J A G BUILDERS LTD

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Company Documents

DateDescription
14/11/2514 November 2025 NewMicro company accounts made up to 2025-03-31

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17/10/2517 October 2025 NewCessation of John Victor Robert Warner as a person with significant control on 2025-07-01

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17/10/2517 October 2025 NewChange of details for Mr Joseph Anthony Warner as a person with significant control on 2025-07-01

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22/07/2522 July 2025 Termination of appointment of John Victor Robert Warner as a secretary on 2025-07-01

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22/07/2522 July 2025 Appointment of Mr Joseph Anthony Warner as a secretary on 2025-07-01

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23/06/2523 June 2025 Registered office address changed from The Mooring 57 Basin Road Heybridge Basin Essex CM9 4RN England to 34 Blinco Lane George Green Slough SL3 6RQ on 2025-06-23

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31/03/2531 March 2025 Confirmation statement made on 2025-03-29 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/11/2429 November 2024 Micro company accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/11/2317 November 2023 Micro company accounts made up to 2023-03-31

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13/11/2313 November 2023 Change of details for Mr John Victor Robert Warner as a person with significant control on 2023-11-13

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13/11/2313 November 2023 Change of details for Mr Joseph Anthony Warner as a person with significant control on 2023-11-08

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13/11/2313 November 2023 Secretary's details changed for Mr John Victor Robert Warner on 2023-11-13

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13/11/2313 November 2023 Director's details changed for Mr Joseph Anthony Warner on 2023-11-08

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13/11/2313 November 2023 Director's details changed for Mr John Victor Robert Warner on 2023-11-13

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13/11/2313 November 2023 Registered office address changed from 220 the Parkway Iver Heath Buckinghamshire SL0 0RQ United Kingdom to The Mooring 57 Basin Road Heybridge Basin Essex CM9 4RN on 2023-11-13

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with updates

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11/04/2311 April 2023 Cessation of Gerard Andrew Hoolachan as a person with significant control on 2019-03-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/10/2114 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/04/1918 April 2019 01/03/19 STATEMENT OF CAPITAL GBP 34

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR GERARD HOOLACHAN

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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18/04/1918 April 2019 01/03/19 STATEMENT OF CAPITAL GBP 34

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/08/1831 August 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN VICTOR ROBERT WARNER / 30/08/2018

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 118 UPTON COURT ROAD EAST SLOUGH BERKS SL3 7ND

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31/08/1831 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY WARNER / 30/08/2018

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31/08/1831 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR ROBERT WARNER / 30/08/2018

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31/08/1831 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN VICTOR ROBERT WARNER / 30/08/2018

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31/08/1831 August 2018 PSC'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY WARNER / 30/08/2018

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 DIRECTOR APPOINTED MR JOSEPH ANTHONY WARNER

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17/11/1617 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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14/04/1614 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/06/1515 June 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/05/1310 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/05/1021 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR ROBERT WARNER / 29/03/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANDREW HOOLACHAN / 29/03/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/05/0912 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/09/0818 September 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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