| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2025-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097307740006 |
| 2025-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097307740007 |
| 2024-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/24, NO UPDATES |
| 2024-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROS PROPERTY DEVELOPMENTS LTD / 02/10/2023 |
| 2024-05-23 |
update statutory_documents CESSATION OF JFY CAPITAL LIMITED AS A PSC |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FORD-YOUNG |
| 2023-04-07 |
delete address COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX HA4 7AE |
| 2023-04-07 |
insert address SUITE 1B1 ARGYLE HOUSE, NORTHSIDE JOEL STREET NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 1NW |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROS PROPERTY DEVELOPMENTS LTD / 25/01/2023 |
| 2023-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM
COLLEGE HOUSE 17 KING EDWARDS ROAD
RUISLIP
MIDDLESEX
HA4 7AE |
| 2023-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BROTHERS / 25/01/2023 |
| 2023-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BROTHERS / 25/01/2023 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-10-25 |
update statutory_documents 08/03/22 STATEMENT OF CAPITAL GBP 318800 |
| 2022-04-07 |
update num_mort_charges 5 => 7 |
| 2022-04-07 |
update num_mort_outstanding 1 => 3 |
| 2022-03-07 |
update num_mort_outstanding 2 => 1 |
| 2022-03-07 |
update num_mort_satisfied 3 => 4 |
| 2022-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097307740006 |
| 2022-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097307740007 |
| 2022-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097307740004 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_outstanding 3 => 2 |
| 2020-10-30 |
update num_mort_satisfied 2 => 3 |
| 2020-10-15 |
update statutory_documents SOLVENCY STATEMENT DATED 24/08/20 |
| 2020-10-15 |
update statutory_documents REDUCE ISSUED CAPITAL 24/08/2020 |
| 2020-10-15 |
update statutory_documents 15/10/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-10-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 2020-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097307740005 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY DAVID FORD-YOUNG |
| 2020-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROTHERS / 11/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents 11/04/19 STATEMENT OF CAPITAL GBP 470540 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2019-10-09 |
update statutory_documents 11/04/19 STATEMENT OF CAPITAL GBP 470540 |
| 2019-06-13 |
update num_mort_charges 4 => 5 |
| 2019-06-13 |
update num_mort_outstanding 2 => 3 |
| 2019-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097307740005 |
| 2019-03-07 |
update num_mort_charges 3 => 4 |
| 2019-03-07 |
update num_mort_outstanding 1 => 2 |
| 2019-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097307740004 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update num_mort_charges 2 => 3 |
| 2018-12-06 |
update num_mort_outstanding 0 => 1 |
| 2018-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097307740003 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 2018-10-07 |
update num_mort_outstanding 2 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 2 |
| 2018-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097307740001 |
| 2018-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097307740002 |
| 2018-09-03 |
update statutory_documents 03/09/18 STATEMENT OF CAPITAL GBP 100.00 |
| 2018-08-07 |
update statutory_documents SOLVENCY STATEMENT DATED 22/06/18 |
| 2018-08-07 |
update statutory_documents REDUCE ISSUED CAPITAL 22/06/2018 |
| 2018-08-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROTHERS / 30/07/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BROTHERS / 18/08/2017 |
| 2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BROTHERS / 21/08/2017 |
| 2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROS PROPERTY DEVELOPMENTS LTD / 21/08/2017 |
| 2017-10-07 |
delete address COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP ENGLAND HA4 7AE |
| 2017-10-07 |
insert address COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX HA4 7AE |
| 2017-10-07 |
update registered_address |
| 2017-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JFY CAPITAL LIMITED / 06/04/2017 |
| 2017-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JFY CAPITAL LIMITED |
| 2017-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROS PROPERTY DEVELOPMENTS LTD / 06/04/2017 |
| 2017-09-07 |
delete address 4 GORLESTON STREET LONDON UNITED KINGDOM W14 8XS |
| 2017-09-07 |
insert address COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP ENGLAND HA4 7AE |
| 2017-09-07 |
update registered_address |
| 2017-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM
COLLEGE HOUSE 17 KING EDWARDS ROAD
RUISLIP
HA4 7AE
ENGLAND |
| 2017-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROTHERS / 18/08/2017 |
| 2017-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2017 FROM
4 GORLESTON STREET LONDON
W14 8XS
UNITED KINGDOM |
| 2017-05-07 |
update num_mort_charges 0 => 2 |
| 2017-05-07 |
update num_mort_outstanding 0 => 2 |
| 2017-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097307740002 |
| 2017-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097307740001 |
| 2017-04-20 |
update statutory_documents 06/04/17 STATEMENT OF CAPITAL GBP 500000 |
| 2016-11-11 |
update statutory_documents 11/11/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-11-03 |
update statutory_documents SOLVENCY STATEMENT DATED 18/10/16 |
| 2016-11-03 |
update statutory_documents REDUCE ISSUED CAPITAL 18/10/2016 |
| 2016-11-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, NO UPDATES |
| 2016-09-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert sic_code 41100 - Development of building projects |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-02-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-02-09 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 603000.00 |
| 2016-02-07 |
update account_ref_month 8 => 3 |
| 2016-02-07 |
update accounts_next_due_date 2017-05-13 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 2015-12-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-29 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 603000 |
| 2015-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |