SUE JENKINS DESIGN LIMITED

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Company Documents

DateDescription
11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH JENKINS

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16/03/1816 March 2018 APPOINTMENT TERMINATED, SECRETARY SUE JENKINS

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16/03/1816 March 2018 CESSATION OF SUE JENKINS AS A PSC

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR SUE JENKINS

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19/01/1819 January 2018 30/03/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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13/12/1713 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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08/03/178 March 2017 APPOINTMENT TERMINATED, SECRETARY LISA WESTLEY

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08/03/178 March 2017 SECRETARY APPOINTED MRS SUE JENKINS

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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21/12/1621 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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06/01/166 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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19/12/1419 December 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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26/03/1426 March 2014 COMPANY NAME CHANGED IMPRESARIO (CREATIVE STATIONERY) LIMITED
CERTIFICATE ISSUED ON 26/03/14

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25/03/1425 March 2014 CURREXT FROM 31/12/2013 TO 31/03/2014

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03/02/143 February 2014 Annual return made up to 13 December 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 SECRETARY'S CHANGE OF PARTICULARS / LISA WESTLEY / 30/11/2012

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19/02/1319 February 2013 Annual return made up to 13 December 2012 with full list of shareholders

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUE JENKINS / 30/11/2012

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

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/02/1223 February 2012 Annual return made up to 13 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUE JENKINS / 03/09/2010

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/02/1022 February 2010 Annual return made up to 13 December 2009 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUE JENKINS / 01/10/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/01/083 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/12/0513 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: G OFFICE CHANGED 14/03/05 BRON Y AUR STAKENBRIDGE LANE, HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0JE

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/02/0413 February 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/01/033 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 REGISTERED OFFICE CHANGED ON 30/03/01 FROM: G OFFICE CHANGED 30/03/01 6 STATION ROAD HAGLEY WEST MIDLANDS DY9 0NU

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30/03/0130 March 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 NEW DIRECTOR APPOINTED

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26/03/0126 March 2001 SECRETARY RESIGNED

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26/03/0126 March 2001 NEW DIRECTOR APPOINTED

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26/03/0126 March 2001 NEW SECRETARY APPOINTED

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26/03/0126 March 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: G OFFICE CHANGED 26/03/01 MILLFIELDS HOUSE MILLFIELDS ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6JE

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26/03/0126 March 2001 DIRECTOR RESIGNED

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14/12/0014 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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