JMP PROPERTIES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Memorandum and Articles of Association

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31/03/2531 March 2025 Particulars of variation of rights attached to shares

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31/03/2531 March 2025 Change of share class name or designation

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31/03/2531 March 2025 Resolutions

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27/03/2527 March 2025 Statement of company's objects

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25/03/2525 March 2025 Appointment of Mrs Anna Perceval as a director on 2025-03-23

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25/03/2525 March 2025 Appointment of Mrs Sara Kate Perceval as a director on 2025-03-23

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-09 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-09 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/01/2125 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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09/03/209 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCOTT PERCEVAL / 05/03/2018

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN PERCEVAL / 05/03/2018

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MR JEREMY PERCEVAL / 05/03/2018

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BERNARD PERCEVAL / 05/03/2018

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED ENGLAND

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20/02/1820 February 2018 30/06/17 TOTAL EXEMPTION FULL

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23/09/1723 September 2017 DISS40 (DISS40(SOAD))

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCOTT PERCEVAL / 08/06/2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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20/09/1720 September 2017 SECRETARY'S CHANGE OF PARTICULARS / JEREMY PERCEVAL / 08/06/2017

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PERCEVAL

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY PERCEVAL

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PERCEVAL / 08/06/2017

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 7 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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05/09/175 September 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCOTT PERCEVAL / 02/06/2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCOTT PERCEVAL / 02/03/2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/08/115 August 2011 Annual return made up to 9 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/07/0829 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/11/079 November 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: ROSEWOOD SUITE, TERESA GAVIN HOUSE, SOUTHEND ROAD WOODFORD GREEN GREATER LONDON IG8 8FH

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09/07/079 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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29/10/0529 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0529 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/06/059 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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