JOHN P KUMMER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-04-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023537210004 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 14/12/1814 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MARY SANDBACH / 14/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY SANDBACH / 14/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / REX HINDE SANDBACH / 14/12/2018 |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / J P KUMMER HOLDINGS LIMITED / 23/04/2018 |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM PRIORY CLOSE ST. MARYS GATE LANCASTER LA1 1XB |
| 12/07/1712 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023537210004 |
| 28/04/1428 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/06/135 June 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 15/02/1115 February 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 113890.00 |
| 15/02/1115 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1115 February 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 113900 |
| 15/02/1115 February 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 113900 |
| 15/02/1115 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1115 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/05/1027 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY BIRCH / 17/04/2010 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MARY BIRCH / 17/04/2010 |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/07/084 July 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9622 January 1996 | £ NC 100000/300000 19/12 |
| 22/01/9622 January 1996 | CONVE 19/12/95 |
| 22/01/9622 January 1996 | NC INC ALREADY ADJUSTED 19/12/95 |
| 22/01/9622 January 1996 | ALTER MEM AND ARTS 19/12/95 |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | SHARES 31/12/92 |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | NC INC ALREADY ADJUSTED 13/12/91 |
| 15/01/9215 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9215 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9215 January 1992 | £ NC 50000/100000 13/12/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/03/911 March 1991 | £ NC 1000/50000 21/12/ |
| 01/03/911 March 1991 | NC INC ALREADY ADJUSTED 21/12/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/06/8919 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/05/8918 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/8915 May 1989 | COMPANY NAME CHANGED DOTCRAM LIMITED CERTIFICATE ISSUED ON 16/05/89 |
| 15/05/8915 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/89 |
| 10/05/8910 May 1989 | ALTER MEM AND ARTS 280489 |
| 01/03/891 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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