WT JENKINS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 04/01/244 January 2024 | Change of details for Mr Anthony Terence King as a person with significant control on 2024-01-04 |
| 04/01/244 January 2024 | Change of details for Mr Stephen Murray as a person with significant control on 2024-01-04 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JENKINS |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN JENKINS |
| 01/02/171 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM UNIT 13 SEFTON LANE INDUSTRIAL ESTATE MAGHULL LIVERPOOL MERSEYSIDE L31 8BX |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/03/1426 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | RE-CONVERSION 25/01/13 |
| 10/06/1310 June 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 10.00 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM UNIT 13 SEFTON LANE INDUSTRIAL ESTATE MAGHULL LIVERPOOL MERSEYSIDE L31 8BX |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM C/O DE LONGA & COMPANY FFORDD CELYN LON PARCWR BUSINESS PARK RUTHIN DENBIGHSHIRE LL15 1NJ UNITED KINGDOM |
| 02/05/132 May 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 09/04/139 April 2013 | ADOPT ARTICLES 25/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 13/03/1213 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/03/1110 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/04/1016 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURRAY / 10/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN JENKINS / 10/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TERENCE KING / 10/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TREVOR JENKINS / 10/03/2010 |
| 10/02/1010 February 2010 | ARTICLES OF ASSOCIATION |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA JENKINS |
| 12/01/1012 January 2010 | ALTER ARTICLES 22/12/2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JENKINS |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM FFORDD CELYN LON PARCWR BUSINESS PARK RUTHIN DENBIGHSHIRE LL15 1NJ |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM BIRCH HOUSE, HEN LON PARCWR RUTHIN DENBIGHSHIRE LL15 1NA |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM C/O DE LONGA & COMPANY FFORDD CELYN LON PARCWR BUSINESS PARK RUTHIN DENBIGHSHIRE LL15 1NJ |
| 12/03/0912 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED WILLIAM TREVOR JENKINS |
| 04/09/084 September 2008 | S-DIV |
| 28/08/0828 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MRS JEAN JENKINS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA JENKINS / 10/03/2008 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: UNIT 13 SEFTON LANE INDUSTRIAL MAGHULL MERSEYSIDE L31 8BX |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0619 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0619 October 2006 | S-DIV 02/10/06 |
| 19/10/0619 October 2006 | SUB DIVISION 02/10/06 |
| 04/10/064 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 08/09/068 September 2006 | COMPANY NAME CHANGED BRAND NEW CO (324) LIMITED CERTIFICATE ISSUED ON 08/09/06 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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