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J P JENKINS LIMITED

Company number 08014724

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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)
02 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	CH03	Secretary's details changed for Mr Miles Nicholson on 30 September 2013	View PDF Secretary's details changed for Mr Miles Nicholson on 30 September 2013 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AP01	Appointment of Mr Roger Duncan Hamish Vasey as a director	View PDF Appointment of Mr Roger Duncan Hamish Vasey as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
28 May 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Apr 2013	CERTNM	Company name changed london matched markets exchange LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-02	View PDF Company name changed london matched markets exchange LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-02 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	AD01	Registered office address changed from , 4 Old Park Lane, London, W1K 1QW, United Kingdom on 2 April 2013	View PDF Registered office address changed from , 4 Old Park Lane, London, W1K 1QW, United Kingdom on 2 April 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	AP03	Appointment of Mr Miles Nicholson as a secretary	View PDF Appointment of Mr Miles Nicholson as a secretary - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	TM01	Termination of appointment of Ilyas Khan as a director	View PDF Termination of appointment of Ilyas Khan as a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	TM02	Termination of appointment of Wells Trevor as a secretary	View PDF Termination of appointment of Wells Trevor as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2013	TM01	Termination of appointment of Trevor Wells as a director	View PDF Termination of appointment of Trevor Wells as a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	AP01	Appointment of Mr Paul David Brown as a director	View PDF Appointment of Mr Paul David Brown as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AP01	Appointment of Mr Leslie John Brady as a director	View PDF Appointment of Mr Leslie John Brady as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CERTNM	Company name changed ofex (london) markets LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-04 NM01 ‐ Change of name by resolution	View PDF Company name changed ofex (london) markets LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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