JAD DEVELOPMENTS UK LIMITED
Company number 07811130 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Appointment of Mrs Annamaria Davies as a secretary on 2026-05-31 · 2 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-31 with updates · 4 pages | View document |
| 2 Jun 2026 | Termination of appointment of Annie Davies as a secretary on 2026-05-28 · 1 page | View document |
| 4 Apr 2026 | Change of details for Mr David Bruce Reed as a person with significant control on 2026-04-04 · 2 pages | View document |
| 4 Apr 2026 | Director's details changed for Mr David Bruce Reed on 2026-04-04 · 2 pages | View document |
| 27 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Sep 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Aug 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 12 Jun 2023 | Cessation of Jeremy James Oldroyd as a person with significant control on 2023-03-10 · 1 page | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-31 with updates · 5 pages | View document |
| 13 Mar 2023 | Termination of appointment of Jeremy James Oldroyd as a director on 2023-03-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 20 Dec 2021 | Appointment of Annie Davies as a secretary on 2021-12-01 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 14 Jun 2021 | Director's details changed for Mr Jeremy James Oldroyd on 2020-12-15 · 2 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-05-31 with updates · 4 pages | View document |
| 14 Jun 2021 | Change of details for Mr Jeremy James Oldroyd as a person with significant control on 2020-12-15 · 2 pages | View document |
| 3 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 3 Aug 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 9 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 2 Oct 2015 | DIRECTOR APPOINTED MR ANTHONY GEORGE MCCLELLAN | View document |
| 1 Oct 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 750 | View document |
| 24 Sep 2015 | COMPANY NAME CHANGED BAUER PROPERTY FUND LIMITED · CERTIFICATE ISSUED ON 24/09/15 | View document |
| 15 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 12 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 8 Jul 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 9 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 5 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 5 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 14 Nov 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 14 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Mar 2012 | COMPANY NAME CHANGED LUPFAW 328 LIMITED · CERTIFICATE ISSUED ON 14/03/12 | View document |
| 20 Dec 2011 | SECRETARY APPOINTED MR GEORGE QUINTIN SCOTT | View document |
| 20 Dec 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM · C/O LUPTON FAWCETT LLP · CORPORATE DEPARTMENT FIRST FLOOR LUPTON FAWCETT YORKSHIRE HOUSE · EAST PARADE · LEEDS · WEST YORKSHIRE · LS1 5BD | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR DAVID BRUCE REED | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR JEREMY JAMES OLDROYD | View document |
| 14 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |