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JINNY SUMNER LIMITED

Company number 04960853

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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)
23 Mar 2016 CH01 Director's details changed for Mr Kevin Wayne Sumner on 23 March 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
28 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Feb 2015 AA01 Previous accounting period shortened from 30 June 2014 to 30 April 2014
26 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 1
06 Aug 2013 TM02 Termination of appointment of Marrons Consultancies Limited as a secretary
06 Aug 2013 AD01 Registered office address changed from 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY on 6 August 2013
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
18 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
18 Nov 2010 CH04 Secretary's details changed for Marrons Consultancies Limited on 12 November 2010
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2010 CERTNM Company name changed kevin sumner LIMITED\certificate issued on 29/06/10
  • RES15 ‐ Change company name resolution on 2010-06-23
29 Jun 2010 CONNOT Change of name notice
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Kevin Wayne Sumner on 9 December 2009
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008