JENKINS IP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 16/06/2516 June 2025 | Director's details changed for Holly Elizabeth Ann Whitlock on 2025-06-16 |
| 16/06/2516 June 2025 | Director's details changed for Felix Dieter Rummler on 2025-06-16 |
| 24/12/2424 December 2024 | Termination of appointment of Hugh Christopher Dunlop as a director on 2024-10-29 |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/12/2424 December 2024 | Termination of appointment of Saskia Mary Dunlop as a director on 2024-10-29 |
| 24/12/2424 December 2024 | Termination of appointment of Angela Marie Smidga Fox as a director on 2024-11-15 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 08/07/248 July 2024 | Appointment of Handong Ran as a director on 2023-01-01 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Director's details changed for Hugh Christopher Dunlop on 2022-01-17 |
| 17/01/2217 January 2022 | Secretary's details changed for Reuben Ellis Jacob on 2022-01-17 |
| 17/01/2217 January 2022 | Director's details changed for James Peter Archibald Cross on 2022-01-17 |
| 17/01/2217 January 2022 | Director's details changed for Mrs Alison Joanna Cross on 2022-01-17 |
| 17/01/2217 January 2022 | Director's details changed for Angela Marie Smidga Fox on 2022-01-17 |
| 17/01/2217 January 2022 | Director's details changed for Peter Cornelius Mertzlufft-Paufler on 2022-01-17 |
| 17/01/2217 January 2022 | Director's details changed for Holly Elizabeth Ann Whitlock on 2022-01-17 |
| 17/01/2217 January 2022 | Director's details changed for Michael Nielen on 2022-01-17 |
| 17/01/2217 January 2022 | Director's details changed for Saskia Mary Dunlop on 2022-01-17 |
| 17/01/2217 January 2022 | Director's details changed for Reuben Ellis Jacob on 2022-01-17 |
| 17/01/2217 January 2022 | Director's details changed for Katharine Cameron on 2022-01-17 |
| 17/01/2217 January 2022 | Director's details changed for Felix Dieter Rummler on 2022-01-17 |
| 17/01/2217 January 2022 | Director's details changed for Mr Philip David William Treeby on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENDERED |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PENDERED |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 07/08/207 August 2020 | DIRECTOR APPOINTED MICHAEL NIELEN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WILLIAM TREEBY / 21/06/2019 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JOANNA CROSS / 21/06/2019 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/07/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED PETER CORNELIUS MERTZLUFFT-PAUFLER |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE PENDERED / 20/06/2016 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE MUSKER |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE CAMERON / 24/03/2015 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JAMES |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUSKER |
| 05/08/155 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED ANGELA MARIE SMIDGA FOX |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED KATHARINE CAMERON |
| 01/08/141 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HAZEL BUCKLEY |
| 08/08/138 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/126 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | ARTICLES OF ASSOCIATION |
| 13/02/1213 February 2012 | COMPANY NAME CHANGED RARMERSHIRE LIMITED CERTIFICATE ISSUED ON 13/02/12 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REUBEN ELLIS JACOB / 01/12/2011 |
| 29/07/1129 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ARCHIBALD CROSS / 14/07/2011 |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED PHILIP DAVID WILLIAM TREEBY |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARY BUCKLEY / 26/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY ELIZABETH ANN WHITLOCK / 26/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHRISTOPHER DUNLOP / 26/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ARCHIBALD CROSS / 26/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JAMES / 26/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PRISCILLA MUSKER / 26/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE PENDERED / 26/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SASKIA MARY DUNLOP / 26/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JOANNA CROSS / 26/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX DIETER RUMMLER / 26/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN RICHARD JAMES / 26/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MUSKER / 26/07/2010 |
| 01/04/101 April 2010 | SECRETARY APPOINTED REUBEN ELLIS JACOB |
| 01/04/101 April 2010 | DIRECTOR APPOINTED ANNE PRISCILLA MUSKER |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER GEORGE |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REUBEN ELLIS JACOB / 03/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GEORGE / 03/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER DAVID GEORGE / 03/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 27 July 2009 with full list of shareholders |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAULA BROWN |
| 26/08/0926 August 2009 | SECRETARY APPOINTED ROGER DAVID GEORGE |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH BROWN |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BURKE |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH BROWN / 07/04/2008 |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9726 November 1997 | £ IC 410/348 01/07/97 £ SR [email protected]=62 |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9312 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | £ IC 500/411 17/12/92 £ SR [email protected]=89 |
| 22/04/9322 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9314 April 1993 | SUBDIVISION 17/12/92 |
| 14/04/9314 April 1993 | £ NC 5000/500 17/12/92 |
| 14/04/9314 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | MEMORANDUM OF ASSOCIATION |
| 25/03/9325 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | REGISTERED OFFICE CHANGED ON 04/06/90 FROM: ACRE HSE 69 76 LONG ACRE LONDON WC2E 9JH |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | NEW SECRETARY APPOINTED |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/09/8812 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/888 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/888 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/882 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/08/8719 August 1987 | NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | SECRETARY RESIGNED |
| 19/08/8719 August 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/03/8726 March 1987 | NEW SECRETARY APPOINTED |
| 21/03/8721 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | DIRECTOR RESIGNED |
| 11/08/8611 August 1986 | DIRECTOR RESIGNED |
| 03/08/763 August 1976 | CERTIFICATE OF INCORPORATION |
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