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John Lewis Properties Plc

Documents

Total Documents279
Total Pages2,274

Filing History

27 November 2023Appointment of Mr Martin Gafsen as a director on 22 November 2023
20 November 2023Termination of appointment of Christopher Bryan Harris as a director on 17 November 2023
4 July 2023Confirmation statement made on 27 June 2023 with no updates
15 June 2023Full accounts made up to 28 January 2023
1 June 2023Appointment of Mr Nishpank Rameshbabu Kankiwala as a director on 1 June 2023
28 June 2022Confirmation statement made on 27 June 2022 with no updates
9 June 2022Full accounts made up to 29 January 2022
9 November 2021Appointment of Ms Jane Christina Cheong Tung Sing as a secretary on 1 November 2021
8 November 2021Termination of appointment of Simon Jim Blackburn as a secretary on 1 November 2021
5 July 2021Confirmation statement made on 27 June 2021 with no updates
29 June 2021Full accounts made up to 30 January 2021
17 June 2021Termination of appointment of Peter Simpson as a secretary on 7 June 2021
17 June 2021Appointment of Mr Simon Jim Blackburn as a secretary on 7 June 2021
13 January 2021Appointment of Mrs Berangere Michel as a director on 1 January 2021
13 January 2021Termination of appointment of John Patrick Lewis as a director on 31 December 2020
1 July 2020Confirmation statement made on 27 June 2020 with updates
3 June 2020Full accounts made up to 25 January 2020
11 May 2020Statement of company's objects
10 February 2020Appointment of Ms Sharon Michelle White as a director on 4 February 2020
7 February 2020Termination of appointment of Andrew Charles Mayfield as a director on 4 February 2020
3 July 2019Confirmation statement made on 27 June 2019 with no updates
13 June 2019Full accounts made up to 26 January 2019
11 April 2019Appointment of Mr Christopher Bryan Harris as a director on 11 April 2019
27 July 2018Full accounts made up to 27 January 2018
11 July 2018Confirmation statement made on 27 June 2018 with updates
15 February 2018Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018
15 February 2018Appointment of Mr Peter Simpson as a secretary on 31 January 2018
5 February 2018Termination of appointment of Nigel Keen as a director on 31 January 2018
27 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 July 2017Full accounts made up to 28 January 2017
26 July 2017Full accounts made up to 28 January 2017
10 July 2017Notification of John Lewis Plc as a person with significant control on 6 April 2016
10 July 2017Notification of John Lewis Plc as a person with significant control on 6 April 2016
10 July 2017Confirmation statement made on 27 June 2017 with no updates
10 July 2017Confirmation statement made on 27 June 2017 with no updates
17 January 2017Satisfaction of charge 1 in full
17 January 2017Satisfaction of charge 5 in full
17 January 2017Satisfaction of charge 5 in full
17 January 2017Satisfaction of charge 3 in full
17 January 2017Satisfaction of charge 8 in full
17 January 2017Satisfaction of charge 6 in full
17 January 2017Satisfaction of charge 7 in full
17 January 2017Satisfaction of charge 7 in full
17 January 2017Satisfaction of charge 4 in full
17 January 2017Satisfaction of charge 8 in full
17 January 2017Satisfaction of charge 3 in full
17 January 2017Satisfaction of charge 2 in full
17 January 2017Satisfaction of charge 4 in full
17 January 2017Satisfaction of charge 6 in full
17 January 2017Satisfaction of charge 2 in full
17 January 2017Satisfaction of charge 1 in full
12 July 2016Auditor's resignation
12 July 2016Auditor's resignation
7 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 25,700,000
7 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 25,700,000
29 June 2016Full accounts made up to 30 January 2016
29 June 2016Full accounts made up to 30 January 2016
23 February 2016Appointment of Mr John Patrick Lewis as a director on 22 February 2016
23 February 2016Appointment of Mr John Patrick Lewis as a director on 22 February 2016
22 February 2016Termination of appointment of Loraine Woodhouse as a director on 22 February 2016
22 February 2016Termination of appointment of Loraine Woodhouse as a director on 22 February 2016
31 July 2015Full accounts made up to 31 January 2015
31 July 2015Full accounts made up to 31 January 2015
31 July 2015Full accounts made up to 31 January 2015
23 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 25,700,000
23 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 25,700,000
5 February 2015Appointment of Keith Michael Hubber as a secretary on 1 February 2015
5 February 2015Appointment of Keith Michael Hubber as a secretary on 1 February 2015
5 February 2015Appointment of Keith Michael Hubber as a secretary on 1 February 2015
3 February 2015Termination of appointment of Alan Buchanan as a secretary on 31 January 2015
3 February 2015Termination of appointment of Alan Buchanan as a secretary on 31 January 2015
30 December 2014Termination of appointment of Helen Alison Weir as a director on 1 December 2014
30 December 2014Termination of appointment of Helen Alison Weir as a director on 1 December 2014
30 December 2014Termination of appointment of Helen Alison Weir as a director on 1 December 2014
30 December 2014Appointment of Ms Loraine Woodhouse as a director on 1 December 2014
