JKL (HEATERS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/10/2517 October 2025 New | Confirmation statement made on 2025-10-13 with no updates |
| 15/08/2515 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 05/11/245 November 2024 | Notification of Lisa Ann Saxton as a person with significant control on 2024-11-05 |
| 05/11/245 November 2024 | Change of details for Mrs Kay Gina Garland as a person with significant control on 2024-11-05 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 280 MAIN ROAD WALTERS ASH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4TJ |
| 21/03/1921 March 2019 | Registered office address changed from , 280 Main Road, Walters Ash, High Wycombe, Buckinghamshire, HP14 4TJ to Unit 10 Woodway Princes Risborough Bucks HP27 0NN on 2019-03-21 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 26/01/1826 January 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 12/06/1712 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GOODEY |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1321 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/10/1217 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/10/1118 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | COMPANY NAME CHANGED J K L FLUES LIMITED CERTIFICATE ISSUED ON 26/02/10 |
| 26/02/1026 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN JACQUELINE GOODEY / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY GINA GARLAND / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK GOODEY / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ANN SAXTON / 26/10/2009 |
| 24/10/0924 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | |
| 05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX |
| 17/11/0317 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: C/O GOLD RAYMOND & CO SINTACEL HOUSE 43-45 HIGH ROAD BUSHEY HEATH HERTS WD2 1EE |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/08/986 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 03/09/973 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/962 December 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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