BURRELL JENKINS LIMITED

Company Documents

DateDescription
24/03/2524 March 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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05/02/255 February 2025 Confirmation statement made on 2025-01-13 with no updates

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07/11/247 November 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-13 with no updates

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21/11/2321 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-13 with no updates

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15/11/2215 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-13 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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14/10/1914 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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07/11/187 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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24/07/1724 July 2017 COMPANY NAME CHANGED CHASE LAW LIMITED CERTIFICATE ISSUED ON 24/07/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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10/02/1610 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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02/11/152 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/02/1510 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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04/11/144 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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07/02/147 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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12/07/1312 July 2013 12/07/13 STATEMENT OF CAPITAL GBP 10

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07/03/137 March 2013 COMPANY NAME CHANGED STERLING TWO HUNDRED LIMITED CERTIFICATE ISSUED ON 07/03/13

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07/03/137 March 2013 PREVSHO FROM 31/03/2013 TO 28/02/2013

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07/03/137 March 2013 DIRECTOR APPOINTED MR PAUL JENKINS

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07/03/137 March 2013 DIRECTOR APPOINTED MR ROBERT SEDGWICK

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR LEE NOBLE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/01/1328 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/02/123 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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03/02/123 February 2012 APPOINTMENT TERMINATED, SECRETARY DIANA WISSENBACH

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03/02/123 February 2012 DIRECTOR APPOINTED MR LEE NOBLE

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR STEFAN WISSENBACH

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM HOME FARM STABLES THE BERKSWELL ESTATE MERIDEN ROAD BERKSWELL WARWICKSHIRE CV7 7SL

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/12/119 December 2011 COMPANY NAME CHANGED THE MORTGAGE & FINANCE COMPANY LIMITED CERTIFICATE ISSUED ON 09/12/11

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10/02/1110 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN WISSENBACH / 13/01/2010

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03/02/103 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/03/0912 March 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 LOCATION OF REGISTER OF MEMBERS

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM HOME FARM STABLES THE BERKSWELL ESTATE MERIDEN ROAD BERKSWELL CV7 7BG

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07/04/087 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/02/0811 February 2008 RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: VICARAGE MEWS, CHURCH LANE MERIDEN WARWICKSHIRE CV7 7HX

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/02/0715 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/02/0516 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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04/08/044 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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06/03/046 March 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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11/04/0311 April 2003 NEW SECRETARY APPOINTED

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 DIRECTOR RESIGNED

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05/03/035 March 2003 SECRETARY RESIGNED

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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