JENKINSONGS LIMITED


Registered number: 05009005
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Name: JENKINSONGS LIMITED
JENKINSONGS LTD
Address: FIRST FLOOR, 17-19 FOLEY STREET, LONDON, UNITED KINGDOM, W1W 6DW
Incorporation Date: 2004-01-07

Company status: Active


Company Documents

date name form type
2023-01-10 CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES CS01
2022-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-01-22 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES CS01
2021-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-12-15 CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES CS01
2020-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-01-20 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES CS01
2019-07-02 REGISTERED OFFICE CHANGED ON 02/07/2019 FROMTHIRD FLOOR 32-33 GOSFIELD STREETLONDONW1W 6HLENGLAND AD01
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-01-09 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES CS01
2018-07-26 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM19 PORTLAND PLACELONDONW1B 1PX AD01
2018-10-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-11 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARIA JENKINS / 11/01/2018 CH01
2018-03-02 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-23 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES CS01
2016-01-13 07/01/16 FULL LIST AR01
2016-10-31 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-09 07/01/15 FULL LIST AR01
2014-08-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-07 07/01/14 FULL LIST AR01
2013-01-15 07/01/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-20 PREVSHO FROM 28/02/2012 TO 31/12/2011 AA01
2012-01-10 07/01/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-07 APPOINTMENT TERMINATED, SECRETARY SUSAN JENKINS TM02
2011-11-22 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, 11 RAVEN WHARF, LAFONE STREET, LONDON, SE1 2LR AD01
2011-12-14 28/02/11 TOTAL EXEMPTION SMALL AA
2011-01-07 07/01/11 FULL LIST AR01
2010-05-13 07/01/10 FULL LIST AR01
2010-01-05 28/02/09 TOTAL EXEMPTION FULL AA
2010-05-06 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH JENKINS / 01/10/2009 CH03
2010-12-31 28/02/10 TOTAL EXEMPTION FULL AA
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARIA JENKINS / 01/10/2009 CH01
2010-05-15 DISS40 (DISS40(SOAD)) DISS40
2010-05-18 FIRST GAZETTE GAZ1
2009-03-26 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2008-03-19 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 421A FINCHLEY ROAD, LONDON, NW3 6HJ 287
2008-03-20 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS 363a
2008-03-07 28/02/07 TOTAL EXEMPTION SMALL AA
2008-08-05 28/02/08 TOTAL EXEMPTION FULL AA
2008-03-19 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JENKINS / 01/12/2007 288c
2007-06-27 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363s
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-06-01 REGISTERED OFFICE CHANGED ON 01/06/06 FROM:ALDHAM OLD RECTORY, WHATFIELD ROAD, ALDHAM, IPSWICH, SUFFOLK IP7 6LJ 287
2006-02-07 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS 363s
2005-02-16 AD 07/01/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-02-16 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS 363s
2005-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2004-10-22 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 225
2004-01-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-01-07 DIRECTOR RESIGNED 288b
2004-05-10 REGISTERED OFFICE CHANGED ON 10/05/04 FROM:52/54 MADDOX STREET, LONDON, W1S 1PA 287
2004-01-07 SECRETARY RESIGNED 288b
2004-01-15 NEW SECRETARY APPOINTED 288a
2004-01-15 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-13 11:01:40