JK SECURITY LTD.

Company number 02730891 ·

Dissolved

78 filings

Date Filing
28 Nov 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
17 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINGS View document
17 Jul 2014 APPOINTMENT TERMINATED, SECRETARY CYNTHIA MONTY View document
14 Jul 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
13 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
17 Jul 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
7 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
18 Jul 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
19 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
20 Sep 2011 CURRSHO FROM 31/10/2011 TO 30/09/2011 View document
11 Aug 2011 SECRETARY APPOINTED MRS CYNTHIA ANN MONTY View document
11 Aug 2011 DIRECTOR APPOINTED MR PAUL NICHOLAS GRIST View document
11 Aug 2011 DIRECTOR APPOINTED MR ROGER MACKINLEY RAWLINGS View document
11 Aug 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 16 HAWKHURST BUSINESS PARK LIMES GROVE HAWKHURST KENT TN18 5BD UNITED KINGDOM View document
11 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH HALL View document
11 Aug 2011 APPOINTMENT TERMINATED, SECRETARY JANE HALL View document
2 Aug 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM UNIT 16 HAWKHURST STATION BUISNESS PARK GILLS GREEN CRANBROOK KENT TN18 5BD View document
2 Aug 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
13 Aug 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
12 Aug 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM GROVE MILLS CRANBROOK ROAD HAWKHURST CRANBROOK KENT TN18 4AS View document
23 Feb 2010 Annual return made up to 14 July 2009 with full list of shareholders View document
22 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE ANNE HALL / 22/02/2010 View document
22 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HALL / 21/02/2010 View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 31 October 2009 View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
31 Jul 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
6 Aug 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
27 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
24 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
2 Aug 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
4 Aug 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
21 Jul 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View document
21 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
10 Jul 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS View document
10 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
7 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
16 Jul 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS View document
31 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
25 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
25 Jul 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS View document
25 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
20 Jul 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS View document
15 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
15 Jul 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS View document
9 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
9 Jul 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS View document
13 Oct 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
24 Sep 1996 REGISTERED OFFICE CHANGED ON 24/09/96 FROM: G OFFICE CHANGED 24/09/96 CLERMONT HOUSE HIGH STREET CRANBROOK KENT TN17 3DN View document
10 Jul 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS View document
11 Jul 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS View document
16 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
14 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
10 Aug 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
7 Jul 1994 RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS View document
20 Dec 1993 NC INC ALREADY ADJUSTED 30/09/93 View document
20 Dec 1993 � NC 100/1000 30/09/93 View document
17 Nov 1993 RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS View document
7 Oct 1993 REGISTERED OFFICE CHANGED ON 07/10/93 FROM: G OFFICE CHANGED 07/10/93 21 STONE STREET CRANBROOK KENT TN17 3HF View document
6 May 1993 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 View document
8 Sep 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
25 Aug 1992 REGISTERED OFFICE CHANGED ON 25/08/92 FROM: G OFFICE CHANGED 25/08/92 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
25 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Aug 1992 ADOPT MEM AND ARTS 06/08/92 View document
14 Aug 1992 COMPANY NAME CHANGED PINEGUARD SECURITY LIMITED CERTIFICATE ISSUED ON 17/08/92 View document
14 Jul 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document