N J A LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Notification of Renate Fernandez as a person with significant control on 2022-12-09 |
| 15/08/2415 August 2024 | Change of details for Mr Denzil Fernandez as a person with significant control on 2016-10-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 04/04/244 April 2024 | Director's details changed for Mr Denzil Fernandez on 2024-04-02 |
| 04/04/244 April 2024 | Director's details changed for Mr Denzil Fernandez on 2024-04-02 |
| 04/04/244 April 2024 | Secretary's details changed for Mr Denzil Fernandez on 2024-04-02 |
| 04/04/244 April 2024 | Change of details for Mr Denzil Fernandez as a person with significant control on 2024-04-02 |
| 19/03/2419 March 2024 | Termination of appointment of Renate Fernandez as a director on 2024-03-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Registered office address changed from 25 Thurloe Street London SW7 2LQ to 22 Chancery Lane London WC2A 1LS on 2023-06-20 |
| 28/04/2328 April 2023 | Purchase of own shares. |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 28/03/2328 March 2023 | Appointment of Mr Peter Adrian Ferrari as a director on 2023-02-20 |
| 14/02/2314 February 2023 | Cancellation of shares. Statement of capital on 2022-12-09 |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Change of share class name or designation |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/03/2124 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | ADOPT ARTICLES 02/05/2020 |
| 05/06/205 June 2020 | ARTICLES OF ASSOCIATION |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/11/191 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008560810003 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 17/11/1517 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 314032 |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008560810003 |
| 29/01/1529 January 2015 | INCREASE AUTH CAPITAL 23/12/2014 |
| 27/11/1427 November 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 20/11/1420 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/08/1414 August 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 294032 |
| 20/11/1320 November 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 274032 |
| 11/11/1311 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENZIL FERNANDEZ / 04/02/2013 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RENATE FERNANDEZ / 04/02/2013 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/12/1119 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/01/1124 January 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENATE FERNANDEZ / 31/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENZIL FERNANDEZ / 31/10/2009 |
| 10/11/0910 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENZIL FERNANDEZ / 01/10/2007 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENATE FERNANDEZ / 01/10/2007 |
| 09/06/099 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/06/099 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/11/0827 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 228 BROMPTON ROAD LONDON SW3 2BB |
| 20/11/0720 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 07/01/077 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 24/08/0624 August 2006 | NC INC ALREADY ADJUSTED 20/06/06 |
| 24/08/0624 August 2006 | £ NC 250000/300000 20/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 30/07/0230 July 2002 | NC INC ALREADY ADJUSTED 30/09/77 |
| 30/07/0230 July 2002 | NC INC ALREADY ADJUSTED 30/09/77 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 1 NORTH TERRACE LONDON SW3 2BA |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 03/12/993 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 04/11/984 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 7 SOUTH LAMBETH PLACE LONDON SW8 1SR |
| 06/11/976 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 07/11/957 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9428 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 06/05/946 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01 |
| 06/12/936 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/10/91 |
| 29/10/9129 October 1991 | COMPANY NAME CHANGED NICHOLAS JENKINS & ASSOCIATES LI MITED CERTIFICATE ISSUED ON 30/10/91 |
| 03/05/913 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9014 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/08/8910 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | DIRECTOR RESIGNED |
| 13/07/8813 July 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 24/08/8724 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 09/04/879 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 28/09/8328 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 05/08/655 August 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/655 August 1965 | CERTIFICATE OF INCORPORATION |
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