JANKLOW & NESBIT (UK) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
Date | Description |
---|---|
26/03/2526 March 2025 | Total exemption full accounts made up to 2024-12-31 |
03/02/253 February 2025 | Confirmation statement made on 2025-01-17 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
01/03/241 March 2024 | Total exemption full accounts made up to 2023-12-31 |
25/01/2425 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/03/2328 March 2023 | Confirmation statement made on 2023-01-17 with no updates |
28/03/2328 March 2023 | Director's details changed for Mr Lucas Warner Janklow on 2023-01-17 |
27/03/2327 March 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/04/2226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
20/01/2220 January 2022 | Director's details changed for Mr Lucas Warner Janklow on 2022-01-19 |
20/01/2220 January 2022 | Change of details for Mr Luke Janklow as a person with significant control on 2022-01-19 |
20/01/2220 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
20/01/2220 January 2022 | Director's details changed for William Rennie Francis on 2022-01-19 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
26/05/2126 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
18/03/2118 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GWENDOLINE CONRAD / 15/03/2021 |
18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
18/03/2118 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RENNIE FRANCIS / 15/03/2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / MR LUKE JANKLOW / 04/03/2019 |
05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RENNIE FRANCIS / 04/03/2019 |
05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS WARNER JANKLOW / 04/03/2019 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM PO BOX 7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
03/07/183 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MORTON JANKLOW |
20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS WARNER JANKLOW / 01/01/2016 |
05/05/175 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
08/02/178 February 2017 | DIRECTOR APPOINTED MRS CLAIRE GWENDOLINE CONRAD |
08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS WARNER JANKLOW / 01/01/2016 |
04/03/164 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
16/03/1516 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
30/04/1430 April 2014 | DIRECTOR APPOINTED MR LUCAS WARNER JANKLOW |
28/04/1428 April 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
11/04/1311 April 2013 | DIRECTOR APPOINTED WILLIAM RENNIE FRANCIS |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CONRAD |
21/02/1321 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
23/03/1223 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PATERSON / 16/09/2011 |
15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
27/04/1127 April 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY TIFANNY LOEHNIS |
17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIFANNY LOEHNIS |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORTON LLOYD JANKLOW / 04/02/2010 |
11/03/1011 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIFANNY FRANCES CAROLINE LOEHNIS / 04/02/2010 |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PATERSON / 04/02/2010 |
05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
23/02/0923 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
28/02/0828 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
08/03/078 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
18/05/0618 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/03/0627 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
15/03/0515 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
19/03/0419 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
04/03/034 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
22/03/0222 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 101-3 GREAT PORTLAND STREET LONDON W1N 6BH |
23/03/0123 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
14/04/0014 April 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: FLAT 4 9 PEMBRIDGE CRESCENT LONDON W11 3DT |
21/03/0021 March 2000 | COMPANY NAME CHANGED JANKLOW & NEWBIT (UK) LIMITED CERTIFICATE ISSUED ON 22/03/00 |
16/03/0016 March 2000 | DIRECTOR RESIGNED |
16/03/0016 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 120 EAST ROAD LONDON N1 6AA |
16/03/0016 March 2000 | SECRETARY RESIGNED |
16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
15/03/0015 March 2000 | COMPANY NAME CHANGED SCREENSONG LIMITED CERTIFICATE ISSUED ON 16/03/00 |
04/02/004 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company