MICHAEL A JENNINGS ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/02/256 February 2025 | Resolutions |
| 06/02/256 February 2025 | Resolutions |
| 06/02/256 February 2025 | Memorandum and Articles of Association |
| 17/12/2417 December 2024 | Director's details changed for Mr Robert Michael Flanagan on 2024-12-04 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 13/12/2413 December 2024 | Director's details changed for Mr Jeffrey Allan Kerton on 2024-12-01 |
| 13/12/2413 December 2024 | Director's details changed for Mr Alistair John Mcshane on 2024-12-01 |
| 13/12/2413 December 2024 | Change of details for Mr Jeffrey Allan Kerton as a person with significant control on 2024-12-01 |
| 13/12/2413 December 2024 | Cessation of Robert Michael Flanagan as a person with significant control on 2024-12-01 |
| 13/12/2413 December 2024 | Cessation of Alistair John Mcshane as a person with significant control on 2024-12-01 |
| 03/12/243 December 2024 | Termination of appointment of Karl Truman Gebhart as a secretary on 2024-10-01 |
| 03/12/243 December 2024 | Appointment of Mr Andrew Dyson as a secretary on 2024-10-01 |
| 24/10/2424 October 2024 | Appointment of Mr Karl Truman Gebhart as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/05/248 May 2024 | Change of details for Mr Jeffrey Allan Kerton as a person with significant control on 2024-04-26 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Change of share class name or designation |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/12/217 December 2021 | Termination of appointment of Alistair John Mcshane as a secretary on 2021-12-02 |
| 07/12/217 December 2021 | Appointment of Mr Karl Truman Gebhart as a secretary on 2021-12-02 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/07/212 July 2021 | Cessation of Paul Philip Berrill as a person with significant control on 2021-06-11 |
| 02/07/212 July 2021 | Termination of appointment of Paul Philip Berrill as a director on 2021-06-11 |
| 16/06/2116 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 23/04/2123 April 2021 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL FLANAGAN / 23/03/2021 |
| 23/04/2123 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL FLANAGAN / 23/03/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/06/2012 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 03/12/193 December 2019 | ADOPT ARTICLES 01/11/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, SECRETARY JEFFREY KERTON |
| 17/07/1917 July 2019 | SECRETARY APPOINTED MR ALISTAIR JOHN MCSHANE |
| 30/05/1930 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/05/1924 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044143640002 |
| 22/05/1922 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN KERTON / 03/04/2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL PHILIP BERRILL / 17/04/2019 |
| 03/04/193 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN KERTON / 01/04/2019 |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN KERTON / 01/04/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL FLANAGAN / 25/04/2018 |
| 26/04/1826 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL FLANAGAN / 25/04/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 23/04/1823 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN MCSHANE / 31/12/2017 |
| 05/10/175 October 2017 | ADOPT ARTICLES 21/08/2017 |
| 02/10/172 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/172 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/172 October 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 108110 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL GEBHART |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/04/1619 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 28/04/1528 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED ALISTAIR JOHN MCSHANE |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL FLANAGAN / 17/04/2015 |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR ROBERT MICHAEL FLANAGAN |
| 24/04/1424 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/04/1318 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/04/1218 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 24 BATH STREET ABINGDON OXFORDSHIRE OX14 3QH |
| 26/05/1126 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP BERRILL / 07/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL TRUMAN GEBHART / 07/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLAN KERTON / 07/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLOWFIELD |
| 27/10/0927 October 2009 | 15/07/09 STATEMENT OF CAPITAL GBP 143245 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/05/0622 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/09/0322 September 2003 | AUDITOR'S RESIGNATION |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 195 BANBURY ROAD OXFORD OX2 7AR |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | NC INC ALREADY ADJUSTED 24/03/03 |
| 03/04/033 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/033 April 2003 | £ NC 1000/150000 24/03 |
| 03/04/033 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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