J S R PROPERTIES LIMITED

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Company Documents

DateDescription
27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/02/1724 February 2017 SECRETARY APPOINTED GEORGE WILLIAM FISH

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24/02/1724 February 2017 DIRECTOR APPOINTED MR GEORGE WILLIAM FISH

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES FISH

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MONK

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24/02/1724 February 2017 APPOINTMENT TERMINATED, SECRETARY ADRIAN GOOSE

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044069030009

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/05/164 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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23/12/1523 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HUNTER / 01/12/2015

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27/04/1527 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/05/1429 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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29/05/1429 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GOOSE / 12/11/2013

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GOOSE / 12/11/2013

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05/12/135 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044069030009

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28/11/1328 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/11/1328 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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28/11/1328 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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28/11/1328 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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28/11/1328 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 1 October 2012

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29/04/1329 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HUNTER / 13/08/2012

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03/07/123 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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30/04/1230 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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27/06/1127 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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09/05/119 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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23/03/1123 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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12/07/1012 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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17/05/1017 May 2010 Annual return made up to 30 March 2010 with full list of shareholders

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03/11/093 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/09 FROM: GISTERED OFFICE CHANGED ON 31/07/2009 FROM C/O MONK ESTATES LTD 7 THE ROPEWALK NOTTINGHAM NG1 5DU

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30/07/0930 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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22/06/0922 June 2009 AUDITOR'S RESIGNATION

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22/05/0922 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/04/0930 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 CURREXT FROM 29/09/2008 TO 30/09/2008

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01/08/081 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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08/05/088 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/08 FROM: GISTERED OFFICE CHANGED ON 01/05/2008 FROM LITTLE TENNIS STREET NOTTINGHAM NG2 4EZ

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24/07/0724 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 SECRETARY'S PARTICULARS CHANGED

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26/07/0626 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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27/04/0627 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: G OFFICE CHANGED 01/02/06 C/O THOMAS FISH & SONS LIMITED LITTLE TENNIS STREET NOTTINGHAM NOTTINGHAMSHIRE NG2 4EZ

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03/11/053 November 2005 SECRETARY'S PARTICULARS CHANGED

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05/08/055 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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15/04/0515 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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14/04/0414 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0410 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/02/047 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/02/047 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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27/01/0427 January 2004 SECRETARY RESIGNED

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03/01/043 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0330 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 29/09/03

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04/04/034 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 REGISTERED OFFICE CHANGED ON 07/08/02 FROM: G OFFICE CHANGED 07/08/02 C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU

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09/04/029 April 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 SECRETARY RESIGNED

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30/03/0230 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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