J.K.L. PROPERTY LIMITED - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES
2023-01-13 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-04-07 delete address STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORDSHIRE ENGLAND OX5 2DH
2022-04-07 insert address 3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE ENGLAND OX5 1LQ
2022-04-07 update registered_address
2022-03-29 update statutory_documents SAIL ADDRESS CHANGED FROM: STERLING HOUSE 19-23 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DH ENGLAND
2022-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES
2022-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DH ENGLAND
2021-12-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2021-12-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2021-11-17 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES
2021-03-26 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-05-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2020-05-07 insert sic_code 99999 - Dormant Company
2020-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-10-31
2019-12-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2019-11-12 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-11-07 update account_ref_day 30 => 31
2019-11-07 update account_ref_month 6 => 10
2019-11-07 update accounts_next_due_date 2020-03-31 => 2020-07-31
2019-10-31 update statutory_documents PREVEXT FROM 30/06/2019 TO 31/10/2019
2019-10-07 delete address MULBERRY HOUSE LITTLE COMBERTON PERSHORE WORCESTERSHIRE WR10 3EP
2019-10-07 insert address STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORDSHIRE ENGLAND OX5 2DH
2019-10-07 update registered_address
2019-09-17 update statutory_documents ADOPT ARTICLES 04/09/2019
2019-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM MULBERRY HOUSE LITTLE COMBERTON PERSHORE WORCESTERSHIRE WR10 3EP
2019-09-04 update statutory_documents DIRECTOR APPOINTED MR BENYAMIN NAEEM HABIB
2019-09-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENYAMIN NAEEM HABIB
2019-09-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES KOTTLER / 04/09/2019
2019-09-04 update statutory_documents CESSATION OF SUSAN ELIZABETH KOTTLER AS A PSC
2019-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KOTTLER
2019-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KOTTLER
2019-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN KOTTLER
2019-05-07 delete company_previous_name JOHN KOTTLER LIMITED
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-27 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2018-03-15 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-30 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-13 update returns_last_madeup_date 2015-03-27 => 2016-03-27
2016-05-13 update returns_next_due_date 2016-04-24 => 2017-04-24
2016-03-30 update statutory_documents 27/03/16 FULL LIST
2016-03-15 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-10-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-05-07 update returns_last_madeup_date 2014-03-27 => 2015-03-27
2015-05-07 update returns_next_due_date 2015-04-24 => 2016-04-24
2015-04-01 update statutory_documents 27/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-12 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-27 => 2014-03-27
2014-05-07 update returns_next_due_date 2014-04-24 => 2015-04-24
2014-04-15 update statutory_documents 27/03/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-24 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-03-27 => 2013-03-27
2013-06-25 update returns_next_due_date 2013-04-24 => 2014-04-24
2013-04-09 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-04-03 update statutory_documents 27/03/13 FULL LIST
2012-04-11 update statutory_documents 27/03/12 FULL LIST
2012-03-29 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-05-18 update statutory_documents SAIL ADDRESS CREATED
2011-05-18 update statutory_documents 27/03/11 FULL LIST
2011-03-28 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-04-28 update statutory_documents 27/03/10 FULL LIST
2010-04-07 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-05-06 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-04-15 update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-05-14 update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-13 update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-19 update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-05-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-04-28 update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-08-18 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2004-08-18 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-05-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-05-07 update statutory_documents £ SR 31@1 24/02/04
2004-05-07 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-04-08 update statutory_documents RETURN MADE UP TO 27/03/04; CHANGE OF MEMBERS
2004-03-22 update statutory_documents DIRECTOR RESIGNED
2003-04-25 update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-27 update statutory_documents £ SR 2500@1 01/11/01
2002-06-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-05 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-04-10 update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-03-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-12-04 update statutory_documents DIRECTOR RESIGNED
2001-08-06 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00
2001-05-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00
2001-04-18 update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-02-09 update statutory_documents DIRECTOR RESIGNED
2001-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 51 ST GEORGES DRIVE LONDON SW1V 4DE
2000-04-26 update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-03-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99
2000-02-28 update statutory_documents ALTERARTICLES26/01/00
2000-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98
1999-04-20 update statutory_documents COMPANY NAME CHANGED JOHN KOTTLER LIMITED CERTIFICATE ISSUED ON 21/04/99
1999-04-13 update statutory_documents RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1998-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-03-19 update statutory_documents RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1997-12-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/97 FROM: 12 SANSOME WALK WORCESTER WR1 1LN
1997-04-10 update statutory_documents RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
1997-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-04-29 update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1995-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-02 update statutory_documents RE SH ALLOTTMENT 30/06/95
1995-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-11 update statutory_documents RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
1994-09-07 update statutory_documents ADOPT MEM AND ARTS 24/08/94
1994-08-08 update statutory_documents £ NC 100/25000 10/06/94
1994-08-08 update statutory_documents 9900 10/06/94
1994-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-04-11 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-04-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-11 update statutory_documents RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
1994-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-04-08 update statutory_documents RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS
1992-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-04-03 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-04-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-04-03 update statutory_documents RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
1991-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-25 update statutory_documents RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS
1991-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-10-03 update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1990-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1989-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-20 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1989-05-09 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
1987-06-23 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-06-23 update statutory_documents 31/12/85 AMEND
1987-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84
1986-12-10 update statutory_documents RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS
1986-12-10 update statutory_documents RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS
1986-12-10 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/81
1986-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-02 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS