DAVID JENKINS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Resolutions |
| 26/08/2526 August 2025 New | Memorandum and Articles of Association |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 11/12/2411 December 2024 | Satisfaction of charge 12 in full |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Notification of David Kevin Jenkins (Deceased) as a person with significant control on 2024-02-05 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 25/03/2425 March 2024 | Termination of appointment of David Kevin Jenkins as a director on 2024-02-05 |
| 25/03/2425 March 2024 | Termination of appointment of David Kevin Jenkins as a secretary on 2024-02-05 |
| 25/03/2425 March 2024 | Cessation of David Kevin Jenkins as a person with significant control on 2024-02-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Satisfaction of charge 14 in full |
| 06/10/236 October 2023 | Satisfaction of charge 13 in full |
| 06/10/236 October 2023 | Satisfaction of charge 15 in full |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Director's details changed for Mr David Kevin Jenkins on 2022-09-23 |
| 26/09/2226 September 2022 | Director's details changed for Mr Russell Jenkins on 2022-09-23 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL JENKINS / 18/06/2019 |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID KEVIN JENKINS / 18/06/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JENKINS |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 04/10/164 October 2016 | 31/12/15 AUDITED ABRIDGED |
| 15/06/1615 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 12/12/1112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PAMELA JENKINS / 12/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JENKINS / 12/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEVIN JENKINS / 12/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JENKINS / 13/05/2008 |
| 23/04/0823 April 2008 | NOTICE OF RES REMOVING AUDITOR |
| 20/06/0720 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | £ IC 955/950 06/04/05 £ SR 5@1=5 |
| 21/01/0521 January 2005 | £ IC 1130/955 30/12/04 £ SR 175@1=175 |
| 21/01/0521 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/11/041 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | £ IC 1150/1130 07/04/04 £ SR 20@1=20 |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | £ IC 1200/1150 17/04/03 £ SR 50@1=50 |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | £ IC 1550/1200 15/11/02 £ SR 350@1=350 |
| 02/12/022 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/06/0229 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 27/04/0227 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 11-13 NEW DOCK ROAD, LLANELLI, CARMARTHENSHIRE, SA15 2EG |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | £ IC 2000/1550 16/08/95 £ SR 450@1=450 |
| 13/09/9513 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | ALTER MEM AND ARTS 30/05/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/929 June 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/911 May 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 03/01/90 |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | ACCOUNTING REF. DATE SHORT FROM 03/01 TO 31/12 |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 03/01/89 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 03/01/88 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 03/01/87 |
| 09/11/879 November 1987 | RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 03/01/86 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 03/12/453 December 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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