J.N.G. PROPERTIES LTD

Company Documents

DateDescription
15/07/1415 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
8 WHITEFIELDS GATE
SOLIHULL
WEST MIDLANDS
B91 3GE
ENGLAND

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
SYSTEMS HOUSE 112A ALCESTER ROAD
STUDLEY
WARWICKSHIRE
B80 7NR

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09/07/139 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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

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20/03/1320 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 13 June 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GASK / 01/05/2010

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19/07/1019 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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19/07/1019 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL CHARLES GASK / 01/05/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/07/0810 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/09/0720 September 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/08/069 August 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/07/0519 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/06/0418 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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24/11/0324 November 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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07/09/037 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/07/0222 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/08/0110 August 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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06/11/006 November 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: G OFFICE CHANGED 06/11/00 SYSTEMS HOUSE 68A ARTHUR STREET REDDITCH WORCESTERSHIRE B98 8JY

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02/09/002 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0025 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0013 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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