J & J DESIGN LTD

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-24 with no updates

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27/09/2427 September 2024 Full accounts made up to 2024-03-31

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

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01/03/241 March 2024 Secretary's details changed for Mr Adrian Carl Lucas on 2024-03-01

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01/03/241 March 2024 Director's details changed for Mr David Neil Bailey on 2024-03-01

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01/03/241 March 2024 Director's details changed for Mr Adam Christopher West on 2024-03-01

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01/03/241 March 2024 Registered office address changed from Ewood Bridge Mill Ewood Bridge Rossendale Lancashire BB4 6LB to Riverside House New Hall Hey Road Rawtenstall Rossendale BB4 6HR on 2024-03-01

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01/03/241 March 2024 Director's details changed for Mr Adrian Carl Lucas on 2024-03-01

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01/03/241 March 2024 Change of details for J & J Fire Engineering Limited as a person with significant control on 2024-03-01

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01/12/231 December 2023 Full accounts made up to 2023-03-31

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with updates

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09/11/239 November 2023 Cessation of J & J Design (Holdings) Limited as a person with significant control on 2023-09-30

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09/11/239 November 2023 Notification of J & J Fire Engineering Limited as a person with significant control on 2023-09-30

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25/08/2325 August 2023 Registration of charge 036731240001, created on 2023-08-23

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

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16/12/2216 December 2022 Unaudited abridged accounts made up to 2022-03-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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

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16/12/2116 December 2021 Unaudited abridged accounts made up to 2021-03-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-24 with no updates

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

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19/12/2019 December 2020 31/03/20 UNAUDITED ABRIDGED

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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

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27/01/2027 January 2020 DIRECTOR APPOINTED DAVID BAILEY

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24/01/2024 January 2020 ADOPT ARTICLES 19/12/2019

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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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 return made up to 24 November 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/11/1517 November 2015 SAIL ADDRESS CHANGED FROM: C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB15QB ENGLAND

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM UNIT 4 UNDERBANK WAY CARR INDUSTRIAL ESTATE HASLINGDEN ROSSENDALE LANCASHIRE BB4 5HR

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

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31/12/1431 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN EBBRELL

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15/05/1415 May 2014 DIRECTOR APPOINTED MR ADAM CHRISTOPHER WEST

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

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11/12/1311 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1220 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1114 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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30/11/1030 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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30/11/1030 November 2010 SAIL ADDRESS CHANGED FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB18BW ENGLAND

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22/07/1022 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EBBRELL / 22/12/2009

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22/12/0922 December 2009 SAIL ADDRESS CREATED

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22/12/0922 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CARL LUCAS / 22/12/2009

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN CARL LUCAS / 22/12/2009

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/12/0824 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 DIRECTOR AND SECRETARY APPOINTED ADRIAN LUCAS

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28/10/0828 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MCMANUS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/12/076 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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04/12/074 December 2007 DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/12/0618 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: JOHN STREET WORKS JOHN STREET HASLINGDEN ROSSENDALE LANCASHIRE BB4 5QB

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/12/056 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/11/0411 November 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/11/0311 November 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/11/0229 November 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/11/0021 November 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/10/0012 October 2000 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00

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23/11/9923 November 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 S366A DISP HOLDING AGM 04/01/99

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07/12/987 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 SECRETARY RESIGNED

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30/11/9830 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/9830 November 1998 NEW DIRECTOR APPOINTED

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30/11/9830 November 1998 REGISTERED OFFICE CHANGED ON 30/11/98 FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN BB1 8BW

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24/11/9824 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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