CompaniesInTheUK

JOHN P KUMMER LIMITED

Company number 02353721 ·

Active

139 filings

Date Filing
5 May 2026 Cessation of J P Kummer Holdings Limited as a person with significant control on 2026-05-05 · 1 page View document
5 May 2026 Notification of Jpk2020 Limited as a person with significant control on 2026-05-05 · 2 pages View document
23 Apr 2026 Statement of capital on 2026-04-23 · 3 pages View document
23 Apr 2026 Resolutions · 1 page View document
23 Apr 2026 CAP-SS · 1 page View document
23 Apr 2026 SH20 · 1 page View document
10 Apr 2026 Statement of capital following an allotment of shares on 2026-04-08 · 3 pages View document
9 Apr 2026 Confirmation statement made on 2026-04-03 with updates · 5 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
2 May 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 May 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
3 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 May 2022 Confirmation statement made on 2022-04-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
14 Jun 2021 Confirmation statement made on 2021-04-17 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023537210004 View document
30 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
14 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY SANDBACH / 14/12/2018 View document
14 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / RUTH MARY SANDBACH / 14/12/2018 View document
14 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / REX HINDE SANDBACH / 14/12/2018 View document
1 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
23 Apr 2018 PSC'S CHANGE OF PARTICULARS / J P KUMMER HOLDINGS LIMITED / 23/04/2018 View document
19 Feb 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM PRIORY CLOSE ST. MARYS GATE LANCASTER LA1 1XB View document
12 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Apr 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 May 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023537210004 View document
28 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jun 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
7 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Apr 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
17 Jan 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 View document
8 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Jun 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
15 Feb 2011 15/02/11 STATEMENT OF CAPITAL GBP 113890.00 View document
15 Feb 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 Feb 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Feb 2011 06/01/11 STATEMENT OF CAPITAL GBP 113900 View document
15 Feb 2011 06/01/11 STATEMENT OF CAPITAL GBP 113900 View document
15 Feb 2011 RETURN OF PURCHASE OF OWN SHARES View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 May 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
21 May 2010 SECRETARY'S CHANGE OF PARTICULARS / RUTH MARY BIRCH / 17/04/2010 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY BIRCH / 17/04/2010 View document
24 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Jul 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
8 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jul 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
19 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jul 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
29 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
4 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jun 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Apr 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
6 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Apr 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
2 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
2 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
25 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
2 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
24 Jan 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
29 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
12 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Jun 2000 DIRECTOR RESIGNED View document
19 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View document
7 Dec 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 May 1999 SECRETARY RESIGNED View document
28 Apr 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS View document
26 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
24 Apr 1998 RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS View document
13 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
24 Apr 1997 RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS View document
27 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
3 Jun 1996 RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS View document
31 Jan 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jan 1996 CONVE 19/12/95 View document
22 Jan 1996 £ NC 100000/300000 19/12 View document
22 Jan 1996 NC INC ALREADY ADJUSTED 19/12/95 View document
22 Jan 1996 ALTER MEM AND ARTS 19/12/95 View document
25 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jun 1995 RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS View document
17 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
21 Jun 1994 RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS View document
31 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
16 Jun 1993 RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS View document
12 Mar 1993 SHARES 31/12/92 View document
22 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
7 May 1992 RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS View document
15 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 1992 NC INC ALREADY ADJUSTED 13/12/91 View document
15 Jan 1992 £ NC 50000/100000 13/12/91 View document
15 Jan 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 1991 RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS View document
9 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
1 Mar 1991 NC INC ALREADY ADJUSTED 21/12/90 View document
1 Mar 1991 £ NC 1000/50000 21/12/ View document
26 Apr 1990 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS View document
26 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
19 Jun 1989 NEW DIRECTOR APPOINTED View document
19 Jun 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 May 1989 REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
15 May 1989 COMPANY NAME CHANGED DOTCRAM LIMITED CERTIFICATE ISSUED ON 16/05/89 View document
15 May 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/89 View document
10 May 1989 ALTER MEM AND ARTS 280489 View document
1 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document