A B R JENKINSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 21/02/2521 February 2025 | Director's details changed for Mr Andrew Benjamin Rex Jenkinson on 2025-02-04 |
| 21/02/2521 February 2025 | Change of details for Mrs Janelle Jocelyn Jenkinson as a person with significant control on 2025-02-04 |
| 21/02/2521 February 2025 | Change of details for Mr Andrew Benjamin Rex Jenkinson as a person with significant control on 2025-02-04 |
| 04/02/254 February 2025 | Registered office address changed from Unit 1, Highfield Court Highfield Road Oakley Bedfordshire MK43 7TA United Kingdom to Unit 1, Highfield Court Highfield Road Oakley Bedford MK43 7TA on 2025-02-04 |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Secretary's details changed |
| 05/12/235 December 2023 | Change of details for Mrs Janelle Jocelyn Jenkinson as a person with significant control on 2023-12-05 |
| 05/12/235 December 2023 | Director's details changed for Mr Andrew Benjamin Rex Jenkinson on 2023-12-05 |
| 05/12/235 December 2023 | Registered office address changed from 118 Bromham Road Bedford MK40 2QN United Kingdom to Unit 1, Highfield Court Highfield Road Oakley Bedfordshire MK43 7TA on 2023-12-05 |
| 05/12/235 December 2023 | Change of details for Mr Andrew Benjamin Rex Jenkinson as a person with significant control on 2023-12-05 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Previous accounting period shortened from 2023-12-31 to 2023-03-31 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 03/02/223 February 2022 | Change of details for Mr Andrew Benjamin Rex Jenkinson as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Change of details for Mrs Janelle Jocelyn Jenkinson as a person with significant control on 2022-02-03 |
| 02/02/222 February 2022 | Director's details changed for Mr Andrew Benjamin Rex Jenkinson on 2022-02-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA HOARE |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BENJAMIN REX JENKINSON / 04/04/2017 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS UNITED KINGDOM |
| 27/02/1827 February 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANELLE JOCELYN JENKINSON |
| 20/10/1720 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/06/1729 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094242610001 |
| 07/06/177 June 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 100 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 13/10/1613 October 2016 | PREVSHO FROM 31/12/2016 TO 31/08/2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BENJAMIN REX JENKINSON / 08/07/2016 |
| 10/02/1610 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/03/1520 March 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 05/02/155 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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