JUNIPER PARK PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES
2022-11-25 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2021-12-07 insert company_previous_name BRISTOL ASSURED TENANCIES (NO.3) LIMITED
2021-12-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2021-12-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-12-07 update name BRISTOL ASSURED TENANCIES (NO.3) LIMITED => JUNIPER PARK PROPERTIES LIMITED
2021-12-03 update statutory_documents ARTICLES OF ASSOCIATION
2021-12-03 update statutory_documents ADOPT ARTICLES 22/11/2021
2021-11-17 update statutory_documents COMPANY NAME CHANGED BRISTOL ASSURED TENANCIES (NO.3) LIMITED CERTIFICATE ISSUED ON 17/11/21
2021-11-16 update statutory_documents 16/11/21 STATEMENT OF CAPITAL GBP 99239
2021-11-14 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-05-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-05-17 update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 24421
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-12-03 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-11-12 update statutory_documents SOLVENCY STATEMENT DATED 30/10/20
2020-11-12 update statutory_documents REDUCE ISSUED CAPITAL 30/10/2020
2020-11-12 update statutory_documents 12/11/20 STATEMENT OF CAPITAL GBP 37500
2020-11-12 update statutory_documents STATEMENT BY DIRECTORS
2020-10-28 update statutory_documents ARTICLES OF ASSOCIATION
2020-10-28 update statutory_documents ARTICLES OF ASSOCIATION
2020-10-28 update statutory_documents ADOPT ARTICLES 14/10/2020
2020-10-07 update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 112500
2020-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
2020-06-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL ANNE JACKSON / 17/06/2020
2020-06-17 update statutory_documents CESSATION OF JOHN HAYDON JACKSON AS A PSC
2020-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2019-11-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-10-28 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-12-06 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2018-12-06 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-11-23 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2017-12-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-11-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE INGVALDSON / 23/08/2017
2017-08-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL ANNE INGVALDSON / 23/08/2017
2017-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2016-12-19 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-11-18 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-10 => 2016-03-10
2016-05-12 update returns_next_due_date 2016-04-07 => 2017-04-07
2016-03-12 update statutory_documents 10/03/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2015-12-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-11-20 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-10 => 2015-03-10
2015-04-07 update returns_next_due_date 2015-04-07 => 2016-04-07
2015-03-10 update statutory_documents 10/03/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2014-12-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-11-21 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address THE LODGE PARK ROAD SHEPTON MALLET SOMERSET ENGLAND BA4 5BS
2014-04-07 insert address THE LODGE PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-10 => 2014-03-10
2014-04-07 update returns_next_due_date 2014-04-07 => 2015-04-07
2014-03-11 update statutory_documents 10/03/14 FULL LIST
2014-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE INGVALDSON / 01/12/2013
2013-12-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2013-12-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-11-22 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-10 => 2013-03-10
2013-06-25 update returns_next_due_date 2013-04-07 => 2014-04-07
2013-06-25 delete address 5 PARK ROAD SHEPTON MALLET SOMERSET UNITED KINGDOM BA4 5BP
2013-06-25 insert address THE LODGE PARK ROAD SHEPTON MALLET SOMERSET ENGLAND BA4 5BS
2013-06-25 update registered_address
2013-06-23 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 5 PARK ROAD SHEPTON MALLET SOMERSET BA4 5BP UNITED KINGDOM
2013-03-22 update statutory_documents 10/03/13 FULL LIST
2012-11-22 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-03-14 update statutory_documents 10/03/12 FULL LIST
2011-11-24 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-03-15 update statutory_documents 10/03/11 FULL LIST
2010-11-29 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-03-18 update statutory_documents 10/03/10 FULL LIST
2009-12-03 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2009 FROM ANGLO HOUSE ANGLO TRADING ESTATE SHEPTON MALLET SOMERSET BA4 5BY
2009-05-13 update statutory_documents DIRECTOR APPOINTED MRS RACHEL ANNE INGVALDSON
2009-03-11 update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-09 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-05-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS JACKSON
2008-05-15 update statutory_documents DIRECTOR APPOINTED MR JOHN HAYDON JACKSON
2008-03-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLAYDON / 11/02/2008
2008-03-11 update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-12-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-03-15 update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-17 update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-05-28 update statutory_documents NEW SECRETARY APPOINTED
2004-05-28 update statutory_documents SECRETARY RESIGNED
2004-05-17 update statutory_documents DIRECTOR RESIGNED
2004-03-18 update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-03-14 update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-12-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-04-10 update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-04-12 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-05 update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-03-20 update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-13 update statutory_documents ADOPT MEM AND ARTS 09/02/00
2000-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-09 update statutory_documents RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
1999-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/99 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-03-31 update statutory_documents RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1998-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-05-01 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/96
1997-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-04-08 update statutory_documents RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
1996-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-03 update statutory_documents RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS
1996-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-03-08 update statutory_documents RETURN MADE UP TO 10/03/95; CHANGE OF MEMBERS
1995-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/94 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS
1994-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/94 FROM: RINGWELL HOUSE DITCHEAT SHEPTON MALLET SOMERSET BA4 6RE
1994-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/94
1994-03-16 update statutory_documents RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS
1993-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-19 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-03-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION