JEAKINS MOTOR LIMITED



Company Documents

DateDescription
17/04/2017 April 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY WELLINGTON

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17/04/2017 April 2020CESSATION OF JEAKINS PROPERTIES LTD AS A PSC

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17/04/2017 April 2020APPOINTMENT TERMINATED, DIRECTOR MANDY SHIRAZI

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17/04/2017 April 2020APPOINTMENT TERMINATED, DIRECTOR MOHAMAD DASTGHEIBI SHARAZI

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17/04/2017 April 2020APPOINTMENT TERMINATED, SECRETARY MASOUD SHIRAZI

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23/03/2023 March 2020CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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03/02/203 February 2020DIRECTOR APPOINTED MR BARRY WELLINGTON

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30/11/1930 November 201930/11/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019REGISTERED OFFICE CHANGED ON 29/10/2019 FROM UNIT 4 NOBEL SQUARE BURNT MILLS BASILDON ESSEX SS13 1LS

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18/03/1918 March 2019CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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30/11/1830 November 201830/11/18 TOTAL EXEMPTION FULL

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16/03/1816 March 2018CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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30/11/1730 November 201730/11/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017REGISTRATION OF A CHARGE / CHARGE CODE 023167150002

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28/03/1728 March 2017CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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20/02/1720 February 2017DIRECTOR'S CHANGE OF PARTICULARS / MR MASOUD SHIRAZI / 05/02/2017

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30/11/1630 November 201630/11/16 TOTAL EXEMPTION FULL

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23/03/1623 March 2016Annual return made up to 12 March 2016 with full list of shareholders

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30/11/1530 November 2015Annual accounts small company total exemption made up to 30 November 2015

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26/03/1526 March 2015Annual return made up to 12 March 2015 with full list of shareholders

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30/11/1430 November 2014Annual accounts small company total exemption made up to 30 November 2014

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24/04/1424 April 2014Annual return made up to 12 March 2014 with full list of shareholders

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30/11/1330 November 2013Annual accounts small company total exemption made up to 30 November 2013

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28/03/1328 March 2013Annual return made up to 12 March 2013 with full list of shareholders

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30/11/1230 November 2012Annual accounts small company total exemption made up to 30 November 2012

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18/04/1218 April 2012Annual return made up to 12 March 2012 with full list of shareholders

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30/11/1130 November 2011Annual accounts small company total exemption made up to 30 November 2011

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07/09/117 September 2011ML28

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07/04/117 April 2011Annual return made up to 12 March 2011 with full list of shareholders

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23/02/1123 February 2011REGISTERED OFFICE CHANGED ON 23/02/2011 FROM UNIT 4 NOBLE SQUARE BURNT MILLS BASILDON ESSEX SS13 1LS UNITED KINGDOM

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15/02/1115 February 2011REGISTERED OFFICE CHANGED ON 15/02/2011 FROM NOBLE HOUSE WREXHAM ROAD LAINDON, BASILDON ESSEX SS15 6PX

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30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010

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28/04/1028 April 2010Annual return made up to 12 March 2010 with full list of shareholders

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30/03/1030 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MASOUD SHIRAZI / 02/03/2010

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29/03/1029 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY SUSAN SHIRAZI / 02/03/2010

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29/03/1029 March 2010SECRETARY'S CHANGE OF PARTICULARS / MR MASOUD SHIRAZI / 02/03/2010

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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19/03/0919 March 2009RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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16/04/0816 April 2008RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007

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11/04/0711 April 2007RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/04/067 April 2006DIRECTOR'S PARTICULARS CHANGED

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07/04/067 April 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/04/067 April 2006RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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22/03/0522 March 2005RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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19/03/0419 March 2004RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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25/03/0325 March 2003RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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02/05/022 May 2002RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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16/03/0116 March 2001RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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23/03/0023 March 2000RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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23/03/9923 March 1999RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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21/04/9821 April 1998RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS

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30/11/9730 November 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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17/03/9717 March 1997SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/9717 March 1997RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS

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17/03/9717 March 1997RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9630 November 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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15/03/9615 March 1996RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS

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30/11/9530 November 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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06/04/956 April 1995RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS

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30/11/9430 November 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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23/03/9423 March 1994RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS

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30/11/9330 November 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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13/04/9313 April 1993REGISTERED OFFICE CHANGED ON 13/04/93 FROM: FRANCIS HOUSE WREXHAM ROAD LAINDON BASILDON ESSEX SS15 6PX

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17/03/9317 March 1993RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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02/06/922 June 1992PARTICULARS OF MORTGAGE/CHARGE

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18/03/9218 March 1992RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS

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30/11/9130 November 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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23/05/9123 May 1991RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS

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30/11/9030 November 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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12/04/9012 April 1990RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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11/01/8911 January 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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04/01/894 January 1989REGISTERED OFFICE CHANGED ON 04/01/89 FROM: 2 BACHES STREET LONDON N1 6UB

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04/01/894 January 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/894 January 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/12/8820 December 1988COMPANY NAME CHANGED IDOLBET LIMITED CERTIFICATE ISSUED ON 21/12/88

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20/12/8820 December 1988COMPANY NAME CHANGED IDOLBET LIMITED CERTIFICATE ISSUED ON 21/12/88; RESOLUTION PASSED ON 05/12/88

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13/12/8813 December 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/8813 December 1988ALTER MEM AND ARTS 24-11-88

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14/11/8814 November 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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