JENNIMC CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/06/178 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 08/06/178 June 2017 | PREVEXT FROM 31/01/2017 TO 30/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM THE ENTERPRISE CENTRE SUITE 64 CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ ENGLAND |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/02/1616 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HALL / 07/01/2016 |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM C/O C/- MR C DE BOOS THE WHITE HOUSE SANDFIELD LANE, ECCLES NORWICH NORFOLK NR16 2PB |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY CRISPIN DE BOOS |
| 26/10/1526 October 2015 | COMPANY NAME CHANGED CHIMP COURIERS LIMITED CERTIFICATE ISSUED ON 26/10/15 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY DE BOOS |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR ANDREW HALL |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MS JENNIFER MCRAE |
| 23/10/1523 October 2015 | SECRETARY APPOINTED MR CRISPIN JOHN DE BOOS |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN DE BOOS |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 13/10/1313 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 22/01/1222 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 20/01/1120 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM C/O KERRY BUTCHER ACCOUNTANCY SERVICES EXCHANGE HOUSE CENTRE EXCHANGE STREET ATTLEBROUGH NORFOLK NR17 2AB |
| 29/06/1029 June 2010 | SECRETARY APPOINTED MRS LESLEY SVEA DE BOOS |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR CRISPIN JOHN DE BOOS |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MEL LOTARIUS |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOTARIUS |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY CRISPIN DE BOOS |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM THE WHITE HOUSE SANDFIELD LANE ECCLES, NORWICH NORFOLK NR16 2PB |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER LOTARIUS / 12/02/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CRISPIN JOHN DE BOOS / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEL YVONNE LOTARIUS / 12/02/2010 |
| 25/01/0925 January 2009 | APPOINTMENT TERMINATED DIRECTOR CRISPIN DE BOOS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR CHRISTOPHER PETER LOTARIUS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MRS MEL YVONNE LOTARIUS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR LESLEY DE BOOS |
| 19/01/0919 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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