GJ ENGINEERING GROUP LTD

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Company Documents

DateDescription
02/08/252 August 2025 NewTermination of appointment of Andrew James Steel as a director on 2025-07-10

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11/06/2511 June 2025 Registration of charge 049516250001, created on 2025-06-06

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18/04/2518 April 2025 Confirmation statement made on 2025-04-18 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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18/01/2518 January 2025 Appointment of Mr Andrew James Steel as a director on 2025-01-15

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12/08/2412 August 2024 Previous accounting period extended from 2023-11-30 to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with updates

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Memorandum and Articles of Association

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01/01/241 January 2024 Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW on 2024-01-01

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06/11/236 November 2023 Notification of Philip Alan Jepson as a person with significant control on 2022-05-11

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06/11/236 November 2023 Confirmation statement made on 2023-11-03 with updates

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-10-12

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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19/04/2319 April 2023 Second filing of Confirmation Statement dated 2022-11-03

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18/04/2318 April 2023 Termination of appointment of Christopher John Farrand as a director on 2023-04-18

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13/03/2313 March 2023 Certificate of change of name

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10/03/2310 March 2023 Registered office address changed from Unit 5 Moss Lane Industrial Estate Moss Lane Royton Oldham OL2 6HR England to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 2023-03-10

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15/02/2315 February 2023 Termination of appointment of Robert John Randle as a director on 2023-02-15

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20/12/2220 December 2022 Appointment of Mr Jan-Marc Pickhan as a director on 2022-12-20

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20/12/2220 December 2022 Appointment of Mr Robert John Randle as a director on 2022-12-20

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14/12/2214 December 2022 Registered office address changed from Collett Street Works Collett Street Oldham OL1 4ES England to Unit 5 Moss Lane Industrial Estate Moss Lane Royton Oldham OL2 6HR on 2022-12-14

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15/11/2215 November 2022 Confirmation statement made on 2022-11-03 with updates

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12/05/2212 May 2022 Memorandum and Articles of Association

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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10/05/2210 May 2022 Termination of appointment of John Anthony Kelvin Matterson as a secretary on 2022-05-09

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10/05/2210 May 2022 Notification of Northwich Capital Ventures Number 2 Ltd as a person with significant control on 2022-05-09

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10/05/2210 May 2022 Cessation of Christopher John Farrand as a person with significant control on 2022-05-09

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10/05/2210 May 2022 Cessation of John Anthony Kelvin Matterson as a person with significant control on 2022-05-09

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10/05/2210 May 2022 Appointment of Mr Philip Alan Jepson as a director on 2022-05-09

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10/05/2210 May 2022 Cessation of Richard Buckley Holt as a person with significant control on 2022-05-09

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10/05/2210 May 2022 Termination of appointment of Richard Buckley Holt as a director on 2022-05-09

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10/05/2210 May 2022 Termination of appointment of John Anthony Kelvin Matterson as a director on 2022-05-09

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-03 with no updates

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14/05/2114 May 2021 30/11/20 UNAUDITED ABRIDGED

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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07/08/207 August 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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21/05/1921 May 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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09/05/189 May 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JW

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/11/137 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/11/1215 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 14/11/2011

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/11/1012 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KELVIN MATTERSON / 18/11/2009

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18/11/0918 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FARRAND / 18/11/2009

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/11/086 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/11/0721 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/11/0616 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/12/0521 December 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/12/0422 December 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 £ NC 1000/10000 10/05/

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17/05/0417 May 2004 NC INC ALREADY ADJUSTED 10/05/04

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02/12/032 December 2003 SECRETARY RESIGNED

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02/12/032 December 2003 SECRETARY RESIGNED

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21/11/0321 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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