JSP ESTATES LIMITED

Company number 04604237 ·

Active

120 filings

Date Filing
31 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 12 pages View document
20 Aug 2026 Previous accounting period extended from 2025-11-28 to 2025-11-30 · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
28 Nov 2025 Total exemption full accounts made up to 2024-11-28 · 12 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-13 with no updates · 3 pages View document
16 Jan 2025 Appointment of Mr Jeremy Simpson Powell as a secretary on 2024-12-19 · 2 pages View document
16 Jan 2025 Termination of appointment of Richard Powell as a secretary on 2024-12-19 · 1 page View document
28 Nov 2024 Annual accounts for the year ending 28 November 2024 View accounts
28 Aug 2024 Total exemption full accounts made up to 2023-11-28 · 11 pages View document
1 Mar 2024 Registration of charge 046042370017, created on 2024-02-29 · 21 pages View document
29 Nov 2023 Total exemption full accounts made up to 2022-11-30 · 11 pages View document
28 Nov 2023 Annual accounts for the year ending 28 November 2023 View accounts
21 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
23 Aug 2023 Previous accounting period shortened from 2022-11-29 to 2022-11-28 · 1 page View document
6 Feb 2023 Total exemption full accounts made up to 2021-11-30 · 12 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2022 Current accounting period shortened from 2021-11-30 to 2021-11-29 · 1 page View document
4 Oct 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
9 Sep 2022 Registration of charge 046042370016, created on 2022-09-09 · 26 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
23 Nov 2021 Total exemption full accounts made up to 2020-11-30 · 11 pages View document
1 Oct 2021 Confirmation statement made on 2021-09-13 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
29 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046042370013 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES View document
24 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046042370012 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
16 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POWELL / 01/08/2016 View document
16 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMPSON POWELL / 01/08/2016 View document
16 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD POWELL / 01/08/2016 View document
1 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
17 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
26 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
19 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
22 Jan 2014 Annual return made up to 29 November 2013 with full list of shareholders View document
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMPSON POWELL / 01/11/2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
1 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
13 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046042370011 View document
6 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046042370010 View document
16 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
14 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
22 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
19 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders · 5 pages View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
23 Aug 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN ENGLAND · 1 page View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 · 3 pages View document
5 Jan 2011 Annual return made up to 29 November 2010 with full list of shareholders View document
5 Jan 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN ENGLAND View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 30 November 2009 · 6 pages View document
3 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
15 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
1 Jan 2010 REGISTERED OFFICE CHANGED ON 01/01/2010 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN UK View document
1 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD POWELL / 01/01/2010 View document
1 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POWELL / 01/01/2010 View document
1 Jan 2010 Annual return made up to 29 November 2009 with full list of shareholders View document
1 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMPSON POWELL / 01/01/2010 View document
15 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
15 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
15 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
15 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
3 Mar 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM UNIT A 1 E CRABTREE ROAD THORPE INDUSTRIAL ROAD EGHAM SURREY TW20 8RN View document
3 Mar 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
3 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
3 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
2 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY POWELL / 02/03/2009 View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
1 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA View document
9 Apr 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
8 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD POWELL / 08/04/2008 View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
23 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
17 Jul 2006 NEW SECRETARY APPOINTED View document
10 Jul 2006 SECRETARY RESIGNED View document
4 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
12 Dec 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 3RD FLOOR 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA View document
12 Dec 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
30 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
8 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
7 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
8 Jul 2003 NEW DIRECTOR APPOINTED View document
3 Jan 2003 NC INC ALREADY ADJUSTED 23/12/02 View document
3 Jan 2003 AUTH TO ISS LOAN NOTES 23/12/02 View document
3 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jan 2003 £ NC 1000/2000000 23/1 View document
3 Jan 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jan 2003 COMPANY NAME CHANGED GLENPLAN LIMITED CERTIFICATE ISSUED ON 02/01/03 View document
23 Dec 2002 SECRETARY RESIGNED View document
23 Dec 2002 NEW SECRETARY APPOINTED View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
23 Dec 2002 DIRECTOR RESIGNED View document
19 Dec 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
29 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document