JENSEN BROOKS ASSOCIATES LIMITED

04876934
PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL

Documents

Documents
Date Category Description Pages
20 Oct 2020 gazette Gazette Dissolved Compulsory 1 Buy now
02 Jan 2020 officers Termination of appointment of director (Lyn Whitmore) 1 Buy now
31 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2019 officers Change of particulars for director (Mr Graham John Mcmullen) 2 Buy now
11 Oct 2018 accounts Annual Accounts 9 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2018 officers Change of particulars for director (Mr Graham John Mcmullen) 2 Buy now
27 Mar 2018 officers Termination of appointment of director (Martin Bruce Wood) 1 Buy now
27 Mar 2018 officers Termination of appointment of secretary (Martin Bruce Wood) 1 Buy now
19 Jan 2018 resolution Resolution 3 Buy now
15 Jan 2018 officers Change of particulars for director (Mr Graham John Mcmullen) 2 Buy now
06 Dec 2017 accounts Annual Accounts 10 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jan 2017 accounts Annual Accounts 5 Buy now
03 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jan 2016 accounts Annual Accounts 5 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
16 Sep 2015 annual-return Annual Return 5 Buy now
22 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Sep 2014 annual-return Annual Return 5 Buy now
02 May 2014 accounts Annual Accounts 5 Buy now
30 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2013 mortgage Registration of a charge 16 Buy now
19 Oct 2013 annual-return Annual Return 5 Buy now
08 May 2013 accounts Annual Accounts 6 Buy now
09 Oct 2012 annual-return Annual Return 5 Buy now
15 Aug 2012 capital Return of Allotment of shares 3 Buy now
02 May 2012 accounts Annual Accounts 5 Buy now
14 Sep 2011 annual-return Annual Return 4 Buy now
26 Apr 2011 accounts Annual Accounts 4 Buy now
02 Feb 2011 officers Termination of appointment of secretary (Darryl Murphy) 1 Buy now
02 Feb 2011 officers Termination of appointment of director (Darryl Murphy) 1 Buy now
02 Feb 2011 officers Appointment of director (Martin Bruce Wood) 2 Buy now
02 Feb 2011 officers Appointment of secretary (Martin Bruce Wood) 1 Buy now
14 Dec 2010 mortgage Particulars of a mortgage or charge 6 Buy now
08 Oct 2010 officers Appointment of director (Graham John Mcmullen) 3 Buy now
10 Sep 2010 annual-return Annual Return 5 Buy now
09 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 Aug 2010 officers Appointment of director (Mr Darryl Mark Murphy) 2 Buy now
24 Aug 2010 officers Appointment of secretary (Mr Darryl Mark Murphy) 2 Buy now
24 Aug 2010 officers Termination of appointment of director (Graham Mcmullen) 1 Buy now
24 Aug 2010 officers Appointment of director (Mrs Lyn Whitmore) 2 Buy now
24 Aug 2010 officers Termination of appointment of secretary (Lyn Whitmore) 1 Buy now
10 Aug 2010 officers Termination of appointment of director (Darryl Murphy) 1 Buy now
10 Aug 2010 officers Appointment of secretary (Mrs Lyn Whitmore) 2 Buy now
10 Aug 2010 officers Termination of appointment of secretary (Darryl Murphy) 1 Buy now
13 Apr 2010 accounts Annual Accounts 7 Buy now
23 Sep 2009 annual-return Return made up to 26/08/09; full list of members 3 Buy now
13 Apr 2009 accounts Annual Accounts 7 Buy now
09 Oct 2008 annual-return Return made up to 26/08/08; full list of members 3 Buy now
20 Sep 2007 accounts Annual Accounts 7 Buy now
13 Sep 2007 annual-return Return made up to 26/08/07; full list of members 2 Buy now
16 Apr 2007 officers New secretary appointed 1 Buy now
12 Apr 2007 address Registered office changed on 12/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ 1 Buy now
04 Apr 2007 officers Director's particulars changed 1 Buy now
04 Apr 2007 officers Secretary resigned 1 Buy now
31 Oct 2006 accounts Annual Accounts 7 Buy now
04 Sep 2006 annual-return Return made up to 26/08/06; full list of members 2 Buy now
16 Feb 2006 accounts Annual Accounts 7 Buy now
08 Sep 2005 annual-return Return made up to 26/08/05; full list of members 2 Buy now
24 Nov 2004 accounts Annual Accounts 5 Buy now
17 Sep 2004 annual-return Return made up to 26/08/04; full list of members 7 Buy now
23 Jun 2004 accounts Accounting reference date shortened from 31/08/04 to 31/07/04 1 Buy now
22 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
14 Oct 2003 officers New director appointed 2 Buy now
14 Oct 2003 address Registered office changed on 14/10/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP 1 Buy now
14 Oct 2003 officers New director appointed 2 Buy now
14 Oct 2003 officers New secretary appointed 2 Buy now
06 Oct 2003 officers Director resigned 1 Buy now
06 Oct 2003 officers Secretary resigned 1 Buy now
26 Aug 2003 incorporation Incorporation Company 14 Buy now