JENKINS & SONS - History of Changes


DateDescription
2023-04-07 delete address 23 ARGYLL ROAD BOURNEMOUTH ENGLAND BH5 1EB
2023-04-07 insert address AZETS, SECURE HOUSE LULWORTH CLOSE CHANDLERS FORD SOUTHAMPTON SO53 3TL
2023-04-07 update company_status Active => Liquidation
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 0 => 1
2023-04-07 update registered_address
2022-12-12 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM URBAN GARDEN 30 EXETER CRESCENT BOURNEMOUTH BH2 5BD ENGLAND
2022-12-12 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2022-12-12 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2022-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072220760001
2022-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM 23 ARGYLL ROAD BOURNEMOUTH BH5 1EB ENGLAND
2022-09-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / URBAN GUILD HOLDINGS LIMITED / 23/09/2022
2022-08-08 update accounts_last_madeup_date 2021-03-31 => 2022-03-27
2022-08-08 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-28 update statutory_documents 27/03/22 TOTAL EXEMPTION FULL
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-04-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN GUILD HOLDINGS LIMITED
2022-04-13 update statutory_documents CESSATION OF MARK IAN CRIBB AS A PSC
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-01 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-09 update website_status OK => InternalTimeout
2021-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-06 delete source_ip 77.104.132.91
2020-10-06 insert source_ip 35.214.106.117
2020-07-08 delete index_pages_linkeddomain mailchi.mp
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-08 update num_mort_charges 0 => 1
2020-07-08 update num_mort_outstanding 0 => 1
2020-06-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072220760001
2020-06-01 delete index_pages_linkeddomain deliveroo.co.uk
2020-06-01 insert index_pages_linkeddomain mailchi.mp
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES
2020-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-01 delete general_emails he..@www.jenkinssons.com
2020-01-01 insert general_emails he..@jenkinssons.com
2020-01-01 delete email he..@www.jenkinssons.com
2020-01-01 insert email he..@jenkinssons.com
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-03 delete general_emails he..@jenkinssons.com
2019-07-03 insert general_emails he..@www.jenkinssons.com
2019-07-03 delete about_pages_linkeddomain eepurl.com
2019-07-03 delete contact_pages_linkeddomain eepurl.com
2019-07-03 delete email he..@jenkinssons.com
2019-07-03 delete index_pages_linkeddomain eepurl.com
2019-07-03 delete index_pages_linkeddomain humansofhospitality.co.uk
2019-07-03 delete source_ip 5.57.59.239
2019-07-03 insert about_pages_linkeddomain list-manage.com
2019-07-03 insert contact_pages_linkeddomain list-manage.com
2019-07-03 insert email he..@www.jenkinssons.com
2019-07-03 insert index_pages_linkeddomain list-manage.com
2019-07-03 insert source_ip 77.104.132.91
2019-07-03 insert terms_pages_linkeddomain list-manage.com
2019-05-01 delete person Paul Renwick
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES
2019-03-31 insert index_pages_linkeddomain humansofhospitality.co.uk
2019-02-17 insert about_pages_linkeddomain deliveroo.co.uk
2019-02-17 insert index_pages_linkeddomain deliveroo.co.uk
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-06 insert about_pages_linkeddomain eepurl.com
2019-01-06 insert contact_pages_linkeddomain eepurl.com
2019-01-06 insert index_pages_linkeddomain eepurl.com
2019-01-06 insert management_pages_linkeddomain eepurl.com
2018-12-27 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN CRIBB / 16/11/2018
2018-12-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA CRIBB / 16/11/2018
2018-11-27 delete person Abby Hanns
2018-11-27 delete person Chris Warwick
2018-11-27 insert person Paul Renwick
2018-09-03 delete person Louanna Lane
2018-07-26 delete general_emails he..@urbanguild.co.uk
2018-07-26 delete otherexecutives Matt Cook
2018-07-26 delete email he..@urbanguild.co.uk
2018-07-26 delete person Matt Cook
2018-07-26 insert address 23 Argyll Road Boscombe Bournemouth BH5 1EB
2018-07-26 insert address 23 Argyll Road Bournemouth BH5 1EB
2018-07-26 insert alias Jenkins & Sons Restaurant Ltd
2018-07-26 insert contact_pages_linkeddomain what3words.com
2018-07-26 insert email dp..@urbanguild.co.uk
2018-07-26 insert terms_pages_linkeddomain eugdpr.org
2018-07-26 insert terms_pages_linkeddomain ico.org.uk
2018-07-26 insert terms_pages_linkeddomain mailchimp.com
2018-07-26 insert terms_pages_linkeddomain twobirds.com
2018-07-26 insert terms_pages_linkeddomain vimeo.com
2018-06-01 delete person RUSSELL WATSON
2018-06-01 insert person Abby Hanns
