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Jag Property Investments Limited

Documents

Total Documents106
Total Pages992

Filing History

19 February 2024Satisfaction of charge 100259250042 in full
19 February 2024Registration of charge 100259250045, created on 16 February 2024
10 January 2024Registration of charge 100259250044, created on 5 January 2024
5 December 2023Total exemption full accounts made up to 31 May 2023
9 November 2023Second filing of Confirmation Statement dated 26 February 2017
22 August 2023Registered office address changed from PO Box SA5 4LH Unit Rs1 John Long Business Centre 29 Ystrad Road Fforestfach Swansea SA5 4LH Wales to Unit Rs1 John Long Business Centre 29 Ystrad Road Fforestfach Swansea SA5 4LH on 22 August 2023
21 August 2023Registration of charge 100259250043, created on 18 August 2023
16 August 2023Registered office address changed from 6 Cowell Street Llanelli SA15 1UU Wales to PO Box SA5 4LH Unit Rs1 John Long Business Centre 29 Ystrad Road Fforestfach Swansea SA5 4LH on 16 August 2023
26 June 2023Satisfaction of charge 100259250006 in full
22 June 2023Satisfaction of charge 100259250021 in full
22 June 2023Satisfaction of charge 100259250028 in full
22 June 2023Satisfaction of charge 100259250022 in full
22 June 2023Satisfaction of charge 100259250023 in full
28 April 2023Registration of charge 100259250042, created on 17 April 2023
13 March 2023Confirmation statement made on 26 February 2023 with no updates
27 February 2023Total exemption full accounts made up to 31 May 2022
27 January 2023Registration of charge 100259250041, created on 25 January 2023
13 October 2022Registration of charge 100259250040, created on 12 October 2022
13 October 2022Satisfaction of charge 100259250002 in full
13 October 2022Satisfaction of charge 100259250004 in full
13 October 2022Registration of charge 100259250039, created on 12 October 2022
24 August 2022Registration of charge 100259250038, created on 19 August 2022
3 August 2022Registration of charge 100259250037, created on 3 August 2022
27 July 2022Registration of charge 100259250036, created on 27 July 2022
29 June 2022Satisfaction of charge 100259250030 in full
21 June 2022Registration of charge 100259250035, created on 20 June 2022
10 June 2022Satisfaction of charge 100259250029 in full
23 May 2022Registration of charge 100259250034, created on 19 May 2022
5 April 2022Registration of charge 100259250033, created on 5 April 2022
31 March 2022Confirmation statement made on 26 February 2022 with no updates
28 January 2022Micro company accounts made up to 31 May 2021
8 December 2021Registered office address changed from Unit Gf2 29 Ystrad Road Swansea West Business Park Swansea SA5 4LH United Kingdom to 6 Cowell Street Llanelli SA15 1UU on 8 December 2021
6 December 2021Satisfaction of charge 100259250027 in full
15 November 2021Registration of charge 100259250032, created on 15 November 2021
12 November 2021Registration of charge 100259250031, created on 12 November 2021
1 November 2021Satisfaction of charge 100259250003 in full
1 November 2021Satisfaction of charge 100259250005 in full
28 May 2021Registration of charge 100259250030, created on 21 May 2021
6 May 2021Satisfaction of charge 100259250020 in full
7 April 2021Registration of charge 100259250029, created on 31 March 2021
26 March 2021Confirmation statement made on 26 February 2021 with no updates
25 March 2021Registration of charge 100259250028, created on 24 March 2021
5 January 2021Satisfaction of charge 100259250017 in full
5 January 2021Satisfaction of charge 100259250015 in full
5 January 2021Satisfaction of charge 100259250014 in full
22 December 2020Registration of charge 100259250027, created on 18 December 2020
29 September 2020Registration of charge 100259250024, created on 28 September 2020
29 September 2020Registration of charge 100259250025, created on 28 September 2020
29 September 2020Registration of charge 100259250026, created on 28 September 2020
28 September 2020Registration of charge 100259250023, created on 28 September 2020
16 September 2020Registration of charge 100259250022, created on 14 September 2020
15 September 2020Micro company accounts made up to 31 May 2020
20 May 2020Confirmation statement made on 26 February 2020 with no updates
28 April 2020Satisfaction of charge 100259250012 in full
