J & K RECOVERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 23/07/2523 July 2025 New | Change of details for Joanne Wittich as a person with significant control on 2025-07-23 |
| 23/07/2523 July 2025 New | Director's details changed for Joanne Wittich on 2025-07-23 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/11/2320 November 2023 | Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2023-11-20 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 19/10/1819 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE WITTICH |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HAYES |
| 17/05/1817 May 2018 | CESSATION OF JENNIFER ANN KATHLEEN HAYES AS A PSC |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED JOANNE WITTICH |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 15/11/1715 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/03/1618 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/03/1420 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/03/1226 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/03/1124 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEONARD BROWN / 01/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN KATHLEEN HAYES / 01/04/2010 |
| 17/03/1017 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/04/071 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/10/0617 October 2006 | S252 DISP LAYING ACC 09/10/06 |
| 17/10/0617 October 2006 | S366A DISP HOLDING AGM 09/10/06 |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN |
| 20/03/0620 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 23/03/9823 March 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | S386 DISP APP AUDS 16/02/98 |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/01/985 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: DARVILLS LISCOMBE PARK SOULBURY BUCKINGHAMSHIRE LU7 0JL |
| 07/04/977 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/10/961 October 1996 | AUDITOR'S RESIGNATION |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: CLIFTON HOUSE 65 CASTLE STREET LUTON BEDFORDSHIRE LUI 3AG |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/09/9423 September 1994 | ALLOT.SHARES AND CONVER 10/06/94 |
| 23/09/9423 September 1994 | £ NC 1000/10000 10/06/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 05/11/935 November 1993 | REGISTERED OFFICE CHANGED ON 05/11/93 FROM: STIRLING HOUSE 30 GUILDFORD ST LUTON BEDFORDSHIRE LO1 2NR |
| 05/11/935 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/05/9313 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/93 |
| 13/05/9313 May 1993 | COMPANY NAME CHANGED AUTOTHORN LIMITED CERTIFICATE ISSUED ON 14/05/93 |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 28/04/9328 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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