JACTAMIAL PROPERTIES LIMITED

03976211
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0XA

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 162 Buy now
03 Sep 2024 other Filing exemption statement of guarantee by parent company for period ending 29/02/24 4 Buy now
03 Sep 2024 other Notice of agreement to exemption from filing of accounts for period ending 29/02/24 1 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 officers Change of particulars for director (Ms Karen Anderson) 2 Buy now
09 Jul 2024 officers Change of particulars for director (David Paul Crane) 2 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Robert Thomas Forrester) 2 Buy now
28 Nov 2023 accounts Annual Accounts 8 Buy now
28 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 152 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 4 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Dec 2022 officers Appointment of director (Karen Anderson) 2 Buy now
22 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2022 officers Appointment of secretary (Nicola Jane Carrington Loose) 2 Buy now
21 Dec 2022 officers Appointment of director (Mr Robert Thomas Forrester) 2 Buy now
21 Dec 2022 officers Appointment of director (David Paul Crane) 2 Buy now
21 Dec 2022 officers Termination of appointment of director (Sarah Anne Burley) 1 Buy now
21 Dec 2022 officers Termination of appointment of director (Jonathan Craig Glanville) 1 Buy now
21 Dec 2022 officers Termination of appointment of director (Andrew John Barrett) 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2022 accounts Annual Accounts 17 Buy now
26 Jan 2022 officers Termination of appointment of director (Betty Vera Carr) 1 Buy now
08 Jan 2022 incorporation Memorandum Articles 20 Buy now
08 Jan 2022 resolution Resolution 1 Buy now
19 Nov 2021 officers Termination of appointment of director (David Stanley Carr) 1 Buy now
13 Jul 2021 accounts Annual Accounts 17 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 officers Change of particulars for director (Ms Sarah Anne Burley) 2 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 17 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 17 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 17 Buy now
03 Aug 2017 officers Appointment of director (Ms Sarah Anne Burley) 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 May 2017 accounts Annual Accounts 10 Buy now
30 Aug 2016 accounts Annual Accounts 10 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Oct 2015 accounts Annual Accounts 10 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
14 Apr 2015 officers Termination of appointment of secretary (Paul Mitchell) 1 Buy now
09 Jul 2014 accounts Annual Accounts 11 Buy now
01 Jul 2014 annual-return Annual Return 5 Buy now
09 Aug 2013 accounts Annual Accounts 10 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
05 Jul 2013 officers Change of particulars for director (Mrs Betty Vera Carr) 2 Buy now
05 Jul 2013 officers Change of particulars for director (Mr David Stanley Carr) 2 Buy now
05 Jul 2013 officers Change of particulars for director (Mr Andrew John Barrett) 2 Buy now
08 Nov 2012 officers Appointment of director (Mr Jonathan Craig Glanville) 2 Buy now
08 Nov 2012 officers Termination of appointment of director (Neil Perry) 1 Buy now
04 Sep 2012 accounts Annual Accounts 10 Buy now
06 Jul 2012 annual-return Annual Return 6 Buy now
31 Aug 2011 accounts Annual Accounts 10 Buy now
21 Jun 2011 annual-return Annual Return 6 Buy now
26 Jul 2010 accounts Annual Accounts 10 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
02 Dec 2009 officers Appointment of secretary (Mr Paul Mitchell) 1 Buy now
20 Sep 2009 accounts Annual Accounts 12 Buy now
07 Sep 2009 officers Appointment terminated secretary sarah keast 1 Buy now
07 Sep 2009 officers Appointment terminated director sarah keast 1 Buy now
14 May 2009 annual-return Return made up to 18/04/09; full list of members 4 Buy now
12 Sep 2008 accounts Annual Accounts 12 Buy now
28 Apr 2008 annual-return Return made up to 18/04/08; full list of members 4 Buy now
30 Sep 2007 accounts Annual Accounts 14 Buy now
13 Jun 2007 capital Ad 13/06/07--------- £ si 999@1=999 £ ic 1/1000 1 Buy now
21 May 2007 annual-return Return made up to 18/04/07; full list of members 2 Buy now
09 May 2007 officers New director appointed 2 Buy now
19 Dec 2006 auditors Auditors Resignation Company 1 Buy now
10 Aug 2006 accounts Annual Accounts 11 Buy now
19 Apr 2006 annual-return Return made up to 18/04/06; full list of members 2 Buy now
15 Jul 2005 accounts Annual Accounts 11 Buy now
04 May 2005 annual-return Return made up to 19/04/05; full list of members 8 Buy now
17 Mar 2005 officers New secretary appointed 1 Buy now
17 Mar 2005 officers Secretary resigned 1 Buy now
19 Oct 2004 auditors Auditors Resignation Company 2 Buy now
12 Oct 2004 accounts Annual Accounts 11 Buy now
26 Jul 2004 annual-return Return made up to 19/04/04; full list of members 3 Buy now
07 Aug 2003 accounts Annual Accounts 10 Buy now
13 Jun 2003 officers New director appointed 1 Buy now
17 May 2003 annual-return Return made up to 19/04/03; full list of members 7 Buy now
14 Nov 2002 address Registered office changed on 14/11/02 from: 85 meneage street helston cornwall TR13 8RD 1 Buy now
15 Oct 2002 accounts Annual Accounts 9 Buy now
12 Sep 2002 officers Director resigned 1 Buy now
12 Sep 2002 officers Secretary resigned 1 Buy now
12 Sep 2002 officers New director appointed 2 Buy now
12 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
12 Sep 2002 officers New director appointed 2 Buy now
12 Sep 2002 address Registered office changed on 12/09/02 from: 18 cathedral yard exeter devon EX1 1HE 1 Buy now
22 May 2002 annual-return Return made up to 19/04/02; full list of members 6 Buy now
13 Nov 2001 accounts Annual Accounts 9 Buy now
13 Nov 2001 accounts Accounting reference date shortened from 30/04/01 to 31/12/00 1 Buy now