J P KENNY TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE SETTER / 30/12/2015 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR IAIN ANGUS JONES |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 19/07/2011 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THAMES PLAZA 5 PINE TREES CHERTSEY LANE STAINES MIDDLESEX TW18 3DT |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 31/12/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 31/12/2010 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 07/09/107 September 2010 | SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/02/0920 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0327 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | COMPANY NAME CHANGED JP KENNY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/01/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/986 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/12/97 |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: G OFFICE CHANGED 06/02/98 YARMOUTH MARINE BASE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3LY |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | � NC 10000/650000 25/03/94 |
| 02/06/942 June 1994 | NC INC ALREADY ADJUSTED 25/03/94 |
| 04/05/944 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9425 January 1994 | AUDITOR'S RESIGNATION |
| 21/01/9421 January 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | REGISTERED OFFICE CHANGED ON 21/01/94 FROM: G OFFICE CHANGED 21/01/94 6 CAVENDISH SQUARE LONDON W1M 9HA |
| 21/01/9421 January 1994 | SECRETARY RESIGNED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/10/9331 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 20/08/9320 August 1993 | AUDITOR'S RESIGNATION |
| 16/07/9316 July 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/12/9224 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | COMPANY NAME CHANGED J.P.K. KNOWLEDGE ENGINEERS LIMIT ED CERTIFICATE ISSUED ON 17/02/92 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | DELIVERY EXT'D 3 MTH 31/03/91 |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | REGISTERED OFFICE CHANGED ON 22/06/90 FROM: G OFFICE CHANGED 22/06/90 THAMES PLAZA 5 PINETREES CHERTSEY LANE STAINES,MIDDLESEX |
| 22/06/9022 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/904 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/06/897 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | REGISTERED OFFICE CHANGED ON 03/08/87 FROM: G OFFICE CHANGED 03/08/87 27/29 QUEEN ANNE STREET LONDON W1M 0DA |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/10/8630 October 1986 | COMPANY NAME CHANGED KNOWLEDGE DESIGN SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/10/86 |
| 29/10/8629 October 1986 | ALT MEM AND ARTS |
| 23/10/8623 October 1986 | REGISTERED OFFICE CHANGED ON 23/10/86 FROM: G OFFICE CHANGED 23/10/86 124-128 CITY ROAD LONDON EC1V 2NJ |
| 23/10/8623 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | NEW SECRETARY APPOINTED |
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