JENTON INTERNATIONAL LIMITED



Company Documents

DateDescription
09/01/199 January 2019 PSC'S CHANGE OF PARTICULARS / R A JENTON & CO LIMITED / 08/01/2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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30/06/1830 June 2018 30/06/18 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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30/06/1730 June 2017 30/06/17 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 June 2016

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29/12/1529 December 2015 Annual return made up to 28 December 2015 with full list of shareholders

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SUTTON SURREY SM2 7BE

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 June 2015

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29/12/1429 December 2014 Annual return made up to 28 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/01/148 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR RUSSELL PAUL SION / 27/08/2013

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/01/133 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/01/124 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/12/1029 December 2010 Annual return made up to 28 December 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/12/0929 December 2009 Annual return made up to 28 December 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE LITTLE / 29/12/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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31/12/0831 December 2008 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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18/01/0818 January 2008 RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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15/01/0715 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 SECRETARY RESIGNED

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12/01/0612 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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08/01/048 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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28/01/0328 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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28/01/0328 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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11/01/0211 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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11/01/0211 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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04/05/014 May 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/03/0017 March 2000 NEW SECRETARY APPOINTED

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17/03/0017 March 2000 SECRETARY RESIGNED

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07/03/007 March 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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07/03/007 March 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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31/03/9931 March 1999 DIRECTOR'S PARTICULARS CHANGED

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26/01/9926 January 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/07/9816 July 1998 NEW SECRETARY APPOINTED

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16/07/9816 July 1998 SECRETARY RESIGNED

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16/07/9816 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/01/9822 January 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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28/01/9728 January 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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22/01/9622 January 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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23/01/9523 January 1995 DIRECTOR'S PARTICULARS CHANGED

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23/01/9523 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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25/01/9425 January 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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11/05/9311 May 1993 NEW DIRECTOR APPOINTED

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27/01/9327 January 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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15/01/9215 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/9215 January 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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15/01/9215 January 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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10/01/9110 January 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 DIRECTOR RESIGNED

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24/07/9024 July 1990 COMPANY NAME CHANGED R. A. JENTON WEB CONTROLS LIMITE D CERTIFICATE ISSUED ON 24/07/90

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24/07/9024 July 1990 COMPANY NAME CHANGED R. A. JENTON WEB CONTROLS LIMITE D CERTIFICATE ISSUED ON 24/07/90; RESOLUTION PASSED ON 30/06/90

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23/07/9023 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/9030 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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15/02/9015 February 1990 ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06

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01/02/901 February 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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28/02/8928 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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09/02/899 February 1989 RETURN MADE UP TO 28/11/88; NO CHANGE OF MEMBERS

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28/02/8828 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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13/01/8813 January 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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28/02/8728 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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10/12/8610 December 1986 RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS

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30/07/8630 July 1986 REGISTERED OFFICE CHANGED ON 30/07/86 FROM: G OFFICE CHANGED 30/07/86 GROVE HSE 6 GROVE RD. SUTTON SURREY

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30/07/8630 July 1986 REGISTERED OFFICE CHANGED ON 30/07/86 FROM: GROVE HSE 6 GROVE RD. SUTTON SURREY

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28/02/8628 February 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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03/02/753 February 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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