J & G ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 New | Termination of appointment of Neil Richards as a director on 2025-06-30 |
| 15/07/2515 July 2025 New | Termination of appointment of Heather Margaret Trewman Gould as a director on 2025-06-30 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/10/2331 October 2023 | Registered office address changed from Chartwell House 5 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT to Fusion 3, 1200 Parkway Whiteley Fareham PO15 7AD on 2023-10-31 |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Appointment of Mr Reza Sotoudeh as a director on 2023-07-01 |
| 07/07/237 July 2023 | Termination of appointment of Katrina Lorraine North as a secretary on 2023-06-30 |
| 07/07/237 July 2023 | Termination of appointment of Katrina Lorraine North as a director on 2023-06-30 |
| 07/07/237 July 2023 | Appointment of Mr Reza Sotoudeh as a secretary on 2023-07-01 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 06/04/236 April 2023 | Appointment of Mrs Jennifer Carella Cartmell as a director on 2023-04-01 |
| 18/11/2118 November 2021 | Full accounts made up to 2020-12-31 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035803550003 |
| 21/01/1421 January 2014 | AUDITOR'S RESIGNATION |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR STEPHEN HICKS |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR NEIL RICHARDS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL QUIGLEY |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MRS HEATHER MARGARET TRUMAN GOULD |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 24/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUIGLEY / 24/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 24/05/2010 |
| 21/06/1021 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 26/01/1026 January 2010 | SECT 519 |
| 25/01/1025 January 2010 | AUDITOR'S RESIGNATION |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM GRANGE ROAD BOTLEY SOUTHAMPTON HAMPSHIRE SO30 2GD |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/10/089 October 2008 | DIRECTOR AND SECRETARY APPOINTED BRIAN DOLLEN |
| 09/10/089 October 2008 | SECTION 519 |
| 09/10/089 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/089 October 2008 | DIRECTOR APPOINTED PAUL QUIGLEY |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ARMSTRONG |
| 09/10/089 October 2008 | COMPOSITE GUARANTEE AND DEBENTURE 03/10/2008 |
| 09/10/089 October 2008 | ALTER ARTICLES 03/10/2008 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE ARMSTRONG |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM ST MARY'S HOUSE NETHERHAMPTON SALISBURY SP2 8PU |
| 09/10/089 October 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 08/06/078 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF |
| 16/06/0416 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
| 16/09/9816 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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