J P JENKINS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Appointment of Mr Edwin Stuart Hamilton as a secretary on 2025-08-20 |
| 20/08/2520 August 2025 New | Appointment of Mr Martin Paul Graham as a director on 2025-08-20 |
| 24/06/2524 June 2025 | Amended total exemption full accounts made up to 2021-12-31 |
| 24/06/2524 June 2025 | Amended total exemption full accounts made up to 2022-12-31 |
| 11/06/2511 June 2025 | Appointment of Ms Veronika Oswaldova as a director on 2025-06-11 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 19/03/2519 March 2025 | Micro company accounts made up to 2024-09-30 |
| 10/10/2410 October 2024 | Change of details for Crowdx Limited as a person with significant control on 2024-10-09 |
| 09/10/249 October 2024 | Change of details for Crowdx Limited as a person with significant control on 2024-10-09 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 03/11/233 November 2023 | Registered office address changed from 101 5th Floor Wigmore St London W1U 1QU England to 101 Wigmore Street 5th Floor London W1U 1QU on 2023-11-03 |
| 03/11/233 November 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 101 5th Floor Wigmore St London W1U 1QU on 2023-11-03 |
| 10/10/2310 October 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Compulsory strike-off action has been discontinued |
| 23/08/2323 August 2023 | Compulsory strike-off action has been discontinued |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-06-01 with updates |
| 30/01/2330 January 2023 | Appointment of Mr Andrew Chris Foster as a director on 2023-01-26 |
| 30/01/2330 January 2023 | Appointment of Mr Mike Mccudden as a director on 2023-01-26 |
| 30/01/2330 January 2023 | Termination of appointment of Malcolm Alec Burne as a director on 2023-01-26 |
| 30/01/2330 January 2023 | Termination of appointment of Veronika Oswaldova as a director on 2023-01-26 |
| 27/01/2327 January 2023 | Cessation of Malcolm Alec Burne as a person with significant control on 2023-01-26 |
| 27/01/2327 January 2023 | Registered office address changed from 80 Cheapside Cheapside London EC2V 6EE England to 85 Great Portland Street London W1W 7LT on 2023-01-27 |
| 27/01/2327 January 2023 | Notification of Crowdx Limited as a person with significant control on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/04/2221 April 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM NEW LIVERPOOL HOUSE 3RD FLOOR 15-17 ELDON STREET LONDON EC2M 7LD UNITED KINGDOM |
| 28/08/1928 August 2019 | Registered office address changed from , New Liverpool House 3rd Floor 15-17 Eldon Street, London, EC2M 7LD, United Kingdom to 101 Wigmore Street 5th Floor London W1U 1QU on 2019-08-28 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY LESLIE BRADY |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MISS VERONIKA OSWALDOVA |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MS HEENA KARANI |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 50 |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 2 |
| 05/04/165 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 17/02/1617 February 2016 | TERMINATE SEC APPOINTMENT |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BRADY |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR MALCOLM ALEC BURNE |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER VASEY |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | SECRETARY APPOINTED MR LESLIE JOHN BRADY |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BROWN / 08/04/2015 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY MILES NICHOLSON |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 31 LOMBARD STREET LONDON EC3V 9BQ |
| 08/04/158 April 2015 | Registered office address changed from , 31 Lombard Street, London, EC3V 9BQ to 101 Wigmore Street 5th Floor London W1U 1QU on 2015-04-08 |
| 02/04/152 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 23/05/1423 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MILES NICHOLSON / 30/09/2013 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR ROGER DUNCAN HAMISH VASEY |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/05/1328 May 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 09/04/139 April 2013 | COMPANY NAME CHANGED LONDON MATCHED MARKETS EXCHANGE LIMITED CERTIFICATE ISSUED ON 09/04/13 |
| 09/04/139 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ILYAS KHAN |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WELLS |
| 02/04/132 April 2013 | SECRETARY APPOINTED MR MILES NICHOLSON |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 4 OLD PARK LANE LONDON W1K 1QW UNITED KINGDOM |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY WELLS TREVOR |
| 02/04/132 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR LESLIE JOHN BRADY |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR PAUL DAVID BROWN |
| 02/04/132 April 2013 | Registered office address changed from , 4 Old Park Lane, London, W1K 1QW, United Kingdom on 2013-04-02 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/04/125 April 2012 | COMPANY NAME CHANGED OFEX (LONDON) MARKETS LIMITED CERTIFICATE ISSUED ON 05/04/12 |
| 02/04/122 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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