J & K RECOVERY (TINGRITH) LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewDirector's details changed for Joanne Wittich on 2025-07-23

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05/08/255 August 2025 NewChange of details for Joanne Wittich as a person with significant control on 2025-07-23

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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13/02/2413 February 2024 Micro company accounts made up to 2023-06-30

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20/11/2320 November 2023 Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2023-11-20

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with no updates

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08/12/218 December 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE WITTICH

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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17/05/1817 May 2018 CESSATION OF JENNIFER ANN KATHLEEN HAYES AS A PSC

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HAYES

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02/05/182 May 2018 DIRECTOR APPOINTED JOANNE WITTICH

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/05/1616 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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16/11/1516 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/05/155 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/05/142 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/05/133 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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17/01/1317 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/05/122 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/05/115 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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15/12/1015 December 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN

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24/11/1024 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEONARD BROWN / 01/04/2010

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10/05/1010 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN KATHLEEN HAYES / 01/04/2010

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/06/0910 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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15/05/0815 May 2008 RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS

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09/10/079 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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29/05/0729 May 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS

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17/10/0617 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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16/06/0616 June 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE TOWN HOUSE 3 PARK TERRACE, MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN

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09/05/069 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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06/05/056 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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13/05/0413 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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27/05/0327 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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10/02/0310 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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03/01/023 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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14/06/0114 June 2001 NEW SECRETARY APPOINTED

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14/06/0114 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 SECRETARY RESIGNED

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06/03/016 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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08/08/008 August 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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20/06/9920 June 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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21/08/9821 August 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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16/03/9816 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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03/03/983 March 1998 STRIKE-OFF ACTION DISCONTINUED

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26/02/9826 February 1998 REGISTERED OFFICE CHANGED ON 26/02/98 FROM: LISCOMBE PARK SOULBURY BUCKINGHAMSHIIRE LU7 0JL

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26/02/9826 February 1998 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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09/12/979 December 1997 FIRST GAZETTE

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08/07/968 July 1996 DIRECTOR RESIGNED

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08/07/968 July 1996 SECRETARY RESIGNED

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08/07/968 July 1996 NEW DIRECTOR APPOINTED

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08/07/968 July 1996 NEW SECRETARY APPOINTED

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14/06/9614 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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