JIXBOURNE PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-27 update statutory_documents DIRECTOR APPOINTED MR MAURICE WIESENFELD
2021-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-11-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2019
2019-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WOLFF CHARITY TRUST
2019-01-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-02-10 update account_category TOTAL EXEMPTION SMALL => null
2016-02-10 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-10 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-12-07 update returns_last_madeup_date 2014-11-29 => 2015-11-29
2015-12-07 update returns_next_due_date 2015-12-27 => 2016-12-27
2015-11-30 update statutory_documents 29/11/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-16 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-29 => 2014-11-29
2015-01-07 update returns_next_due_date 2014-12-27 => 2015-12-27
2014-12-01 update statutory_documents 29/11/14 FULL LIST
2014-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DWORA WOLFF
2014-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH WOLFF
2014-09-04 update statutory_documents DIRECTOR APPOINTED MR JACOB BORUCH WOLFF
2014-09-04 update statutory_documents DIRECTOR APPOINTED MRS RUTH WOLFF
2014-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB BORUCH WOLFF / 04/09/2014
2014-01-07 delete address MONKVILLE HOUSE MONKVILLE AVENUE LONDON ENGLAND NW11 0AH
2014-01-07 insert address MONKVILLE HOUSE MONKVILLE AVENUE LONDON NW11 0AH
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-29 => 2013-11-29
2014-01-07 update returns_next_due_date 2013-12-27 => 2014-12-27
2013-12-11 update statutory_documents 29/11/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-21 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 32 GREEN LANE LONDON UNITED KINGDOM NW4 2NG
2013-11-07 insert address MONKVILLE HOUSE MONKVILLE AVENUE LONDON ENGLAND NW11 0AH
2013-11-07 update reg_address_care_of null => STEPHEN C STONE & CO
2013-11-07 update registered_address
2013-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 32 GREEN LANE LONDON NW4 2NG UNITED KINGDOM
2013-06-24 delete sic_code 68100 - Buying and selling of own real estate
2013-06-24 insert sic_code 41100 - Development of building projects
2013-06-24 update returns_last_madeup_date 2011-11-29 => 2012-11-29
2013-06-24 update returns_next_due_date 2012-12-27 => 2013-12-27
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-01-24 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-12-06 update statutory_documents 29/11/12 FULL LIST
2012-01-27 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-12-19 update statutory_documents 29/11/11 FULL LIST
2011-01-06 update statutory_documents CURREXT FROM 31/03/2011 TO 30/04/2011
2010-12-21 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-02 update statutory_documents 29/11/10 FULL LIST
2010-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 131 EDGWARE ROAD LONDON W2 2AP
2010-01-31 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-12-04 update statutory_documents 29/11/09 FULL LIST
2009-02-24 update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2009-02-20 update statutory_documents APPOINTMENT TERMINATED SECRETARY IRENE JACOBS
2009-02-01 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-04-04 update statutory_documents DIRECTOR APPOINTED DWORA WOLFF
2008-03-17 update statutory_documents SECRETARY APPOINTED MAURICE WIESENFELD
2008-02-12 update statutory_documents DIRECTOR RESIGNED
2008-02-12 update statutory_documents DIRECTOR RESIGNED
2008-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-18 update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG
2007-03-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-23 update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-19 update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-18 update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-23 update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-18 update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-20 update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-01-26 update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-14 update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-07 update statutory_documents RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
1998-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-09 update statutory_documents RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-09 update statutory_documents RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1996-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-12-05 update statutory_documents RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
1995-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-06 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-03 update statutory_documents RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
1994-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-21 update statutory_documents RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
1993-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-16 update statutory_documents RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
1992-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-03 update statutory_documents RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
1991-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-04-15 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-04-09 update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
1989-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-10-24 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1989-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-01-15 update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
1987-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1987-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1987-02-25 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-05-02 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS