JENKINSON FREIGHT LIMITED



Company Documents

DateDescription
18/09/1818 September 2018CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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17/05/1817 May 2018REGISTERED OFFICE CHANGED ON 17/05/2018 FROM UNIT I 4 RIVERSIDE INDUSTRIAL ESTATE RIVERSIDE WAY DARTFORD DA1 5BS

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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18/09/1718 September 2017CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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31/08/1731 August 2017DIRECTOR APPOINTED MR DEREK BRENNAN

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31/08/1731 August 2017APPOINTMENT TERMINATED, DIRECTOR NEVILLE JENKINSON

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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19/09/1619 September 2016CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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18/09/1518 September 2015Annual return made up to 18 September 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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22/09/1422 September 2014Annual return made up to 20 September 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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23/09/1323 September 2013Annual return made up to 20 September 2013 with full list of shareholders

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20/09/1320 September 2013REGISTERED OFFICE CHANGED ON 20/09/2013 FROM UNIT E ATLAS TRADING ESTATE BRADLEY LANE BILSTON WEST MIDLANDS WV14 8TJ

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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21/09/1221 September 2012Annual return made up to 20 September 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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20/09/1120 September 2011Annual return made up to 20 September 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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22/09/1022 September 2010Annual return made up to 20 September 2010 with full list of shareholders

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22/09/1022 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ALBERT JENKINSON / 20/09/2010

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22/09/1022 September 2010DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEVILLE JENKINSON / 20/09/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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24/09/0924 September 2009RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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22/09/0822 September 2008RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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27/09/0727 September 2007RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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06/10/066 October 2006RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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04/10/064 October 2006NEW SECRETARY APPOINTED

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04/10/064 October 2006SECRETARY RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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27/10/0527 October 2005RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005AMENDED FULL ACCOUNTS MADE UP TO 31/12/03

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06/07/056 July 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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13/10/0413 October 2004RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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30/09/0330 September 2003RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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02/10/022 October 2002RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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20/11/0120 November 2001RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/11/0120 November 2001RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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10/10/0010 October 2000ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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10/10/0010 October 2000RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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20/09/0020 September 2000NEW DIRECTOR APPOINTED

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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22/09/9922 September 1999RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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22/09/9922 September 1999RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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05/10/985 October 1998RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/10/98

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05/10/985 October 1998RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

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29/09/9729 September 1997RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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02/01/972 January 1997REGISTERED OFFICE CHANGED ON 02/01/97 FROM: DALTON ROAD ROWLEY REGIS WARLEY WEST MIDLANDS B65 8JG

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02/01/972 January 1997RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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02/01/972 January 1997RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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04/12/964 December 1996NEW DIRECTOR APPOINTED

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22/10/9622 October 1996COMPANY NAME CHANGED JENKINSON FREIGHT (UK) LIMITED CERTIFICATE ISSUED ON 23/10/96; RESOLUTION PASSED ON 30/09/96

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22/10/9622 October 1996COMPANY NAME CHANGED JENKINSON FREIGHT (UK) LIMITED CERTIFICATE ISSUED ON 23/10/96

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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06/10/956 October 1995NEW SECRETARY APPOINTED

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06/10/956 October 1995REGISTERED OFFICE CHANGED ON 06/10/95

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06/10/956 October 1995RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/10/95

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06/10/956 October 1995RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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28/11/9428 November 1994DIRECTOR RESIGNED

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28/11/9428 November 1994RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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28/11/9428 November 1994RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94

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11/11/9311 November 1993RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

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10/12/9210 December 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/9225 November 1992£ NC 10000/100000 19/08/92

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25/11/9225 November 1992REGISTERED OFFICE CHANGED ON 25/11/92 FROM: REGIONAL FREIGHT CENTRE PORTBURY BRISTOL BS20 9XX

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25/11/9225 November 1992DIRECTOR'S PARTICULARS CHANGED

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25/11/9225 November 1992RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/11/9225 November 1992RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS

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25/11/9225 November 1992NC INC ALREADY ADJUSTED 19/08/92

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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06/11/916 November 1991NEW DIRECTOR APPOINTED

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06/11/916 November 1991RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS

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30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

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17/12/9017 December 1990ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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17/12/9017 December 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9030 October 1990£ NC 100/10000 04/10/

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30/10/9030 October 1990ALTER MEM AND ARTS 04/10/90 � NC 100/10000 04/10/90 ADOPT MEM AND ARTS 04/10/90

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30/10/9030 October 1990ADOPT MEM AND ARTS 04/10/90

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18/10/9018 October 1990REGISTERED OFFICE CHANGED ON 18/10/90 FROM: G OFFICE CHANGED 18/10/90 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU

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18/10/9018 October 1990REGISTERED OFFICE CHANGED ON 18/10/90 FROM: 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU

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18/10/9018 October 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9011 October 1990COMPANY NAME CHANGED HARBOURWOOD LIMITED CERTIFICATE ISSUED ON 12/10/90

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20/09/9020 September 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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