JK SECURITY LTD.
Company Documents
Date | Description |
---|---|
28/11/1428 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINGS |
17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA MONTY |
14/07/1414 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
17/07/1317 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
18/07/1218 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
20/09/1120 September 2011 | CURRSHO FROM 31/10/2011 TO 30/09/2011 |
11/08/1111 August 2011 | SECRETARY APPOINTED MRS CYNTHIA ANN MONTY |
11/08/1111 August 2011 | DIRECTOR APPOINTED MR PAUL NICHOLAS GRIST |
11/08/1111 August 2011 | DIRECTOR APPOINTED MR ROGER MACKINLEY RAWLINGS |
11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 16 HAWKHURST BUSINESS PARK LIMES GROVE HAWKHURST KENT TN18 5BD UNITED KINGDOM |
11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HALL |
11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY JANE HALL |
02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM UNIT 16 HAWKHURST STATION BUISNESS PARK GILLS GREEN CRANBROOK KENT TN18 5BD |
02/08/112 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
13/08/1013 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM GROVE MILLS CRANBROOK ROAD HAWKHURST CRANBROOK KENT TN18 4AS |
23/02/1023 February 2010 | Annual return made up to 14 July 2009 with full list of shareholders |
22/02/1022 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE ANNE HALL / 22/02/2010 |
22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HALL / 21/02/2010 |
02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
31/07/0831 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
06/08/076 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/08/0630 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
02/08/052 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
04/08/044 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
21/07/0321 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
10/07/0210 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
16/07/0116 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
25/07/0025 July 2000 | SECRETARY'S PARTICULARS CHANGED |
25/07/0025 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
20/07/9920 July 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
15/07/9815 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
09/07/979 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: G OFFICE CHANGED 24/09/96 CLERMONT HOUSE HIGH STREET CRANBROOK KENT TN17 3DN |
10/07/9610 July 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
11/07/9511 July 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
07/07/947 July 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
20/12/9320 December 1993 | NC INC ALREADY ADJUSTED 30/09/93 |
20/12/9320 December 1993 | � NC 100/1000 30/09/93 |
17/11/9317 November 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: G OFFICE CHANGED 07/10/93 21 STONE STREET CRANBROOK KENT TN17 3HF |
06/05/936 May 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
08/09/928 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: G OFFICE CHANGED 25/08/92 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
25/08/9225 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/08/9225 August 1992 | ADOPT MEM AND ARTS 06/08/92 |
14/08/9214 August 1992 | COMPANY NAME CHANGED PINEGUARD SECURITY LIMITED CERTIFICATE ISSUED ON 17/08/92 |
14/07/9214 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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