A C JENNER & SON LTD
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| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 29/04/2429 April 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 25/04/2425 April 2024 | Termination of appointment of Simon Jenner as a director on 2024-04-16 |
| 25/04/2425 April 2024 | Cessation of Simon Jenner as a person with significant control on 2024-04-16 |
| 25/04/2425 April 2024 | Notification of A C Jenner Holdings Limited as a person with significant control on 2016-04-06 |
| 25/04/2425 April 2024 | Registered office address changed from Sovereign House, 12 Warwick Street, Coventry West Midlands CV5 6ET to Altitude Deykin Avenue Birmingham B6 7BH on 2024-04-25 |
| 25/04/2425 April 2024 | Appointment of Mr Sant Kumar Mehta as a director on 2024-04-16 |
| 25/04/2425 April 2024 | Appointment of Mr Parveen Kumar Mehta as a director on 2024-04-16 |
| 25/04/2425 April 2024 | Appointment of Mr Rajinder Singh Gill as a director on 2024-04-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Termination of appointment of Alan Crossley Jenner as a secretary on 2021-12-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/04/2017 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 15/01/1815 January 2018 | PREVSHO FROM 30/09/2017 TO 31/08/2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/02/1723 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 06/12/166 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 11/11/1511 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 07/10/157 October 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/09/144 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CROSSLEY JENNER / 01/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JENNER / 01/09/2014 |
| 01/09/141 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/141 September 2014 | COMPANY NAME CHANGED A.C. JENNER & SON (FRUIT GROWERS) LIMITED CERTIFICATE ISSUED ON 01/09/14 |
| 19/08/1419 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/09/139 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/08/1112 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 13/12/1013 December 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JENNER / 12/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 19/04/0419 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 07/04/047 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/042 April 2004 | COMPANY NAME CHANGED TOFFEE APPLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/04/04 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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