JPM PROPERTIES (NI) LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 Confirmation statement made on 2025-08-02 with updates

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27/05/2527 May 2025 Full accounts made up to 2025-01-31

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03/04/253 April 2025 Resolutions

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03/04/253 April 2025

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03/04/253 April 2025

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17/03/2517 March 2025 Memorandum and Articles of Association

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17/03/2517 March 2025 Resolutions

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17/03/2517 March 2025 Change of share class name or designation

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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05/08/245 August 2024 Confirmation statement made on 2024-08-02 with no updates

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28/06/2428 June 2024 Full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/08/2314 August 2023 Confirmation statement made on 2023-08-02 with no updates

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26/06/2326 June 2023 Full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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09/06/209 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI6039520004

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02/06/202 June 2020 FULL ACCOUNTS MADE UP TO 31/01/20

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14/02/2014 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6039520002

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14/02/2014 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6039520001

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13/12/1913 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6039520003

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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10/06/1910 June 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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03/09/183 September 2018 CURREXT FROM 31/08/2018 TO 31/01/2019

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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11/07/1811 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6039520002

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16/02/1816 February 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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15/06/1715 June 2017 DIRECTOR APPOINTED MR JOHN MCPARLAND

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MCPARLAND

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02/06/172 June 2017 DIRECTOR APPOINTED MR PATRICK MCPARLAND

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02/06/172 June 2017 DIRECTOR APPOINTED MR JOHN MCPARLAND

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR CLARE MCPARLAND

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCPARLAND

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30/05/1730 May 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/16

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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04/05/164 May 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15

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21/08/1521 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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02/06/152 June 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14

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24/09/1424 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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17/09/1417 September 2014 SECOND FILING FOR FORM SH01

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28/03/1428 March 2014 14/03/14 STATEMENT OF CAPITAL GBP 2

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28/03/1428 March 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/03/1427 March 2014 ADOPT ARTICLES 14/03/2014

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27/03/1427 March 2014 14/03/14 STATEMENT OF CAPITAL GBP 3

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI6039520001

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/08/136 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/08/127 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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13/09/1113 September 2011 Annual return made up to 2 August 2011 with full list of shareholders

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21/04/1121 April 2011 APPOINTMENT TERMINATED, SECRETARY MOYNE SECRETARIAL LIMITED

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21/04/1121 April 2011 SECRETARY APPOINTED PETER MCPARLAND

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21/04/1121 April 2011 DIRECTOR APPOINTED CATHERINE MCPARLAND

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21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS

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21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD FULTON

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20/04/1120 April 2011 DIRECTOR APPOINTED MRS CLARE MCPARLAND

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18/03/1118 March 2011 ARTICLES OF ASSOCIATION

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18/03/1118 March 2011 COMPANY NAME CHANGED MOYNE SHELF COMPANY (NO. 290) LIMITED CERTIFICATE ISSUED ON 18/03/11

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 21 ARTHUR STREET BELFAST ANTRIM BT1 4GA

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18/03/1118 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/08/102 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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