JAS PROPERTY DEVELOPMENT LTD

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Company Documents

DateDescription
04/01/254 January 2025 Confirmation statement made on 2024-12-21 with no updates

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04/01/254 January 2025 Registered office address changed from First Floor Flat 5, Latimer Road London E7 0LQ England to 5 First Floor Flat 5 Latimer Road London E7 0LQ on 2025-01-04

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04/01/254 January 2025 Change of details for Jaspg Limited as a person with significant control on 2025-01-04

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04/11/244 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Director's details changed for Mr Anthony Arnold Deane on 2024-01-18

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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16/10/2316 October 2023 Registered office address changed from Flat 13 Building 46 Marlborough Road Woolich London SE18 6TA United Kingdom to First Floor Flat 5, Latimer Road London E7 0LQ on 2023-10-16

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-12-21 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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11/11/2211 November 2022 Amended total exemption full accounts made up to 2020-03-31

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11/11/2211 November 2022 Amended total exemption full accounts made up to 2021-03-31

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09/11/229 November 2022 Amended total exemption full accounts made up to 2019-03-31

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06/04/226 April 2022 Cessation of Anthony Arnold Deane as a person with significant control on 2021-02-12

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06/04/226 April 2022 Compulsory strike-off action has been discontinued

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06/04/226 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 Notification of Jaspg Limited as a person with significant control on 2019-11-06

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05/04/225 April 2022 Confirmation statement made on 2021-12-21 with updates

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2020-03-31

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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14/11/2114 November 2021 Compulsory strike-off action has been discontinued

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14/11/2114 November 2021 Compulsory strike-off action has been discontinued

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN5 5JF

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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06/07/186 July 2018 CESSATION OF PPI PROPERTY LIMITED AS A PSC

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06/07/186 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAS GROUP LIMITED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064590460004

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 APPOINTMENT TERMINATED, SECRETARY ANITA HENDERSON

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANITA HENDERSON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/12/1421 December 2014 Annual return made up to 21 December 2014 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANITA CELIA HENDERSON / 01/08/2013

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16/07/1416 July 2014 SECRETARY'S CHANGE OF PARTICULARS / ANITA CELIA HENDERSON / 01/08/2013

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARNOLD DEANE / 16/07/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual return made up to 21 December 2013 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual return made up to 21 December 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1121 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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14/12/1014 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 5 GIFFORD COURT MILLBROOK CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN5 5JF

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12/11/1012 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/11/1012 November 2010 01/04/10 STATEMENT OF CAPITAL GBP 100

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12/11/1012 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/09/1013 September 2010 DIRECTOR APPOINTED MS ANITA CELIA HENDERSON

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08/06/108 June 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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20/04/1020 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ANITA CELIA HENDERSON / 14/04/2010

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14/01/1014 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/06/0930 June 2009 SECRETARY'S CHANGE OF PARTICULARS / ANITA HENDERSON / 08/01/2009

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26/01/0926 January 2009 SECRETARY'S CHANGE OF PARTICULARS / ANITA HENDERSON / 08/01/2009

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24/12/0824 December 2008 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/03/0827 March 2008 SECRETARY APPOINTED ANITA HENDERSON

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27/03/0827 March 2008 DIRECTOR APPOINTED ANTHONY DEANE

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04/01/084 January 2008 SECRETARY RESIGNED

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04/01/084 January 2008 DIRECTOR RESIGNED

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21/12/0721 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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