J N E CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 09/07/259 July 2025 | Notification of Carew (Holdings) Limited as a person with significant control on 2016-04-06 |
| 09/07/259 July 2025 | Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 2025-07-09 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Director's details changed for Ms Helen Carew on 2024-12-12 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-26 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Change of details for a person with significant control |
| 23/03/2323 March 2023 | Director's details changed for Miss Stephanie Jayne Holman on 2023-03-23 |
| 23/03/2323 March 2023 | Director's details changed for Ms Megan Claire Walker on 2023-03-23 |
| 23/03/2323 March 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-23 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM RIVERFORD BUILDINGS 25-27 ESTOVER CLOSE ESTOVER, PLYMOUTH DEVON PL6 7PL |
| 22/09/2022 September 2020 | DIRECTOR APPOINTED MS MEGAN CLAIRE WALKER |
| 22/09/2022 September 2020 | DIRECTOR APPOINTED MISS STEPHANIE JAYNE HOLMAN |
| 22/09/2022 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELLIOTT / 15/12/2012 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 27/05/1527 May 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | DISS40 (DISS40(SOAD)) |
| 15/12/1415 December 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 09/12/149 December 2014 | FIRST GAZETTE |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/09/1325 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | REDUCE ISSUED CAPITAL 26/06/2013 |
| 03/07/133 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 1000 |
| 03/07/133 July 2013 | SOLVENCY STATEMENT DATED 26/06/13 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/09/1224 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/08/1119 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 10/12/1010 December 2010 | NC INC ALREADY ADJUSTED 30/09/2010 |
| 10/12/1010 December 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 101050 |
| 10/12/1010 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 23/06/1023 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | Annual return made up to 10 August 2009 with full list of shareholders |
| 11/06/0911 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: RIVERFORD BUILDINGS 25/27 ESTOVER CLOSE ESTOVER INDUSTRIAL ESTATE PLYMOUTH PL6 7PL |
| 06/09/076 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/09/076 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: UNIT E ESTOVER CLOSE ESTOVER INDUSTRIAL ESTATE PLYMOUTH PL6 7PL |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 38 GLENFIELD ROAD GLENHOLT PLYMOUTH PL6 7LN |
| 16/06/0416 June 2004 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS; AMEND |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/06/0415 June 2004 | £ NC 1000/1050 06/04/0 |
| 15/06/0415 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | NC INC ALREADY ADJUSTED 06/04/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/09/9519 September 1995 | NC INC ALREADY ADJUSTED 01/09/95 |
| 19/09/9519 September 1995 | £ NC 100/1000 01/09/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/06/9417 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/09/9210 September 1992 | AUDITOR'S RESIGNATION |
| 07/09/927 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/09/927 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/09/927 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | S252 DISP LAYING ACC 10/08/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 24 LONGMEADOW ROAD SALTASH CORNWALL PL12 6DP |
| 18/09/9018 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/08/9015 August 1990 | REGISTERED OFFICE CHANGED ON 15/08/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 15/08/9015 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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