JENKINS FELIXSTOWE LTD
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 18/03/2518 March 2025 | Termination of appointment of Daniel Jonathon Archer as a director on 2025-03-14 |
| 14/01/2514 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 18/12/2418 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Memorandum and Articles of Association |
| 18/12/2418 December 2024 | Satisfaction of charge 066445240003 in full |
| 12/12/2412 December 2024 | Registration of charge 066445240007, created on 2024-12-10 |
| 11/12/2411 December 2024 | Registration of charge 066445240006, created on 2024-12-10 |
| 11/12/2411 December 2024 | Registration of charge 066445240005, created on 2024-12-10 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/02/2427 February 2024 | Registration of charge 066445240004, created on 2024-02-15 |
| 22/01/2422 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 12/01/2412 January 2024 | Appointment of Mr Daniel Jonathon Archer as a director on 2024-01-02 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/02/2310 February 2023 | Termination of appointment of Robert Paul Gaskell as a director on 2023-01-27 |
| 26/01/2326 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 22/12/2222 December 2022 | Registered office address changed from East Anglian Freight Terminal Parker Avenue Felixstowe IP11 4HF United Kingdom to Unit 3 Langton Park Port of Liverpool Regent Road Bootle L20 1HA on 2022-12-22 |
| 23/02/2223 February 2022 | Termination of appointment of Paul Joseph O'hare as a director on 2022-02-01 |
| 23/11/2123 November 2021 | Current accounting period extended from 2021-12-31 to 2022-04-30 |
| 05/08/215 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / MR GIANLUCA VERGANO / 16/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA VERGANO / 16/10/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MR GIANLUCA VERGANO / 08/05/2018 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM MAREXPORT UK LTD LESLIE ROAD IPSWICH IP3 9QL |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO TRAVERSO / 12/05/2017 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066445240002 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO VELO |
| 30/08/1630 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED D'ANGELO FULVIO |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED DEL CORONA LUIGI FABIO |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA VERGANO / 25/05/2016 |
| 28/09/1528 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 01/09/151 September 2015 | NC INC ALREADY ADJUSTED 31/12/2014 |
| 27/08/1527 August 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 200000 |
| 27/08/1527 August 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 200000 |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM EX ALSTON SITE LESLIE ROAD IPSWICH SUFFOLK IP3 9QL ENGLAND |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM UNIT 2 6 CLIFF ROAD IPSWICH SUFFOLK IP3 0AY |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/07/1413 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 100000 |
| 04/03/144 March 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 100000 |
| 04/03/144 March 2014 | INCREASE NOM CAP. ISSUE BONUS SHARES 19/12/2013 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR FEDERICO VELO |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA VERGANO / 01/07/2013 |
| 01/08/131 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GIANLUCA VERGANO / 01/07/2013 |
| 11/06/1311 June 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/06/1311 June 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/07/1222 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA VERGANO / 16/02/2012 |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GIANLUCA VERGANO / 16/02/2012 |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM EPSILON HOUSE WEST ROAD MASTERLORD OFFICE VILLAGE RANSOMES EURO PARK IPSWICH SUFFOLK IP3 9FJ |
| 15/07/1115 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO TRAVERSO / 11/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA VERGANO / 11/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/08/0928 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM SANDERSON HOUSE MUSEUM STREET IPSWICH SUFFOLK IP1 1HE |
| 13/07/0913 July 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 11/07/0811 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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