J.D.W. PROPERTIES LIMITED

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Company Documents

DateDescription
03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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27/09/2227 September 2022 Application to strike the company off the register

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/04/227 April 2022 Change of details for Ms Deborah Anita Wagstaff as a person with significant control on 2022-03-25

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07/04/227 April 2022 Change of details for Mrs Julie Ann Howard as a person with significant control on 2022-03-25

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/04/2128 April 2021 31/05/20 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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29/02/2029 February 2020 31/05/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 28 HUNGER HILLS AVENUE HORSFORTH LEEDS LS18 5JT

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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05/11/185 November 2018 05/11/18 STATEMENT OF CAPITAL GBP 1004

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26/10/1826 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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28/02/1728 February 2017 31/05/16 TOTAL EXEMPTION FULL

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/04/1626 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/03/1520 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/03/1421 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/03/1321 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAULINE WAGSTAFF

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20/03/1320 March 2013 APPOINTMENT TERMINATED, SECRETARY PAULINE WAGSTAFF

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WAGSTAFF

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 22 WEST END RISE HORSFORTH LEEDS YORKSHIRE LS18 5JL

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20/03/1320 March 2013 DIRECTOR APPOINTED MISS DEBBIE ANITA WAGSTAFF

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27/02/1327 February 2013 DIRECTOR APPOINTED MRS JULIE HOWARD

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE HOWARD / 27/02/2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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20/03/1220 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/05/1113 May 2011 Annual return made up to 16 March 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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30/03/1030 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE SHIRLEY WAGSTAFF / 23/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK WAGSTAFF / 23/03/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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16/03/0916 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE WAGSTAFF / 01/03/2008

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30/12/0830 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAGSTAFF / 01/03/2008

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/04/0716 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/05/0617 May 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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15/03/0515 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/12/0417 December 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 1A THE AVENUE HORSFORTH LEEDS LS18 5JW

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05/04/045 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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04/08/034 August 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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13/06/0213 June 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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12/04/0112 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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07/08/007 August 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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31/03/0031 March 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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23/03/9923 March 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS

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22/03/9922 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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15/09/9815 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/982 April 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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22/04/9722 April 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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09/07/969 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9614 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9625 March 1996 RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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03/04/953 April 1995 RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/06/9423 June 1994 RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS

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15/04/9415 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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26/05/9326 May 1993 RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS

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01/04/931 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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02/04/922 April 1992 RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS

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02/04/922 April 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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25/06/9125 June 1991 RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS

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25/06/9125 June 1991 NEW SECRETARY APPOINTED

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18/10/9018 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/06/901 June 1990 SECRETARY RESIGNED

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23/05/9023 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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