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J G P PROPERTIES LTD

Company number 02938821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2015 SH08 Change of share class name or designation
14 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2015 CC04 Statement of company's objects
24 Feb 2015 AA01 Current accounting period shortened from 30 June 2015 to 28 February 2015
11 Feb 2015 CH01 Director's details changed for Mr Joseph Meredith Price on 11 February 2015
11 Feb 2015 CH01 Director's details changed for Mr William James Price on 11 February 2015
30 Jan 2015 AD01 Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham Nottinghamshire NG16 2ED to 3 Castlegate Grantham Lincolnshire NG31 6SF on 30 January 2015
04 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 350,000
17 Jan 2014 SH08 Change of share class name or designation
02 Jan 2014 AP01 Appointment of Mr William James Price as a director
02 Jan 2014 AP01 Appointment of Mr Joseph Meredith Price as a director
01 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
20 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21