JENNINGS SOUND & VISION LTD.

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Company Documents

DateDescription
29/01/2529 January 2025 Unaudited abridged accounts made up to 2024-05-31

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05/12/245 December 2024 Confirmation statement made on 2024-12-02 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/01/2417 January 2024 Unaudited abridged accounts made up to 2023-05-31

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04/12/234 December 2023 Confirmation statement made on 2023-12-02 with no updates

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04/12/234 December 2023 Registered office address changed from 2 Swallowtail Grove Frimley Camberley GU16 9AE England to 185 Fleet Road Fleet GU51 3BL on 2023-12-04

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/02/237 February 2023 Unaudited abridged accounts made up to 2022-05-31

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15/12/2215 December 2022 Confirmation statement made on 2022-12-02 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/02/2215 February 2022 Unaudited abridged accounts made up to 2021-05-31

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10/12/2110 December 2021 Confirmation statement made on 2021-12-02 with no updates

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22/11/2122 November 2021 Change of details for Mr Robert James as a person with significant control on 2021-11-22

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/01/212 January 2021 31/05/20 UNAUDITED ABRIDGED

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/12/197 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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03/12/193 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/01/1915 January 2019 31/05/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 2 BRAEMAR CLOSE FRIMLEY CAMBERLEY SURREY GU16 5UP

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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24/11/1724 November 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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04/12/154 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/12/144 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/12/1310 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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09/11/139 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/12/1219 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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07/12/127 December 2012 DIRECTOR APPOINTED MR NICHOLAS CHARLES JAMES

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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06/12/116 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/12/107 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/12/0929 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES JAMES / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANE JILL JAMES / 23/12/2009

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16/12/0816 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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28/12/0728 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/01/069 January 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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05/01/055 January 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/12/0324 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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03/01/033 January 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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12/12/0112 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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19/12/0019 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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17/11/9917 November 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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21/12/9821 December 1998 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS

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18/09/9818 September 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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15/07/9815 July 1998 COMPANY NAME CHANGED JAMES HEMMINGS (SERVICE) LIMITED CERTIFICATE ISSUED ON 16/07/98

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08/01/988 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/988 January 1998 REGISTERED OFFICE CHANGED ON 08/01/98 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 5HS

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08/01/988 January 1998 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS

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08/01/988 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/08/9728 August 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98

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17/01/9717 January 1997 REGISTERED OFFICE CHANGED ON 17/01/97 FROM: CHERTSEY HOUSE PANNELLS COURT GUILDFORD SURREY GU1 4EU

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08/01/978 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/978 January 1997 SECRETARY RESIGNED

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08/01/978 January 1997 DIRECTOR RESIGNED

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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07/01/977 January 1997 S386 DIS APP AUDS 09/12/96

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17/12/9617 December 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/9613 December 1996 COMPANY NAME CHANGED PROCHECK DESIGNS LIMITED CERTIFICATE ISSUED ON 16/12/96

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12/12/9612 December 1996 REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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03/12/963 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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