PETER JENNINGS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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28/08/2528 August 2025 NewTermination of appointment of Mary Gemma Jennings as a secretary on 2025-07-09

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14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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09/01/249 January 2024 Confirmation statement made on 2023-12-31 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-11-30

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09/01/239 January 2023 Confirmation statement made on 2022-12-31 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/08/2011 August 2020 30/11/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR PETER JENNINGS

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS GEMMA JENNINGS / 14/02/2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 30/11/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JENNINGS / 11/11/2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW JENNINGS / 11/11/2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW JENNINGS / 11/11/2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JENNINGS / 11/11/2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/03/1512 March 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/01/1414 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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18/12/1318 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023415430022

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18/12/1318 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023415430021

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/06/133 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023415430020

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08/02/138 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/02/127 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/02/1114 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/03/1018 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JENNINGS / 31/12/2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW JENNINGS / 31/12/2009

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08/02/108 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JENNINGS / 31/12/2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/02/094 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/07/0818 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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08/02/088 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/069 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/03/0614 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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14/03/0614 March 2006 DIRECTOR'S PARTICULARS CHANGED

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14/03/0614 March 2006 DIRECTOR'S PARTICULARS CHANGED

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14/03/0614 March 2006 DIRECTOR'S PARTICULARS CHANGED

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/03/051 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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19/06/0419 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/01/045 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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24/06/0324 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0324 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0319 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0319 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0311 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/11/02

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17/06/0217 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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12/03/0212 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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03/01/013 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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13/10/0013 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0013 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0029 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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01/06/001 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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29/10/9929 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9912 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9926 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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14/01/9914 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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05/08/985 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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17/02/9817 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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08/12/978 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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02/01/972 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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23/07/9623 July 1996 COMPANY NAME CHANGED PETER JENNINGS PLASTERING LIMITE D CERTIFICATE ISSUED ON 24/07/96

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02/04/962 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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07/03/967 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/01/968 January 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS

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22/12/9522 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9526 July 1995 NEW DIRECTOR APPOINTED

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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05/01/955 January 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/01/9420 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/947 January 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS

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07/01/947 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/931 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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02/07/932 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9319 March 1993 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05

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25/02/9325 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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18/12/9218 December 1992 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS

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03/08/923 August 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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18/12/9118 December 1991 RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS

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09/01/919 January 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS

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09/01/919 January 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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07/06/907 June 1990 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04

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08/05/908 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/03/8910 March 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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22/02/8922 February 1989 REGISTERED OFFICE CHANGED ON 22/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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22/02/8922 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/8931 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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