JAYNIC PROPERTIES LIMITED - History of Changes


DateDescription
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES
2020-12-14 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-25 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES
2019-09-07 update num_mort_charges 3 => 4
2019-09-07 update num_mort_outstanding 2 => 3
2019-08-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027792650004
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-13 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES
2018-07-07 delete company_previous_name CARISBROOKE INVESTMENTS LIMITED
2018-06-23 update personal_address This information is on record
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
2018-03-29 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES
2017-06-12 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16
2017-04-26 update account_category DORMANT => TOTAL EXEMPTION SMALL
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
2017-03-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-20 update num_mort_outstanding 3 => 2
2016-12-20 update num_mort_satisfied 0 => 1
2016-10-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027792650001
2016-10-07 update num_mort_charges 1 => 3
2016-10-07 update num_mort_outstanding 1 => 3
2016-09-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027792650002
2016-09-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027792650003
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
2016-04-07 update personal_address This information is on record
2016-04-07 update personal_address This information is on record
2016-04-07 update personal_address This information is on record
2016-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-02-10 delete address 22 GROSVENOR SQUARE LONDON ENGLAND W1K 6DT
2016-02-10 insert address THE CLUBHOUSE, SOMERTON FARM FOREST ROAD WINKFIELD ROW BRACKNELL BERKSHIRE RG42 7NJ
2016-02-10 update num_mort_charges 0 => 1
2016-02-10 update num_mort_outstanding 0 => 1
2016-02-10 update registered_address
2016-02-10 update returns_last_madeup_date 2015-01-02 => 2016-01-02
2016-02-10 update returns_next_due_date 2016-01-30 => 2017-01-30
2016-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 22 GROSVENOR SQUARE LONDON W1K 6DT ENGLAND
2016-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2016 FROM THE CLUBHOUSE,SOMERTON FARM FOREST ROAD WINKFIELD ROW BRACKNELL BERKSHIRE RG42 7NJ ENGLAND
2016-01-29 update statutory_documents 02/01/16 FULL LIST
2016-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSEY / 01/04/2015
2016-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE EILEEN RUMSEY / 01/04/2015
2016-01-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TINALASA WILLIAMS / 01/04/2015
2016-01-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027792650001
2015-11-10 update statutory_documents 23/10/15 STATEMENT OF CAPITAL GBP 6.00
2015-03-10 update person_identity_version TINALASA WILLIAMS: 0001 => 0005
2015-03-10 update person_name TINALASA HURRELL => TINALASA WILLIAMS
2015-03-10 update personal_address This information is on record
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TINALASA HURRELL / 09/02/2015
2015-02-07 delete address 22 GROSVENOR SQUARE LONDON W1X 0DT
2015-02-07 delete sic_code 82990 - Other business support service activities n.e.c.
2015-02-07 insert address 22 GROSVENOR SQUARE LONDON ENGLAND W1K 6DT
2015-02-07 insert sic_code 41201 - Construction of commercial buildings
2015-02-07 insert sic_code 68100 - Buying and selling of own real estate
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2014-01-02 => 2015-01-02
2015-02-07 update returns_next_due_date 2015-01-30 => 2016-01-30
2015-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 22 GROSVENOR SQUARE LONDON W1X 0DT
2015-01-07 update statutory_documents 02/01/15 FULL LIST
2014-03-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2014-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-07 update returns_last_madeup_date 2013-01-02 => 2014-01-02
2014-02-07 update returns_next_due_date 2014-01-30 => 2015-01-30
2014-01-06 update statutory_documents 02/01/14 FULL LIST
2013-06-25 delete company_previous_name BURGINHALL 669 LIMITED
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2012-01-02 => 2013-01-02
2013-06-24 update returns_next_due_date 2013-01-30 => 2014-01-30
2013-01-22 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-01-07 update statutory_documents 02/01/13 FULL LIST
2012-02-13 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents 02/01/12 FULL LIST
2011-03-31 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-01-17 update statutory_documents 02/01/11 FULL LIST
2010-03-29 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents 02/01/10 FULL LIST
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSEY / 05/10/2009
2009-10-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TINALASA HURRELL / 05/10/2009
2009-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE EILEEN RUMSEY / 01/10/2009
2009-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT RUMSEY / 05/10/2009
2009-04-29 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-01-16 update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-12-10 update statutory_documents COMPANY NAME CHANGED JAYNIC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/12/08
2008-05-06 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2008-01-11 update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-15 update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-08 update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-25 update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2004-01-13 update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2002-12-30 update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-28 update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-07-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2001-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-05 update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-08-11 update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-08 update statutory_documents RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
1998-06-15 update statutory_documents COMPANY NAME CHANGED CARISBROOKE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/06/98
1998-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-13 update statutory_documents RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1997-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 11 UPPER BROOK STREET LONDON WIY 2LY
1997-08-12 update statutory_documents RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
1997-07-13 update statutory_documents NEW SECRETARY APPOINTED
1997-07-13 update statutory_documents SECRETARY RESIGNED
1997-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-03-13 update statutory_documents RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
1995-01-12 update statutory_documents RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS
1994-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 11 UPPER BROOK STREET LONDON W1Y 1PB
1994-11-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-11-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/11/94
1994-04-06 update statutory_documents RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
1993-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/93 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU
1993-10-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-04-14 update statutory_documents DIRECTOR RESIGNED
1993-04-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-16 update statutory_documents COMPANY NAME CHANGED BURGINHALL 669 LIMITED CERTIFICATE ISSUED ON 17/03/93
1993-03-16 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/93
1993-01-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION