBYSHIRE SK13 8EA

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11/12/0011 December 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9917 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9921 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/10/9916 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9921 July 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9913 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9911 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/02/996 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9913 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/01/9913 January 1999 REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 30 VICEROY COURT LORD STREET SOUTHPORT LANCASHIRE

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08/12/988 December 1998 SECRETARY RESIGNED

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08/12/988 December 1998 NEW SECRETARY APPOINTED

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30/06/9830 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9826 June 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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24/06/9824 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9812 May 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97

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15/04/9815 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9813 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/08/971 August 1997 COMPANY NAME CHANGED HALLSTAR LIMITED CERTIFICATE ISSUED ON 04/08/97

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28/07/9728 July 1997 NEW SECRETARY APPOINTED

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28/07/9728 July 1997 SECRETARY RESIGNED

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28/07/9728 July 1997 REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD

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28/07/9728 July 1997 DIRECTOR RESIGNED

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28/07/9728 July 1997 NEW DIRECTOR APPOINTED

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28/07/9728 July 1997 NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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