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JEAKINS LIMITED

Company number 02945181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
17 Jul 2015 AD01 Registered office address changed from Eversley Way Egham Surrey TW20 8RL England to Eversley Way Egham Surrey TW20 8RL on 17 July 2015
16 Jul 2015 AD01 Registered office address changed from 5 Eversley Way Egham Surrey TW20 8RL England to Eversley Way Egham Surrey TW20 8RL on 16 July 2015
07 Jul 2015 CH01 Director's details changed for Mr David Charles Jeakins on 3 July 2015
07 Jul 2015 CH03 Secretary's details changed for Marilyn. Elizabeth Jeakins on 3 July 2015
18 Aug 2014 AD01 Registered office address changed from 10 Sandringham Gardens Hounslow Middlesex TW5 9RL to 5 Eversley Way Egham Surrey TW20 8RL on 18 August 2014
04 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for David Charles Woollon on 3 July 2011
01 Aug 2011 CH03 Secretary's details changed for Marilyn. Elizabeth Woollon on 3 July 2011
22 Jul 2011 CERTNM Company name changed medallion travel LIMITED\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-07-07
  • NM01 ‐ Change of name by resolution
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for David Charles Woollon on 4 July 2010
21 Sep 2010 CH03 Secretary's details changed for Marilyn Elizabeth Woollon on 4 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Oct 2009 AR01 Annual return made up to 4 July 2009 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008