Jkl3 Ltd was founded on 19 October 2000 with its registered office in Surrey, it has a status of "Active". The current directors of the business are listed as Cullen, Louise Patricia, Wishart, Kevin John, Wishart, Lesley May, Wishart, Lyndsay Jane.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CULLEN, Louise Patricia | 01 September 2004 | - | 1 |
| WISHART, Kevin John | 30 December 2005 | - | 1 |
| WISHART, Lesley May | 01 September 2004 | - | 1 |
| WISHART, Lyndsay Jane | 01 September 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 August 2020 | |
| PSC04 - N/A | 25 August 2020 | |
| AA - Annual Accounts | 26 May 2020 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| RESOLUTIONS - N/A | 10 July 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 09 July 2019 | |
| PSC01 - N/A | 27 June 2019 | |
| PSC01 - N/A | 27 June 2019 | |
| PSC01 - N/A | 27 June 2019 | |
| PSC09 - N/A | 27 June 2019 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| CH01 - Change of particulars for director | 14 January 2015 | |
| CH03 - Change of particulars for secretary | 14 January 2015 | |
| CH01 - Change of particulars for director | 14 January 2015 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 27 December 2013 | |
| CH01 - Change of particulars for director | 27 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 December 2013 | |
| CH01 - Change of particulars for director | 05 December 2013 | |
| AD01 - Change of registered office address | 05 December 2013 | |
| CH01 - Change of particulars for director | 06 September 2013 | |
| CH01 - Change of particulars for director | 06 September 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| CH01 - Change of particulars for director | 16 November 2012 | |
| AA - Annual Accounts | 11 November 2011 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| AD04 - Change of location of company records to the registered office | 18 November 2010 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 14 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 November 2009 | |
| CH01 - Change of particulars for director | 14 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 November 2009 | |
| CH01 - Change of particulars for director | 14 November 2009 | |
| CH01 - Change of particulars for director | 14 November 2009 | |
| CH01 - Change of particulars for director | 14 November 2009 | |
| CH01 - Change of particulars for director | 14 November 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
| AA - Annual Accounts | 21 April 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2004 | |
| 287 - Change in situation or address of Registered Office | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| CERTNM - Change of name certificate | 25 November 2004 | |
| AA - Annual Accounts | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| AA - Annual Accounts | 06 April 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| AA - Annual Accounts | 11 July 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| NEWINC - New incorporation documents | 19 October 2000 |
