JK STRUCTURE LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Secretary's details changed for Mr Christopher Bruce Chesney on 2025-04-24

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08/11/248 November 2024 Confirmation statement made on 2024-10-27 with no updates

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07/11/247 November 2024 Director's details changed for Mr Christopher Bruce Chesney on 2024-04-04

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08/08/248 August 2024 Change of details for Mr Christopher Bruce Chesney as a person with significant control on 2024-04-04

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04/04/244 April 2024 Director's details changed for Mr Maxime Sadowsky on 2024-04-03

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04/04/244 April 2024 Change of details for Mr Christopher Bruce Chesney as a person with significant control on 2024-04-03

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04/04/244 April 2024 Director's details changed for Mr Christopher Bruce Chesney on 2024-04-03

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02/04/242 April 2024 Registered office address changed from 42 Swan Street Petersfield Hampshire GU32 3AD to 19 North Road Petersfield Hampshire GU32 2AX on 2024-04-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-10-27 with updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Confirmation statement made on 2021-10-27 with updates

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02/08/212 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES

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21/08/1921 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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16/02/1816 February 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/10/1728 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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02/05/172 May 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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03/11/153 November 2015 01/11/15 STATEMENT OF CAPITAL GBP 1000

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01/05/151 May 2015 31/12/14 TOTAL EXEMPTION FULL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/10/1429 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/11/135 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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09/03/139 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/10/1227 October 2012 Annual return made up to 27 October 2012 with full list of shareholders

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05/10/125 October 2012 CURREXT FROM 31/10/2012 TO 31/12/2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/10/1129 October 2011 Annual return made up to 27 October 2011 with full list of shareholders

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11/10/1111 October 2011 Annual return made up to 27 October 2010 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXIME SADOWSKY / 01/04/2010

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/04/107 April 2010 COMPANY NAME CHANGED RDC PROMOTION LIMITED CERTIFICATE ISSUED ON 07/04/10

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07/04/107 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/1028 January 2010 Annual return made up to 27 October 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXIME SADOWSKY / 01/11/2009

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09/12/099 December 2009 DISS40 (DISS40(SOAD))

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08/12/098 December 2009 31/10/08 TOTAL EXEMPTION FULL

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01/12/091 December 2009 FIRST GAZETTE

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21/11/0921 November 2009 REGISTERED OFFICE CHANGED ON 21/11/2009 FROM PARK HOUSE PARK ROAD PETERSFIELD HAMPSHIRE GU32 3DL

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11/12/0811 December 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 31/10/07 TOTAL EXEMPTION FULL

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30/10/0730 October 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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08/11/068 November 2006 DIRECTOR RESIGNED

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30/10/0630 October 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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15/11/0515 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 COMPANY NAME CHANGED WISDOM LEASING LIMITED CERTIFICATE ISSUED ON 27/09/05

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22/08/0522 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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31/10/0431 October 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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05/11/035 November 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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14/11/0214 November 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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31/10/0131 October 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 69 DURFORD ROAD PETERSFIELD HAMPSHIRE GU31 4ER

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06/12/006 December 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 DIRECTOR RESIGNED

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15/11/0015 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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15/11/0015 November 2000 NEW SECRETARY APPOINTED

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27/10/0027 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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