JENNINGS PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
01/04/221 April 2022 | Application to strike the company off the register |
10/12/2110 December 2021 | Part of the property or undertaking has been released from charge 032252530005 |
10/12/2110 December 2021 | Satisfaction of charge 4 in full |
19/07/2119 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
12/07/2012 July 2020 | DIRECTOR APPOINTED MR JOHN MARTIN BRIGGS |
01/06/201 June 2020 | DIRECTOR APPOINTED MR THOMAS EDWARD HAYES |
02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENNINGS |
17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
04/08/154 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
08/08/148 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY JENNINGS / 29/07/2013 |
01/08/131 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
29/04/1329 April 2013 | SECT 519 |
29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
11/04/1311 April 2013 | SECTION 519 |
11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY |
30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
01/10/121 October 2012 | DIRECTOR APPOINTED MR KEITH SOULSBY |
17/09/1217 September 2012 | DIRECTOR APPOINTED MR STEVEN MARK ROBERTS |
19/07/1219 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORREST |
26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FORREST |
26/10/1126 October 2011 | SECRETARY APPOINTED MRS WENDY ANN EDGELL |
08/08/118 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
10/08/1010 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
28/04/1028 April 2010 | DIRECTOR APPOINTED MR STEVEN GRAY |
22/04/1022 April 2010 | SECRETARY APPOINTED GRAHAM STUART LINDSAY FORREST |
20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAY |
20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID JAY |
01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
08/09/098 September 2009 | LOCATION OF DEBENTURE REGISTER |
08/09/098 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
01/08/081 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JENNINGS / 07/02/2007 |
20/05/0820 May 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
29/11/0729 November 2007 | AUDITOR'S RESIGNATION |
27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/11/0716 November 2007 | OTHER COMPANY BUSINESS 12/11/07 |
16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
16/11/0716 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/0716 November 2007 | SECRETARY RESIGNED |
16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/08/0714 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
17/02/0717 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: GREENACRES SWINCLIFFE TOP HAMPSTHWAITE HARROGATE NORTH YORKSHIRE HG3 2HX |
27/10/0627 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
21/08/0621 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
06/07/066 July 2006 | DIRECTOR RESIGNED |
01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
02/08/052 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: UNIT 3 BROWN PLACE BROWN LANE INDUSTRIAL ESTATE GELDERD ROAD LEEDS WEST YORKSHIRE LS11 0EF |
06/08/046 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
26/07/0426 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED |
06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
23/07/0323 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
31/07/0231 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
26/07/0126 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
07/08/007 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
21/07/0021 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
25/08/9925 August 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
29/07/9829 July 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
23/09/9723 September 1997 | SHARES AGREEMENT OTC |
04/09/974 September 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
04/09/974 September 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97 |
08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
23/07/9623 July 1996 | SECRETARY RESIGNED |
23/07/9623 July 1996 | DIRECTOR RESIGNED |
23/07/9623 July 1996 | NEW SECRETARY APPOINTED |
23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
16/07/9616 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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