30 December 2014Appointment of Ms Loraine Woodhouse as a director on 1 December 2014
30 December 2014Appointment of Ms Loraine Woodhouse as a director on 1 December 2014
14 August 2014Appointment of Mr Alan Buchanan as a secretary on 31 July 2014
14 August 2014Appointment of Mr Alan Buchanan as a secretary on 31 July 2014
8 August 2014Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014
8 August 2014Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014
29 July 2014Full accounts made up to 25 January 2014
29 July 2014Full accounts made up to 25 January 2014
21 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 25,700,000
21 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 25,700,000
9 August 2013Full accounts made up to 26 January 2013
9 August 2013Full accounts made up to 26 January 2013
24 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
13 September 2012Appointment of Mrs Helen Alison Weir as a director
13 September 2012Appointment of Mrs Helen Alison Weir as a director
12 September 2012Termination of appointment of Marisa Cassoni as a director
12 September 2012Termination of appointment of Marisa Cassoni as a director
24 July 2012Annual return made up to 27 June 2012 with a full list of shareholders
24 July 2012Annual return made up to 27 June 2012 with a full list of shareholders
13 July 2012Full accounts made up to 28 January 2012
13 July 2012Full accounts made up to 28 January 2012
11 August 2011Full accounts made up to 29 January 2011
11 August 2011Full accounts made up to 29 January 2011
8 August 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
8 August 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
4 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
4 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
14 September 2010Annual return made up to 27 June 2010 with a full list of shareholders
14 September 2010Annual return made up to 27 June 2010 with a full list of shareholders
2 August 2010Full accounts made up to 30 January 2010
2 August 2010Full accounts made up to 30 January 2010
19 April 2010Appointment of Mr Andrew Charles Mayfield as a director
19 April 2010Appointment of Mr Andrew Charles Mayfield as a director
16 April 2010Termination of appointment of Gareth Thomas as a director
16 April 2010Termination of appointment of Gareth Thomas as a director
29 January 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
29 January 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
29 January 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
29 January 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
29 January 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
29 January 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
29 January 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
29 January 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
29 January 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
29 January 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
10 August 2009Full accounts made up to 31 January 2009
10 August 2009Full accounts made up to 31 January 2009
30 June 2009Return made up to 27/06/09; full list of members
30 June 2009Return made up to 27/06/09; full list of members
27 August 2008Full accounts made up to 26 January 2008
27 August 2008Full accounts made up to 26 January 2008
11 July 2008Return made up to 27/06/08; full list of members
11 July 2008Return made up to 27/06/08; full list of members
14 September 2007New director appointed
14 September 2007New director appointed
3 September 2007Full accounts made up to 31 January 2007
3 September 2007Full accounts made up to 31 January 2007
19 July 2007Return made up to 27/06/07; full list of members
19 July 2007Return made up to 27/06/07; full list of members
16 April 2007Director resigned
16 April 2007Director resigned
19 September 2006New director appointed
19 September 2006New director appointed
4 September 2006Full accounts made up to 28 January 2006
4 September 2006Full accounts made up to 28 January 2006
24 July 2006Return made up to 27/06/06; full list of members
24 July 2006Return made up to 27/06/06; full list of members
21 July 2006Secretary resigned
21 July 2006Secretary resigned
23 May 2006New secretary appointed
23 May 2006New secretary appointed
10 February 2006Director resigned
10 February 2006Director resigned
15 December 2005Director resigned
15 December 2005Director resigned
5 September 2005Full accounts made up to 31 January 2005
5 September 2005Full accounts made up to 31 January 2005
21 July 2005Return made up to 27/06/05; full list of members
21 July 2005Return made up to 27/06/05; full list of members
8 December 2004Director resigned
8 December 2004Director resigned
12 November 2004Director's particulars changed
12 November 2004Director's particulars changed
12 November 2004Director's particulars changed
12 November 2004Director's particulars changed
10 September 2004Director resigned
10 September 2004Director resigned
3 August 2004Return made up to 27/06/04; full list of members
3 August 2004Return made up to 27/06/04; full list of members
27 July 2004Director resigned
27 July 2004Director resigned
2 June 2004Full accounts made up to 31 January 2004
2 June 2004Full accounts made up to 31 January 2004
9 December 2003Director's particulars changed
9 December 2003Director's particulars changed
9 December 2003Director's particulars changed
