JAINCO (UK) LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-06-14 with no updates

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21/03/2421 March 2024 Auditor's resignation

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09/02/249 February 2024 Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG England to 65 Delamere Road Hayes UB4 0NN on 2024-02-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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29/06/2329 June 2023 Change of details for Jain Group Holdings Ltd as a person with significant control on 2023-06-14

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29/06/2329 June 2023 Confirmation statement made on 2023-06-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Total exemption full accounts made up to 2020-12-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 31/12/19 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK JAIN / 24/06/2019

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL KUMAR JAIN / 24/06/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/11/1828 November 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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28/06/1828 June 2018 CESSATION OF SUNIL KUMAR JAIN AS A PSC

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28/06/1828 June 2018 CESSATION OF VIJAY JAIN AS A PSC

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVEK JAIN

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARAN JAIN

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06/06/186 June 2018 DIRECTOR APPOINTED MR KARAN JAIN

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09/02/189 February 2018 11/11/13 STATEMENT OF CAPITAL GBP 100

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051531850002

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR VIVEK JAIN / 06/11/2017

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK JAIN / 06/11/2017

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23/11/1723 November 2017 PSC'S CHANGE OF PARTICULARS / MR SUNIL KUMAR JAIN / 06/11/2017

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23/11/1723 November 2017 PSC'S CHANGE OF PARTICULARS / MRS VIJAY JAIN / 06/11/2017

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL KUMAR JAIN / 06/11/2017

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/06/1617 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 177 KINGSLEY ROAD HOUNSLOW MIDDLESEX TW3 4AS

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/06/1524 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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22/12/1422 December 2014 PREVEXT FROM 31/10/2014 TO 30/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/10/1410 October 2014 Annual return made up to 14 June 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/08/132 August 2013 SECRETARY'S CHANGE OF PARTICULARS / VIVEK JAIN / 15/06/2012

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02/08/132 August 2013 Annual return made up to 14 June 2013 with full list of shareholders

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KUMAR JAIN / 15/06/2012

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK JAIN / 15/06/2012

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/08/1229 August 2012 14/06/12 NO CHANGES

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 14 June 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/08/1023 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/09/091 September 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/04/093 April 2009 DISS40 (DISS40(SOAD))

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 October 2007

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31/03/0931 March 2009 FIRST GAZETTE

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16/10/0816 October 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/07/072 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/02/061 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05

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27/06/0527 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 SECRETARY RESIGNED

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01/10/041 October 2004 DIRECTOR RESIGNED

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01/10/041 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/041 October 2004 NEW DIRECTOR APPOINTED

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21/06/0421 June 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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14/06/0414 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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