Date | Description |
2023-10-07 |
update num_mort_outstanding 7 => 5 |
2023-10-07 |
update num_mort_satisfied 10 => 12 |
2023-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048343530011 |
2023-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048343530012 |
2023-09-07 |
update num_mort_charges 12 => 17 |
2023-09-07 |
update num_mort_outstanding 2 => 7 |
2023-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048343530013 |
2023-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048343530014 |
2023-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048343530015 |
2023-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048343530016 |
2023-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048343530017 |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-02-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
2019-06-10 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-10 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-02-07 |
update num_mort_charges 10 => 12 |
2019-02-07 |
update num_mort_outstanding 5 => 2 |
2019-02-07 |
update num_mort_satisfied 5 => 10 |
2019-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHGATE ROAD LIMITED |
2019-01-08 |
update statutory_documents CESSATION OF MATTHEW JAMES JACQUES AS A PSC |
2019-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048343530011 |
2019-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048343530012 |
2019-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048343530006 |
2019-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048343530007 |
2019-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048343530008 |
2019-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048343530009 |
2019-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048343530010 |
2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-07 |
update num_mort_charges 9 => 10 |
2017-07-07 |
update num_mort_outstanding 4 => 5 |
2017-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048343530010 |
2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-07 |
update num_mort_charges 7 => 9 |
2016-08-07 |
update num_mort_outstanding 2 => 4 |
2016-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048343530008 |
2016-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048343530009 |
2016-03-07 |
update num_mort_outstanding 5 => 2 |
2016-03-07 |
update num_mort_satisfied 2 => 5 |
2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
2015-11-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
2015-10-23 |
update statutory_documents 15/10/15 FULL LIST |
2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-07 |
update num_mort_outstanding 7 => 5 |
2015-08-07 |
update num_mort_satisfied 0 => 2 |
2015-07-07 |
update num_mort_charges 5 => 7 |
2015-07-07 |
update num_mort_outstanding 5 => 7 |
2015-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048343530006 |
2015-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048343530007 |
2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELAGH JACQUES |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
2014-10-28 |
update statutory_documents 15/10/14 FULL LIST |
2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
2013-11-29 |
update statutory_documents 15/10/13 FULL LIST |
2013-11-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-10-23 |
update statutory_documents SECTION 519 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
2012-11-12 |
update statutory_documents 15/10/12 FULL LIST |
2012-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-02-10 |
update statutory_documents 15/10/11 FULL LIST |
2011-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-01-25 |
update statutory_documents 15/10/10 FULL LIST |
2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES JACQUES / 31/10/2010 |
2010-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-04-08 |
update statutory_documents PREVEXT FROM 31/07/2009 TO 31/12/2009 |
2010-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-03-30 |
update statutory_documents 15/10/09 FULL LIST |
2010-03-02 |
update statutory_documents FIRST GAZETTE |
2009-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
2009-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2009 FROM
1 ASHGATE ROAD
SHEFFIELD
YORKSHIRE
S10 3BZ |
2009-09-01 |
update statutory_documents FIRST GAZETTE |
2008-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
2008-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
2008-05-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2008-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2008 FROM
35 COLLEGIATE CRESCENT
SHEFFIELD
S10 2BR |
2008-03-05 |
update statutory_documents RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
2007-11-06 |
update statutory_documents COMPANY NAME CHANGED
JACQUES PROPERTIES LIMITED
CERTIFICATE ISSUED ON 06/11/07 |
2007-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
2007-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-31 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-09-21 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-29 |
update statutory_documents SECRETARY RESIGNED |
2003-08-29 |
update statutory_documents S366A DISP HOLDING AGM 16/07/03 |
2003-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |