JENCO CONTROLS AND EXPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 09/07/249 July 2024 | Director's details changed for Mr Paul Nicholas Jensen on 2024-07-01 |
| 05/01/245 January 2024 | Appointment of Mr Adam Powell as a director on 2023-11-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Director's details changed for Mr James Alexander Bailey on 2023-10-16 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 24/01/2124 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BAILEY / 15/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW ROBB / 12/06/2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BAILEY / 25/03/2020 |
| 24/01/2024 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS JENSEN / 20/01/2020 |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW ROBB / 20/01/2020 |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DOUGLAS RADCLIFFE / 20/01/2020 |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS JENSEN / 20/01/2020 |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BAILEY / 20/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY MUNSON |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 8-10 BOLTON STREET RAMSBOTTOM BURY LANCASHIRE BL0 9HX |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | PSC'S CHANGE OF PARTICULARS / P.T.A. UK LIMITED / 05/07/2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 18/05/1818 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM POWELL |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR BARRY GLYN MUNSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GLEN AUKER |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/07/1510 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR ADAM POWELL |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/08/146 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR CRAIG ANDREW ROBB |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN LLOYD AUKER / 01/08/2014 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR JAMES ALEXANDER BAILEY |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR JEREMY DOUGLAS RADCLIFFE |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN LLOYD AUKER / 07/10/2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 41-43 ROEBUCK ROAD HAINAULT ESSEX IG6 3TU |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1215 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED GLEN AUKER |
| 22/03/1222 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 22/03/1222 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KALIMUTHU RAJAN |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS JENSEN / 04/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KALIMUTHU RAJAN / 04/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 27/07/0927 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED KALIMUTHU RAJAN |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH POWNEY |
| 04/12/084 December 2008 | SECRETARY APPOINTED PAUL NICHOLAS JENSEN |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE JENSEN |
| 28/08/0828 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 12-13 BUZZARD CREEK INDUSTRIAL ESTATE, RIVER ROAD BARKING ESSEX IG11 0EL |
| 21/04/0421 April 2004 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 21/04/0421 April 2004 | 15/03/04 ABSTRACTS AND PAYMENTS |
| 14/04/0414 April 2004 | 15/03/04 ABSTRACTS AND PAYMENTS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | 07/10/03 ABSTRACTS AND PAYMENTS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | 07/10/02 ABSTRACTS AND PAYMENTS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 13/07/0113 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9728 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/08/965 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 05/07/91; CHANGE OF MEMBERS |
| 07/08/907 August 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8710 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8711 February 1987 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 01/07/841 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 30/06/8430 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
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