| Name: |
JENGA LTD
JENGA LTD |
| Address: | 9A THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DA |
| Incorporation Date: | 2003-01-27 |
| date | name | form type |
| 2023-01-06 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
| 2022-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2021-05-26 | PREVSHO FROM 31/01/2021 TO 31/12/2020 | AA01 |
| 2020-01-09 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
| 2020-08-26 | FULL ACCOUNTS MADE UP TO 31/01/20 | AA |
| 2020-01-09 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | RR02 |
| 2020-01-09 | REREG PLC TO PRI; RES02 PASS DATE:2019-12-13 | RES02 |
| 2020-02-20 | PREVEXT FROM 31/12/2019 TO 31/01/2020 | AA01 |
| 2020-01-09 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | CERT10 |
| 2020-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2019-06-10 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-01-10 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2018-05-29 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-01-05 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-06-28 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-01-26 | 31/12/15 FULL LIST | AR01 |
| 2016-06-28 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-02-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | REREG PRI TO PLC; RES02 PASS DATE:28/05/2015 | RES02 |
| 2015-06-01 | BALANCE SHEET | BS |
| 2015-06-01 | 18/05/15 STATEMENT OF CAPITAL GBP 50002 | SH01 |
| 2015-06-01 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2015-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM185 DANEGLEN COURTLONDON ROADSTANMOREMIDDLESEXHA7 4PL | AD01 |
| 2015-06-01 | AUDITORS' REPORT | AUDR |
| 2015-01-26 | 31/12/14 FULL LIST | AR01 |
| 2015-06-01 | AUDITORS' STATEMENT | AUDS |
| 2015-06-01 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
| 2015-06-01 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | CERT5 |
| 2015-06-01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | RR01 |
| 2015-06-01 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2014-09-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-24 | 31/12/13 FULL LIST | AR01 |
| 2013-09-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-15 | 31/12/12 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | 31/12/11 FULL LIST | AR01 |
| 2011-10-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM853A HONEYPOT LANESTANMOREMIDDLESEXHA7 1AR | AD01 |
| 2011-01-19 | 31/12/10 FULL LIST | AR01 |
| 2010-05-19 | SECRETARY APPOINTED MR. MAHESH RAOJIBHAI PATEL | AP03 |
| 2010-02-12 | APPOINTMENT TERMINATED, SECRETARY ALPA PATEL | TM02 |
| 2010-05-20 | APPOINTMENT TERMINATED, SECRETARY ALPA PATEL | TM02 |
| 2010-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / ALPA MAHESH PATEL / 31/12/2009 | CH01 |
| 2010-05-20 | 31/12/09 FULL LIST | AR01 |
| 2010-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / NAVIKA SHAH / 31/12/2009 | CH01 |
| 2010-03-11 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-19 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-05 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND | 363s |
| 2008-01-28 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2024-12-05 22:00:45