JAS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-07-04 with no updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-04 with no updates

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18/04/2318 April 2023 Change of details for Mr Andrew Peter Donnelly as a person with significant control on 2023-04-13

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18/04/2318 April 2023 Director's details changed for Mr Andrew Peter Donnelly on 2023-04-13

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18/04/2318 April 2023 Director's details changed for Mrs Belinda Donnelly on 2023-04-13

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18/04/2318 April 2023 Director's details changed for Mr Sebastian Geoffrey Peter Donnelly on 2023-04-13

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18/04/2318 April 2023 Change of details for Mrs Belinda Donnelly as a person with significant control on 2023-04-13

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18/04/2318 April 2023 Secretary's details changed for Mrs Belinda Donnelly on 2023-04-13

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13/04/2313 April 2023 Registered office address changed from Insole House Glamorgan Street Canton Cardiff CF5 1QW United Kingdom to 3 Oldfield Road Bocam Park Bridgend CF35 5LJ on 2023-04-13

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

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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28/02/2228 February 2022 Satisfaction of charge 8 in full

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28/02/2228 February 2022 Satisfaction of charge 6 in full

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28/02/2228 February 2022 Satisfaction of charge 12 in full

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28/02/2228 February 2022 Satisfaction of charge 16 in full

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28/02/2228 February 2022 Satisfaction of charge 27 in full

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28/02/2228 February 2022 Satisfaction of charge 26 in full

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28/02/2228 February 2022 Satisfaction of charge 25 in full

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28/02/2228 February 2022 Satisfaction of charge 2 in full

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28/02/2228 February 2022 Satisfaction of charge 3 in full

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28/02/2228 February 2022 Satisfaction of charge 22 in full

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28/02/2228 February 2022 Satisfaction of charge 5 in full

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28/02/2228 February 2022 Satisfaction of charge 19 in full

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28/02/2228 February 2022 Satisfaction of charge 4 in full

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28/02/2228 February 2022 Satisfaction of charge 9 in full

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19/01/2219 January 2022 Appointment of Mr Sebastian Geoffrey Peter Donnelly as a director on 2022-01-10

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

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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27/05/2027 May 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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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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05/06/195 June 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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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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31/05/1831 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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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER DONNELLY / 01/10/2017

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA DONNELLY / 01/10/2017

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER DONNELLY / 01/10/2017

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26/10/1726 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS BELINDA DONNELLY / 01/10/2017

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / MRS BELINDA DONNELLY / 01/10/2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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05/07/175 July 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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15/08/1615 August 2016 31/12/15 TOTAL EXEMPTION FULL

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM SHERBOURNE HOUSE SHERBOURNE AVENUE CYNCOED CARDIFF CF23 6SA

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/07/157 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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

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22/07/1422 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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27/06/1427 June 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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16/10/1316 October 2013 Annual return made up to 4 July 2013 with full list of shareholders

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16/10/1316 October 2013 31/12/12 TOTAL EXEMPTION FULL

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 298 CYNCOED ROAD CARDIFF CF23 6RX UNITED KINGDOM

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19/10/1219 October 2012 04/07/12 NO CHANGES

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05/10/125 October 2012 31/12/11 TOTAL EXEMPTION FULL

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/07/116 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/07/109 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 4 OLD CHURCH ROAD WHITCHURCH CARDIFF CF14 1AE

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15/07/0915 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27

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13/03/0913 March 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23

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13/03/0913 March 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25

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13/03/0913 March 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/07/0818 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 APPOINTMENT TERMINATED DIRECTOR JOHN CLEMENT

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/10/0710 October 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 4 OLD CHURCH ROAD WHITCHURCH CARDIFF CF14 1AE

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 2 CWRT Y PARC CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5GH

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26/09/0726 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/09/0726 September 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 DIRECTOR'S PARTICULARS CHANGED

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21/07/0721 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/06/078 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/06/071 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/0730 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/0730 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/0730 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/0730 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/0730 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/0730 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/0715 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0724 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0724 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/10/0627 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0614 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/0614 September 2006 DIRECTOR'S PARTICULARS CHANGED

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14/09/0614 September 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0616 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0621 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0621 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/06/063 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0613 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/08/0523 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/08/059 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 22 LLYSWEN ROAD CYNCOED CARDIFF CF23 6NH

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02/07/052 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0511 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/04/056 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0413 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0424 September 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/05/0426 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0425 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0419 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0413 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0325 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0319 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0311 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/01/034 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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05/09/025 September 2002 DIRECTOR RESIGNED

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05/09/025 September 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/025 September 2002 SECRETARY RESIGNED

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04/07/024 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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