J & K DEVELOPMENTS LIMITED

Company number 03554053 ·

Active

100 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-04-23 with updates · 4 pages View document
11 May 2026 RP01AP01 · 3 pages View document
13 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-23 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-23 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-25 with updates · 4 pages View document
16 Jan 2023 Registration of charge 035540530011, created on 2023-01-09 · 24 pages View document
12 Jan 2023 Registration of charge 035540530010, created on 2023-01-09 · 21 pages View document
11 Jan 2023 Registration of charge 035540530009, created on 2023-01-09 · 25 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Jan 2022 Appointment of Mr Jack Thornewill as a director on 2022-01-01 · 2 pages View document
11 Jan 2022 Appointment of Mr Mark Thornewill as a director on 2022-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Registration of charge 035540530007, created on 2021-09-28 · 38 pages View document
1 Oct 2021 Registration of charge 035540530008, created on 2021-09-28 · 21 pages View document
30 Sep 2021 Registration of charge 035540530006, created on 2021-09-27 · 20 pages View document
30 Sep 2021 Registration of charge 035540530005, created on 2021-09-27 · 38 pages View document
29 Sep 2021 Satisfaction of charge 035540530003 in full · 1 page View document
29 Sep 2021 Satisfaction of charge 035540530002 in full · 1 page View document
21 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
14 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKVEIW PROPERTIES (DERBY) LIMITED View document
14 Apr 2021 CESSATION OF KATHRYN ANN THORNEWILL AS A PSC View document
14 Apr 2021 CESSATION OF PAUL STEPHEN THORNEWILL AS A PSC View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES View document
8 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035540530002 View document
5 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035540530003 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES View document
1 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 50 OSMASTON ROAD DERBY DERBYSHIRE DE1 2HU View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
12 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Jun 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
25 Mar 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
23 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
12 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN THORNEWILL / 28/04/2010 View document
30 Apr 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
24 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
1 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
2 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Jun 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
14 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
10 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
20 Dec 2005 VARYING SHARE RIGHTS AND NAMES View document
27 Jul 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: C/O SMITH COOPER CHARTERED ACCOUNTANTS WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT View document
19 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
18 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
16 Mar 2004 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View document
6 Feb 2004 REGISTERED OFFICE CHANGED ON 06/02/04 FROM: STENSON FIELDS STENSON ROAD SUNNYHILL DERBY DE23 1LG View document
11 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
5 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
4 Feb 2003 COMPANY NAME CHANGED THORNEWILL PLANT LIMITED CERTIFICATE ISSUED ON 04/02/03 View document
20 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
2 Jun 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View document
5 Nov 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
15 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: OLD SHARRATTS YARD ASTEN LANE CHELLASTON DERBY DE73 1TT View document
15 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: STENSON FIELDS STENSON ROAD DERBY DE23 7LP View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
24 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View document
16 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
25 May 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS View document
9 Jul 1998 NEW DIRECTOR APPOINTED View document
9 Jul 1998 NEW SECRETARY APPOINTED View document
9 Jul 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA View document
6 Jul 1998 COMPANY NAME CHANGED CERES ASTEROID LIMITED CERTIFICATE ISSUED ON 07/07/98 View document
27 May 1998 DIRECTOR RESIGNED View document
27 May 1998 SECRETARY RESIGNED View document
28 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document