2018-06-01 insert person Louanna Lane
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2018-04-10 delete person Louanna Lane
2018-02-26 delete person Ian Gibbs
2017-09-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-02 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-07-22 insert otherexecutives Matt Cook
2017-07-22 delete address 17th - Tim Somerfield - Afro Ninja 24th - PR Dewhurst 31st - Chris Manning
2017-07-22 delete address 7-8 Bankes Chambers, Penn Hill Avenue, Poole, Dorset, BH14 9NB
2017-07-22 delete email jo..@urbanguild.co.uk
2017-07-22 insert index_pages_linkeddomain flickr.com
2017-07-22 insert index_pages_linkeddomain instagram.com
2017-07-22 insert index_pages_linkeddomain linkedin.com
2017-07-22 insert index_pages_linkeddomain pinterest.co.uk
2017-07-22 insert index_pages_linkeddomain plus.google.com
2017-07-22 insert index_pages_linkeddomain youtube.com
2017-07-22 insert person Matt Cook
2017-07-22 update robots_txt_status www.jenkinssons.com: 404 => 200
2017-05-14 insert address 17th - Tim Somerfield - Afro Ninja 24th - PR Dewhurst 31st - Chris Manning
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-26 delete index_pages_linkeddomain santachoseus.com
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-18 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-22 delete address 7-8 Bankes Chambers, Penn Hill Avenue, BH14 9NB, Poole, Dorset
2016-10-22 insert address 7-8 Bankes Chambers, Penn Hill Avenue, Poole, Dorset, BH14 9NB
2016-10-22 insert index_pages_linkeddomain santachoseus.com
2016-10-22 update primary_contact 7-8 Bankes Chambers, Penn Hill Avenue, BH14 9NB, Poole, Dorset => 7-8 Bankes Chambers, Penn Hill Avenue, Poole, Dorset, BH14 9NB
2016-06-08 update returns_last_madeup_date 2015-04-13 => 2016-04-13
2016-06-08 update returns_next_due_date 2016-05-11 => 2017-05-11
2016-05-10 update statutory_documents 13/04/16 FULL LIST
2016-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN CRIBB / 22/09/2015
2016-05-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA CRIBB / 22/09/2015
2016-04-28 insert general_emails he..@jenkinssons.com
2016-04-28 insert email he..@jenkinssons.com
2016-03-31 delete source_ip 176.32.230.26
2016-03-31 insert source_ip 5.57.59.239
2016-02-04 insert email jo..@urbanguild.co.uk
2016-01-02 delete index_pages_linkeddomain santachoseus.com
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-09 delete address 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2015-10-09 insert address 23 ARGYLL ROAD BOURNEMOUTH ENGLAND BH5 1EB
2015-10-09 insert company_previous_name LOVE URBAN LIMITED
2015-10-09 update name LOVE URBAN LIMITED => URBAN GUILD LIMITED
2015-10-09 update registered_address
2015-10-08 delete general_emails he..@jenkinssons.com
2015-10-08 delete email he..@jenkinssons.com
2015-10-08 insert index_pages_linkeddomain santachoseus.com
2015-09-18 update statutory_documents COMPANY NAME CHANGED LOVE URBAN LIMITED CERTIFICATE ISSUED ON 18/09/15
2015-09-18 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2015-07-08 update returns_last_madeup_date 2014-04-13 => 2015-04-13
2015-07-08 update returns_next_due_date 2015-05-11 => 2016-05-11
2015-06-02 update statutory_documents 13/04/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 37 COMMERCIAL ROAD POOLE DORSET UNITED KINGDOM BH14 0HU
2014-05-07 insert address 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-13 => 2014-04-13
2014-05-07 update returns_next_due_date 2014-05-11 => 2015-05-11
2014-04-29 update statutory_documents 13/04/14 FULL LIST
2014-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN CRIBB / 18/02/2014
2014-04-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA CRIBB / 18/02/2014
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-28 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-04-13 => 2013-04-13
2013-07-01 update returns_next_due_date 2013-05-11 => 2014-05-11
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-20 update statutory_documents 13/04/13 FULL LIST
2013-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN CRIBB / 01/03/2013
2013-06-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA CRIBB / 01/03/2013
2012-10-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-30 update statutory_documents 13/04/12 FULL LIST
2011-11-09 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-06 update statutory_documents 13/04/11 FULL LIST
2011-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN CRIBB / 01/04/2011
2011-05-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA CRIBB / 01/04/2011
2010-06-29 update statutory_documents CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-06-29 update statutory_documents 07/06/10 STATEMENT OF CAPITAL GBP 100
2010-04-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION