JENSEN-FAULKNER LIMITED

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Company Documents

DateDescription
07/10/247 October 2024 Confirmation statement made on 2024-09-24 with no updates

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02/09/242 September 2024 Satisfaction of charge 026233990018 in full

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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15/04/2415 April 2024 Satisfaction of charge 026233990021 in full

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03/10/233 October 2023 Confirmation statement made on 2023-09-24 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-24 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/09/2224 September 2022 Compulsory strike-off action has been discontinued

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24/09/2224 September 2022 Compulsory strike-off action has been discontinued

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23/09/2223 September 2022 Micro company accounts made up to 2021-09-30

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21/09/2221 September 2022 Registered office address changed from Llancayo Court Llancayo Court Llancayo Business Park Usk NP15 1HY Wales to Low Barn Llancayo Business Park Usk Monmouthshire NP15 1HY on 2022-09-21

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13/02/2213 February 2022 Registered office address changed from Homefield House Sherford Kingsbridge Devon TQ7 2AT to Llancayo Court Llancayo Court Llancayo Business Park Usk NP15 1HY on 2022-02-13

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26/01/2226 January 2022 Termination of appointment of Hilary Clare Jensen as a secretary on 2022-01-15

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26/01/2226 January 2022 Notification of David Andrass Jensen as a person with significant control on 2022-01-15

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17/01/2217 January 2022 Cessation of Hilary Clare Jensen as a person with significant control on 2022-01-15

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17/01/2217 January 2022 Termination of appointment of Hilary Clare Jensen as a director on 2022-01-15

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23/10/2123 October 2021 Confirmation statement made on 2021-09-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/03/1912 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/07/1825 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026233990021

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10/07/1810 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026233990019

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10/07/1810 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026233990018

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10/07/1810 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026233990020

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02/07/182 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026233990017

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/06/189 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026233990014

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09/06/189 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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09/06/189 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/06/189 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/06/189 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/06/189 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/06/189 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026233990016

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09/06/189 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026233990015

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09/06/189 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026233990012

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09/06/189 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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09/06/189 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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09/06/189 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026233990013

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY CLARE JENSEN

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/07/1621 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/07/1517 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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13/06/1513 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026233990016

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20/12/1420 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026233990014

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20/12/1420 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026233990013

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20/12/1420 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026233990012

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20/12/1420 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026233990015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/07/144 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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26/06/1426 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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19/07/1319 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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18/07/1318 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MS HILARY CLARE FAULKNER / 30/05/2013

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY CLARE FAULKNER / 30/05/2013

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27/06/1327 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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27/06/1227 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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11/07/1111 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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24/06/1124 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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07/07/107 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDRASS JENSEN / 24/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY CLARE FAULKNER / 24/06/2010

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25/06/1025 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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20/11/0920 November 2009 Annual return made up to 24 June 2009 with full list of shareholders

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30/07/0930 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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22/07/0822 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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22/11/0722 November 2007 VARYING SHARE RIGHTS AND NAMES

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18/07/0718 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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13/07/0713 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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05/07/065 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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27/07/0527 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/058 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/058 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/044 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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27/07/0427 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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15/07/0315 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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11/07/0311 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0211 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/08/025 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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01/07/021 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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28/06/0128 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/12/005 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0029 November 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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28/07/0028 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/07/007 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/07/992 July 1999 DIRECTOR'S PARTICULARS CHANGED

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02/07/992 July 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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02/07/992 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/06/9918 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/05/9922 May 1999 REGISTERED OFFICE CHANGED ON 22/05/99 FROM: GREENOAKS LOWER LARCOMBE DIPTFORD TOTNES DEVON TQ9 7PD

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11/08/9811 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9814 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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03/07/983 July 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 39 HEYTHORPE STREET LONDON SW18 5BW

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11/05/9811 May 1998 DIRECTOR'S PARTICULARS CHANGED

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11/05/9811 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/975 July 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS

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12/05/9712 May 1997 REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 20 THORNFIELD DRIVE HUNTINGTON YORK YO3 9DR

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24/04/9724 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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12/07/9612 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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04/07/964 July 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

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13/12/9513 December 1995 REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 39 TOWN LANE SHEET PETERSFIELD HAMPSHIRE GU32 2AF

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06/07/956 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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26/06/9526 June 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 REGISTERED OFFICE CHANGED ON 21/12/94 FROM: RED COTTAGE MOOR ROAD WALESBY MARKET RASEN LINCOLNSHIRE LN8 3UR

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30/11/9430 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9422 November 1994 REGISTERED OFFICE CHANGED ON 22/11/94 FROM: 71 TRENTHAM STREET SOUTHFIELDS LONDON SW18 5AP

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20/09/9420 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9422 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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16/06/9416 June 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

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29/06/9329 June 1993 RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS

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29/06/9329 June 1993 DIRECTOR'S PARTICULARS CHANGED

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17/06/9317 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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21/07/9221 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/9221 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/07/9221 July 1992 RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS

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21/07/9221 July 1992 REGISTERED OFFICE CHANGED ON 21/07/92

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09/06/929 June 1992 REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 134 MANTILLA ROAD TOOTING LONDON SW17 8DY

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21/11/9121 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/11/9121 November 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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21/11/9121 November 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/9121 November 1991 REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 134 MANTILLA ROAD LONDON SW17 8DU

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08/11/918 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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07/07/917 July 1991 REGISTERED OFFICE CHANGED ON 07/07/91 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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07/07/917 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/917 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/9124 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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