J.K.L. (LEEDS) LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-05 with updates

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27/01/2527 January 2025 Termination of appointment of Kevin Lennon as a director on 2025-01-27

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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05/11/245 November 2024 Termination of appointment of Francis Conlon as a director on 2024-10-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/02/246 February 2024 Confirmation statement made on 2024-02-05 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Previous accounting period extended from 2023-03-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-05 with no updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-03-31

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31/12/2231 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-05 with no updates

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 31/03/18 UNAUDITED ABRIDGED

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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28/04/1828 April 2018 DISS40 (DISS40(SOAD))

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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24/04/1824 April 2018 FIRST GAZETTE

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN LENNON / 23/03/2017

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CONLON / 23/03/2017

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM BAYFORD WORKS FLEET LANE, OULTON LEEDS WEST YORKSHIRE LS26 8AE

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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04/12/154 December 2015 06/02/14 STATEMENT OF CAPITAL GBP 101

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/02/159 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/09/1320 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SUSAN LENNON / 17/08/2013

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20/09/1320 September 2013 DIRECTOR APPOINTED MR JOHN KEVIN LENNON

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LENNON / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LENNON / 10/12/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN LENNON / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LENNON / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CONLON / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY KEVINEA LENNON / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LENNON / 06/10/2009

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12/02/0912 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/02/087 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/02/0622 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/03/058 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/0424 February 2004 NC INC ALREADY ADJUSTED 06/02/04

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24/02/0424 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/02/037 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/02/026 February 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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14/02/0114 February 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/02/0014 February 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 REGISTERED OFFICE CHANGED ON 28/05/99 FROM: 5, GRAVELEYTHORPE ROAD, LEEDS, LS15 7EF.

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/03/9924 March 1999 NEW SECRETARY APPOINTED

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24/03/9924 March 1999 SECRETARY RESIGNED

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03/03/993 March 1999 RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS

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03/03/993 March 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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30/10/9830 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9810 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/10/9728 October 1997 STRIKE-OFF ACTION DISCONTINUED

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24/10/9724 October 1997 RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS

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29/07/9729 July 1997 FIRST GAZETTE

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07/06/967 June 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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29/04/9629 April 1996 RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS

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08/12/948 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/04/9422 April 1994 DIRECTOR'S PARTICULARS CHANGED

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22/04/9422 April 1994 RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS

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21/12/9321 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/02/9314 February 1993 REGISTERED OFFICE CHANGED ON 14/02/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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14/02/9314 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9314 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/02/935 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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