S. JENNINGS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Change of details for Nnk Holdings Limited as a person with significant control on 2025-07-07 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 24/04/2524 April 2025 | Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22 |
| 31/01/2531 January 2025 | Appointment of Mr Alex Smith as a director on 2025-01-23 |
| 12/11/2412 November 2024 | Termination of appointment of Martin Paul Reay as a director on 2024-11-07 |
| 23/10/2423 October 2024 | Appointment of Mr James Brearley as a director on 2024-10-18 |
| 08/10/248 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 15/04/2415 April 2024 | Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04 |
| 11/04/2411 April 2024 | Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04 |
| 16/03/2416 March 2024 | Satisfaction of charge 054703970003 in full |
| 22/01/2422 January 2024 | Appointment of Mr Martin Paul Reay as a director on 2024-01-10 |
| 22/01/2422 January 2024 | Termination of appointment of Mark Douglas Raban as a director on 2024-01-10 |
| 23/10/2323 October 2023 | Termination of appointment of Oliver Walter Laird as a director on 2023-10-11 |
| 19/10/2319 October 2023 | Termination of appointment of Philip John Kenny as a secretary on 2023-10-11 |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 14/10/2214 October 2022 | Amended full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 23/11/2123 November 2021 | Appointment of Mr Oliver Walter Laird as a director on 2021-11-15 |
| 30/10/2130 October 2021 | Memorandum and Articles of Association |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR ROBIN ANTHONY GREGSON |
| 18/09/1818 September 2018 | CESSATION OF NASEEM ASLAM KHAN AS A PSC |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NNK HOLDINGS LIMITED |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SOHAIL KHAN |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NASEEM KHAN |
| 18/09/1818 September 2018 | SECRETARY APPOINTED MS GLENDA MACGEEKIE |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NAILA KHAN |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM PARSONS ROAD PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR ANDREW CAMPBELL BRUCE |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR NIGEL JOHN MCMINN |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 21/05/1821 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 20/04/1720 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/162 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/159 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR SOHAIL KHAN |
| 17/05/1517 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1418 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 25/04/1425 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QP UNITED KINGDOM |
| 02/07/132 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1326 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 862755 |
| 11/04/1311 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/1318 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1318 February 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 939854 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MRS NAILA NAZ KHAN |
| 14/08/1214 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/07/1212 July 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 1016953 |
| 12/07/1212 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY GRAEME ARMSTRONG |
| 29/06/1229 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ARMSTRONG |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALKIN |
| 29/06/1129 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1030 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/07/0917 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1SQ |
| 01/07/081 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0717 February 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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