2 March 2020Registration of charge 100259250021, created on 27 February 2020
28 February 2020Micro company accounts made up to 31 May 2019
28 February 2020Registration of charge 100259250020, created on 19 February 2020
20 February 2020Registration of charge 100259250019, created on 18 February 2020
13 February 2020Satisfaction of charge 100259250011 in full
29 January 2020Registration of charge 100259250018, created on 29 January 2020
9 December 2019Registration of charge 100259250017, created on 4 December 2019
3 October 2019Registration of charge 100259250016, created on 2 October 2019
2 October 2019Satisfaction of charge 100259250007 in full
2 October 2019Satisfaction of charge 100259250008 in full
23 September 2019Registration of charge 100259250015, created on 18 September 2019
23 September 2019Registration of charge 100259250014, created on 18 September 2019
5 September 2019Registration of charge 100259250013, created on 2 September 2019
8 July 2019Satisfaction of charge 100259250009 in full
4 June 2019Registration of charge 100259250012, created on 14 May 2019
10 May 2019Registration of charge 100259250011, created on 9 May 2019
18 March 2019Confirmation statement made on 26 February 2019 with no updates
8 March 2019Registration of charge 100259250010, created on 7 March 2019
25 February 2019Micro company accounts made up to 31 May 2018
1 June 2018Registration of charge 100259250008, created on 25 May 2018
1 June 2018Registration of charge 100259250007, created on 25 May 2018
29 May 2018Registration of charge 100259250009, created on 23 May 2018
22 March 2018Satisfaction of charge 100259250001 in full
27 February 2018Confirmation statement made on 26 February 2018 with no updates
20 February 2018Registered office address changed from Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to Unit Gf2 29 Ystrad Road Swansea West Business Park Swansea SA5 4LH on 20 February 2018
24 November 2017Current accounting period extended from 28 February 2018 to 31 May 2018
24 November 2017Current accounting period extended from 28 February 2018 to 31 May 2018
30 October 2017Registration of charge 100259250006, created on 20 October 2017
30 October 2017Registration of charge 100259250006, created on 20 October 2017
23 October 2017Micro company accounts made up to 28 February 2017
23 October 2017Micro company accounts made up to 28 February 2017
18 August 2017Registration of charge 100259250005, created on 28 July 2017
18 August 2017Registration of charge 100259250005, created on 28 July 2017
2 August 2017Registration of charge 100259250004, created on 31 July 2017
2 August 2017Registration of charge 100259250003, created on 31 July 2017
2 August 2017Registration of charge 100259250003, created on 31 July 2017
2 August 2017Registration of charge 100259250004, created on 31 July 2017
29 July 2017Registration of charge 100259250002, created on 28 July 2017
29 July 2017Registration of charge 100259250002, created on 28 July 2017
18 March 2017Registration of charge 100259250001, created on 16 March 2017
18 March 2017Registration of charge 100259250001, created on 16 March 2017
13 March 2017Confirmation statement made on 26 February 2017 with updates
13 March 2017Confirmation statement made on 26 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 09/11/2023
13 March 2017Confirmation statement made on 26 February 2017 with updates
13 March 2017Registered office address changed from Brunel House, Jag Business Centre 995 Gorseinon Road Penllergaer Swansea SA4 9RU United Kingdom to Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 13 March 2017
13 March 2017Registered office address changed from Brunel House, Jag Business Centre 995 Gorseinon Road Penllergaer Swansea SA4 9RU United Kingdom to Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 13 March 2017
10 March 2017Elect to keep the members' register information on the public register
10 March 2017Elect to keep the members' register information on the public register
26 February 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
26 February 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
25 February 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-25
  • GBP 2
25 February 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-25
  • GBP 2
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64 years old Susan Buhagiar
56 years old Christopher Andrew Hassell