NJN CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 12/10/2012 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 29/10/1929 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 19/07/1819 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHON AGACE / 13/03/2018 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES JONATHON AGACE / 13/03/2018 |
| 27/03/1827 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANE POWELL / 13/03/2018 |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROBERT FRANCIS |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM HARBOURY LINCHMERE RIDGE HASLEMERE SURREY GU27 3PS |
| 19/01/1819 January 2018 | CESSATION OF PANORAMA PROPERTY DEVELOPMENTS LIMITED AS A PSC |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JONATHON AGACE |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ARON MARKS |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 25/10/1725 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR SIMON ARON MARKS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053021460002 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAIRMAN |
| 03/12/153 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/149 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/135 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/12/127 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT FRANCIS / 19/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 3 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED NEIL ROBERT FRANCIS |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHN FAIRMAN |
| 13/10/1113 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/1113 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1110 June 2011 | COMPANY NAME CHANGED PJ PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/06/11 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY MAUREEN BOYLE |
| 07/06/117 June 2011 | SECRETARY APPOINTED JANE POWELL |
| 16/12/1016 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/12/0911 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/12/088 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 21/12/0421 December 2004 | S366A DISP HOLDING AGM 10/12/04 |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: C/O LEES-BUCKLEY & CO 125 GLOUCESTER ROAD LONDON SW7 4TE |
| 01/12/041 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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