JOE JENNINGS BOOKMAKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 13/05/2513 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Memorandum and Articles of Association |
| 02/05/252 May 2025 | Registration of charge 057881010014, created on 2025-04-30 |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-04-28 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
| 30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/11/2211 November 2022 | Accounts for a small company made up to 2022-05-01 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 25/11/2125 November 2021 | Accounts for a small company made up to 2021-04-25 |
| 18/10/2118 October 2021 | Appointment of Ms Victoria Emma Knight as a secretary on 2021-10-15 |
| 05/08/215 August 2021 | Satisfaction of charge 057881010011 in full |
| 29/04/2129 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/20 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 25/04/2125 April 2021 | Annual accounts for year ending 25 Apr 2021 |
| 26/04/2026 April 2020 | Annual accounts for year ending 26 Apr 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SHAW |
| 09/11/189 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057881010009 |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057881010013 |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARS |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR IAN JONATHAN SHAW |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARS |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057881010012 |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057881010011 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 1 May 2016 |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057881010010 |
| 25/04/1625 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/15 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057881010009 |
| 27/04/1527 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 09/02/159 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/14 |
| 21/01/1521 January 2015 | PREVSHO FROM 31/03/2015 TO 30/04/2014 |
| 24/04/1424 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 04/04/13 |
| 14/05/1314 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SAMUELS |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR JULIAN WILLIAM KNIGHT |
| 19/04/1319 April 2013 | SECRETARY APPOINTED JULIAN WILLIAM KNIGHT |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEETT |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON JENNINGS |
| 17/04/1317 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/04/1317 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/04/1316 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/04/1315 April 2013 | 20/04/09 FULL LIST AMEND |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR GREGORY ROY KNIGHT |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR DAVID ALAN PEARS |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR MARK ANDREW PEARS |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 1 ASTRA CENTER EBINBURGH WAY HARLOW ESSEX CM20 2BN UK |
| 05/04/135 April 2013 | 20/04/10 FULL LIST AMEND |
| 05/04/135 April 2013 | 20/04/11 FULL LIST AMEND |
| 28/03/1328 March 2013 | 20/04/08 NO CHANGES AMEND |
| 28/03/1328 March 2013 | 20/04/07 FULL LIST AMEND |
| 22/03/1322 March 2013 | 20/04/12 FULL LIST AMEND |
| 01/03/131 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/131 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL SAMUELS / 16/05/2012 |
| 16/05/1216 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON THOMAS JENNINGS / 01/08/2010 |
| 22/06/1122 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 02/07/102 July 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, 59-60 THE STOW, HARLOW, ESSEX, CM20 3AH |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 01/09/061 September 2006 | RE APP DIR 20/04/06 |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
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