JENAVALVE PRODUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 23/06/2523 June 2025 | Termination of appointment of Johannes Keltjens as a director on 2025-06-14 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 09/04/249 April 2024 | Termination of appointment of Kari-Lyn Osaki Moore as a director on 2024-03-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Director's details changed for Mr Johannes Keltjens on 2022-04-20 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-31 with updates |
| 03/05/223 May 2022 | Director's details changed for Mr John Timothy Kilcoyne on 2022-04-20 |
| 29/03/2229 March 2022 | Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR |
| 29/03/2229 March 2022 | Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR JOHN TIMOTHY KILCOYNE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ADLER |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR MARK ALAN ADLER |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES CHRISTIAAN MARIE KEMENS / 30/11/2018 |
| 10/01/1910 January 2019 | ADOPT ARTICLES 26/11/2018 |
| 10/01/1910 January 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | ALTER ARTICLES 26/11/2018 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR JOHANNES CHRISTIAAN MARIE KEMENS |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CARR-BRENDEL |
| 03/08/183 August 2018 | 31/12/17 AUDITED ABRIDGED |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YORK |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR PETER WULFF |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | DIRECTOR APPOINTED DR VICTORIA CARR-BRENDEL |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES KELTJENS |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM |
| 01/07/151 July 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR ANDREW JOHN YORK |
| 31/03/1531 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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