JAMES KENT CONSOLIDATED LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Group of companies' accounts made up to 2024-12-29 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 25/06/2425 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 20/05/2320 May 2023 | Group of companies' accounts made up to 2023-01-01 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 11/05/2211 May 2022 | Group of companies' accounts made up to 2022-01-02 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 15/06/2115 June 2021 | Notification of Dawn Hilary Mayer as a person with significant control on 2021-05-16 |
| 15/06/2115 June 2021 | Withdrawal of a person with significant control statement on 2021-06-15 |
| 11/04/1911 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/17 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JONES / 12/10/2016 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MAYER / 12/10/2016 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALAINE FENDEK / 12/10/2016 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN HILARY MAYER / 12/10/2016 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARTHUR FENDEK / 12/10/2016 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH JONES / 12/10/2016 |
| 12/10/1612 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARTHUR FENDEK / 12/10/2016 |
| 11/05/1611 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16 |
| 21/10/1521 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/15 |
| 21/10/1421 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 12/05/1412 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 10/05/1310 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 08/05/128 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12 |
| 24/10/1124 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 18/05/1118 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11 |
| 26/10/1026 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/10/1021 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/03/101 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/101 March 2010 | COMPANY NAME CHANGED MFJ LIMITED CERTIFICATE ISSUED ON 01/03/10 |
| 31/01/1031 January 2010 | CHANGE OF NAME 27/11/2009 |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM FOUNTAIN STREET STOKE ON TRENT WOLVERHAMPTON WEST MIDLANDS ST4 2HB UNITED KINGDOM |
| 21/01/1021 January 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/098 December 2009 | 27/11/09 STATEMENT OF CAPITAL GBP 320001.00 |
| 08/12/098 December 2009 | ADOPT ARTICLES 27/11/2009 |
| 21/10/0921 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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