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JLK Properties Limited

Documents

Total Documents119
Total Pages504

Filing History

17 December 2020Total exemption full accounts made up to 31 December 2019
12 October 2020Confirmation statement made on 4 August 2020 with no updates
27 September 2019Micro company accounts made up to 31 December 2018
12 September 2019Confirmation statement made on 4 August 2019 with no updates
31 October 2018Total exemption full accounts made up to 31 December 2017
2 October 2018Second filing of Confirmation Statement dated 04/08/2016
11 September 2018Confirmation statement made on 4 August 2018 with no updates
23 September 2017Total exemption full accounts made up to 31 December 2016
23 September 2017Total exemption full accounts made up to 31 December 2016
11 August 2017Confirmation statement made on 4 August 2017 with no updates
11 August 2017Confirmation statement made on 4 August 2017 with no updates
29 September 2016Micro company accounts made up to 31 December 2015
29 September 2016Micro company accounts made up to 31 December 2015
15 September 2016Confirmation statement made on 4 August 2016 with updates
15 September 2016Confirmation statement made on 4 August 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 02/10/2018
23 September 2015Micro company accounts made up to 31 December 2014
23 September 2015Micro company accounts made up to 31 December 2014
22 September 2015Termination of appointment of Helen Mitchell Laird as a secretary on 1 August 2015
22 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 September 2015Termination of appointment of Helen Mitchell Laird as a secretary on 1 August 2015
22 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 September 2015Termination of appointment of Helen Mitchell Laird as a secretary on 1 August 2015
30 September 2014Micro company accounts made up to 31 December 2013
30 September 2014Micro company accounts made up to 31 December 2013
13 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
13 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
13 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
16 October 2013Registered office address changed from Highshells Old Hall Drive Kilmacolm PA13 4RF on 16 October 2013
16 October 2013Registered office address changed from Highshells Old Hall Drive Kilmacolm PA13 4RF on 16 October 2013
27 September 2013Total exemption small company accounts made up to 31 December 2012
27 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
27 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
27 September 2013Total exemption small company accounts made up to 31 December 2012
27 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
27 September 2012Total exemption small company accounts made up to 31 December 2011
27 September 2012Total exemption small company accounts made up to 31 December 2011
19 September 2012Annual return made up to 4 August 2012 with a full list of shareholders
19 September 2012Termination of appointment of Alexander Laird as a director
19 September 2012Annual return made up to 4 August 2012 with a full list of shareholders
19 September 2012Termination of appointment of Alexander Laird as a director
19 September 2012Annual return made up to 4 August 2012 with a full list of shareholders
8 May 2012Appointment of Mr John Alexander Hamilton Laird as a director
8 May 2012Appointment of Mr John Alexander Hamilton Laird as a director
30 September 2011Total exemption small company accounts made up to 31 December 2010
30 September 2011Total exemption small company accounts made up to 31 December 2010
16 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
16 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
16 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
29 September 2010Total exemption small company accounts made up to 31 December 2009
29 September 2010Total exemption small company accounts made up to 31 December 2009
7 August 2010Director's details changed for Alexander Hamilton Laird on 1 January 2010
7 August 2010Annual return made up to 4 August 2010 with a full list of shareholders
7 August 2010Director's details changed for Alexander Hamilton Laird on 1 January 2010
7 August 2010Annual return made up to 4 August 2010 with a full list of shareholders
7 August 2010Director's details changed for Alexander Hamilton Laird on 1 January 2010
7 August 2010Annual return made up to 4 August 2010 with a full list of shareholders
7 October 2009Total exemption small company accounts made up to 31 December 2008
7 October 2009Total exemption small company accounts made up to 31 December 2008
5 August 2009Return made up to 04/08/09; full list of members
5 August 2009Return made up to 04/08/09; full list of members
23 October 2008Total exemption small company accounts made up to 31 December 2007
23 October 2008Total exemption small company accounts made up to 31 December 2007
6 August 2008Return made up to 04/08/08; full list of members
6 August 2008Return made up to 04/08/08; full list of members
29 October 2007Total exemption small company accounts made up to 31 December 2006
29 October 2007Total exemption small company accounts made up to 31 December 2006
9 August 2007Return made up to 04/08/07; full list of members
9 August 2007Return made up to 04/08/07; full list of members
8 August 2006Return made up to 04/08/06; full list of members
8 August 2006Total exemption small company accounts made up to 31 December 2005
8 August 2006Return made up to 04/08/06; full list of members
8 August 2006Total exemption small company accounts made up to 31 December 2005
1 November 2005Total exemption small company accounts made up to 31 December 2004
1 November 2005Total exemption small company accounts made up to 31 December 2004
12 August 2005Return made up to 04/08/05; full list of members
12 August 2005Return made up to 04/08/05; full list of members
9 August 2004Return made up to 04/08/04; full list of members
9 August 2004Return made up to 04/08/04; full list of members
29 June 2004Total exemption small company accounts made up to 31 December 2003
29 June 2004Total exemption small company accounts made up to 31 December 2003
9 September 2003Total exemption small company accounts made up to 31 December 2002
9 September 2003Total exemption small company accounts made up to 31 December 2002
9 August 2003Return made up to 04/08/03; full list of members
9 August 2003Return made up to 04/08/03; full list of members
30 October 2002Total exemption small company accounts made up to 31 December 2001
30 October 2002Total exemption small company accounts made up to 31 December 2001
7 August 2002Return made up to 04/08/02; full list of members
7 August 2002Return made up to 04/08/02; full list of members
23 August 2001Return made up to 04/08/01; full list of members
23 August 2001New secretary appointed
23 August 2001Secretary resigned
23 August 2001Return made up to 04/08/01; full list of members
23 August 2001Secretary resigned
23 August 2001New secretary appointed
31 March 2001Accounts for a small company made up to 31 December 2000
31 March 2001Accounts for a small company made up to 31 December 2000
7 August 2000Return made up to 04/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
7 August 2000Return made up to 04/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 February 2000Accounts for a small company made up to 31 December 1999
17 February 2000Accounts for a small company made up to 31 December 1999
6 September 1999Return made up to 06/08/99; full list of members
  • 363(288) ‐ Director resigned
6 September 1999Return made up to 06/08/99; full list of members
  • 363(288) ‐ Director resigned
11 March 1999Accounts for a small company made up to 31 December 1998
11 March 1999Accounts for a small company made up to 31 December 1998
7 September 1998Return made up to 06/08/98; full list of members
7 September 1998Return made up to 06/08/98; full list of members
30 March 1998Accounts for a small company made up to 31 December 1997
30 March 1998Accounts for a small company made up to 31 December 1997
14 August 1997Return made up to 06/08/97; full list of members
14 August 1997Return made up to 06/08/97; full list of members
6 March 1997Accounts for a small company made up to 31 December 1996
6 March 1997Accounts for a small company made up to 31 December 1996
26 August 1996Return made up to 06/08/96; no change of members
26 August 1996Return made up to 06/08/96; no change of members
4 June 1996Accounts for a small company made up to 31 December 1995
4 June 1996Accounts for a small company made up to 31 December 1995
5 September 1995Return made up to 06/08/95; full list of members
5 September 1995Return made up to 06/08/95; full list of members
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