9 December 2003Director's particulars changed
9 December 2003Director's particulars changed
9 December 2003Director's particulars changed
8 December 2003Secretary's particulars changed
8 December 2003Director's particulars changed
8 December 2003Director's particulars changed
8 December 2003Secretary's particulars changed
16 July 2003Return made up to 27/06/03; full list of members
16 July 2003Return made up to 27/06/03; full list of members
5 July 2003Full accounts made up to 31 January 2003
5 July 2003Full accounts made up to 31 January 2003
25 April 2003Auditor's resignation
25 April 2003Auditor's resignation
18 September 2002Director's particulars changed
18 September 2002Director's particulars changed
26 July 2002Return made up to 27/06/02; full list of members
26 July 2002Return made up to 27/06/02; full list of members
27 May 2002Full accounts made up to 31 January 2002
27 May 2002Full accounts made up to 31 January 2002
14 May 2002New director appointed
14 May 2002New director appointed
14 May 2002New director appointed
14 May 2002New director appointed
15 March 2002Director resigned
15 March 2002Director resigned
30 November 2001New director appointed
30 November 2001New director appointed
13 July 2001Return made up to 27/06/01; full list of members
13 July 2001Return made up to 27/06/01; full list of members
31 May 2001New secretary appointed
31 May 2001New secretary appointed
17 May 2001Secretary resigned
17 May 2001Secretary resigned
4 May 2001Full accounts made up to 31 January 2001
4 May 2001Full accounts made up to 31 January 2001
11 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
3 August 2000Return made up to 27/06/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
3 August 2000Return made up to 27/06/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 May 2000Full accounts made up to 31 January 2000
18 May 2000Full accounts made up to 31 January 2000
5 January 2000Director resigned
5 January 2000Director resigned
15 July 1999Return made up to 27/06/99; bulk list available separately
15 July 1999Return made up to 27/06/99; bulk list available separately
24 May 1999Full accounts made up to 31 January 1999
24 May 1999Full accounts made up to 31 January 1999
3 February 1999Auditor's resignation
3 February 1999Auditor's resignation
4 December 1998Auditor's resignation
4 December 1998Auditor's resignation
28 August 1998Director's particulars changed
28 August 1998Director's particulars changed
22 July 1998Return made up to 27/06/98; full list of members
22 July 1998Return made up to 27/06/98; full list of members
31 May 1998Full accounts made up to 31 January 1998
31 May 1998Full accounts made up to 31 January 1998
28 October 1997Director's particulars changed
28 October 1997Director's particulars changed
15 July 1997Return made up to 27/06/97; full list of members
15 July 1997Return made up to 27/06/97; full list of members
29 May 1997Full accounts made up to 31 January 1997
29 May 1997Full accounts made up to 31 January 1997
10 December 1996Director's particulars changed
10 December 1996Director's particulars changed
2 December 1996Director's particulars changed
2 December 1996Director's particulars changed
2 December 1996Director's particulars changed
2 December 1996Director's particulars changed
25 October 1996Director's particulars changed
25 October 1996Director's particulars changed
9 August 1996Director's particulars changed
9 August 1996Director's particulars changed
18 July 1996Return made up to 27/06/96; full list of members
18 July 1996Return made up to 27/06/96; full list of members
22 May 1996Full accounts made up to 31 January 1996
22 May 1996Full accounts made up to 31 January 1996
20 May 1996Director's particulars changed
20 May 1996Director's particulars changed
1 May 1996Director's particulars changed
1 May 1996Director's particulars changed
12 July 1995Return made up to 27/06/95; full list of members
12 July 1995Return made up to 27/06/95; full list of members
25 May 1995Full accounts made up to 31 January 1995
25 May 1995Full accounts made up to 31 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
2 July 1994Declaration of satisfaction of mortgage/charge
2 July 1994Declaration of satisfaction of mortgage/charge
8 April 1987Declaration of mortgage charge released/ceased
8 April 1987Declaration of mortgage charge released/ceased
18 March 1987Declaration of satisfaction of mortgage/charge
18 March 1987Declaration of satisfaction of mortgage/charge
18 February 1982Certificate of re-registration from Private to Public Limited Company
18 February 1982Certificate of re-registration from Private to Public Limited Company
11 February 1982Memorandum and Articles of Association
11 February 1982Memorandum and Articles of Association
19 March 1959Particulars of property mortgage/charge
19 March 1959Particulars of property mortgage/charge
13 July 1944Particulars of property mortgage/charge
13 July 1944Particulars of property mortgage/charge
31 July 1940Particulars of property mortgage/charge
31 July 1940Particulars of property mortgage/charge
6 June 1939Particulars of property mortgage/charge
6 June 1939Particulars of property mortgage/charge
17 June 1937Particulars of property mortgage/charge
17 June 1937Particulars of property mortgage/charge
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