J.M.S. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Secretary's details changed for Jozefine Duthie on 2020-07-01 |
| 16/09/2516 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/08/2510 August 2025 | Confirmation statement made on 2025-08-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Director's details changed for Mrs Marie Nowak Shields on 2024-08-19 |
| 19/08/2419 August 2024 | Director's details changed for Mr John Charles William Shields on 2024-08-19 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 04/01/234 January 2023 | Registered office address changed from Shiloh Strichen Road Fraserburgh AB43 9QZ to Elzbieta Memsie Fraserburgh Aberdeenshire AB43 7AS on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/08/167 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 21/09/1521 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/08/1323 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/08/1121 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/08/1015 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 15/08/1015 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE NOWAK SHIELDS / 01/08/2010 |
| 15/08/1015 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WILLIAM SHIELDS / 01/08/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0725 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0722 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/11/061 November 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | CO DORMANT SEC 250 30/06/06 |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 13/08/0413 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0324 October 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 14/11/0214 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/06/00 |
| 16/08/0016 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 28/09/9928 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/06/99 |
| 08/10/988 October 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 08/10/978 October 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 37-41 HIGH STREET FRASERBURGH ABERDEENSHIRE AB43 9ET |
| 08/10/978 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/978 October 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 |
| 23/09/9723 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/06/95 |
| 01/08/951 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 10/08/9410 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/9410 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/08/9318 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | REGISTERED OFFICE CHANGED ON 22/06/90 FROM: 142 QUEEN STREET GLASGOW G1 3BU |
| 07/06/907 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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