JKL ADVISORY SERVICES LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Satisfaction of charge 053770940001 in full

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23/12/2423 December 2024 Confirmation statement made on 2024-12-13 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-13 with no updates

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19/10/2219 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-13 with no updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/01/2122 January 2021 31/01/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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18/10/1718 October 2017 31/01/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053770940001

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/12/1515 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/12/1423 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/12/1318 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/09/1311 September 2013 PREVSHO FROM 31/03/2013 TO 31/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/12/1214 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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23/12/1123 December 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/12/1123 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/12/1015 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS JILL COX / 01/10/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PERCIVAL COX / 01/10/2009

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22/12/0922 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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22/12/0922 December 2009 SAIL ADDRESS CREATED

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0817 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0714 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/11/0628 November 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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03/05/063 May 2006 COMPANY NAME CHANGED JKL BOAT SALES LTD CERTIFICATE ISSUED ON 03/05/06

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: BURTON WATERS MARINA BURTON LANE END LINCOLN LN1 2WN

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28/03/0628 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 SECRETARY RESIGNED

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28/02/0528 February 2005 DIRECTOR RESIGNED

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26/02/0526 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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