ILES AND JENKIN LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Micro company accounts 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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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with updates

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16/04/2416 April 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with updates

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24/04/2324 April 2023 Appointment of Mr Lee James Willey as a director on 2023-04-24

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24/04/2324 April 2023 Micro company accounts made up to 2023-02-28

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17/04/2317 April 2023 Memorandum and Articles of Association

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17/04/2317 April 2023 Change of share class name or designation

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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

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31/01/2331 January 2023 Confirmation statement made on 2023-01-30 with updates

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29/11/2229 November 2022 Micro company accounts 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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17/02/2217 February 2022 Micro company accounts made up to 2021-02-28

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10/02/2210 February 2022 Confirmation statement made on 2022-01-30 with no updates

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15/12/2115 December 2021 Registered office address changed from 179 High Street Worle Weston-Super-Mare BS22 6JA United Kingdom to The Hive 6 Beaufighter Road Weston-Super-Mare Somerset BS24 8EE on 2021-12-15

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15/12/2115 December 2021 Change of details for Mr William Neil Jenkin as a person with significant control on 2021-12-15

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15/12/2115 December 2021 Change of details for Ms Susan Helen Iles as a person with significant control on 2021-12-15

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15/12/2115 December 2021 Director's details changed for Mr William Neil Jenkin on 2021-12-15

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15/12/2115 December 2021 Secretary's details changed for Mr William Neil Jenkin on 2021-12-15

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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12/02/2012 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JENKIN / 12/02/2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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16/10/1816 October 2018 28/02/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL JENKIN / 21/09/2018

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JENKIN / 21/09/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JENKIN / 06/09/2018

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06/09/186 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JENKIN / 06/09/2018

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL JENKIN / 06/09/2018

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / MS SUSAN HELEN ILES / 06/09/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN HELEN ILES / 06/09/2018

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06/03/186 March 2018 COMPANY NAME CHANGED ANNAGRAM ESTATES LIMITED CERTIFICATE ISSUED ON 06/03/18

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 2 SAXON COURT UNION STREET CHEDDAR SOMERSET BS27 3NA

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05/03/185 March 2018 PREVEXT FROM 31/01/2018 TO 28/02/2018

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

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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06/02/186 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/02/186 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/01/1824 January 2018 PSC'S CHANGE OF PARTICULARS / MS SUSAN HELEN ILES / 24/01/2018

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JENKIN / 24/06/2017

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN HELEN ILES / 24/06/2017

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24/01/1824 January 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL JENKIN / 24/06/2017

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15/06/1715 June 2017 31/01/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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13/02/1713 February 2017 01/04/16 STATEMENT OF CAPITAL GBP 134

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10/02/1710 February 2017 01/04/16 STATEMENT OF CAPITAL GBP 134

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/06/1512 June 2015 RETURN OF PURCHASE OF OWN SHARES

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12/06/1512 June 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/06/1512 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 67

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD CRESWICK

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10/06/1510 June 2015 ADOPT ARTICLES 29/05/2015

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02/02/152 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/02/1421 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT CRESWICK / 01/06/2013

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/02/1321 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/02/1227 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/02/113 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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07/10/107 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT CRESWICK / 01/10/2009

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08/02/108 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/03/0913 March 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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31/01/0831 January 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/02/0710 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: MENDIP HOUSE CHEDDAR SOMERSET BS27 3NA

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 SECRETARY RESIGNED

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15/02/0615 February 2006 DIRECTOR RESIGNED

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15/02/0615 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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30/01/0630 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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