JAMES ENGINEERING PROPERTY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1511 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0918 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/09 FROM: WYCHBROOK BARN WYCHBROOK BARN SARN MALPAS CHESHIRE SY14 7LN UNITED KINGDOM |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/09 FROM: PRENTON WAY NORTH CHESHIRE TRADING ESTATE PRENTON BIRKENHEAD CH43 3DU |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/09/085 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | COMPANY NAME CHANGED JAMES ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/06/08; RESOLUTION PASSED ON 03/06/2008 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/08/99 |
| 13/05/9913 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/986 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/06/982 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 19/08/9619 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9521 September 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 02/12/942 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/12/942 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 15/01/9415 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 |
| 12/09/9312 September 1993 | REGISTERED OFFICE CHANGED ON 12/09/93 FROM: G OFFICE CHANGED 12/09/93 56 LEDSHAM ROAD LITTLE SUTTON SOUTH WIRRAL L66 4QJ |
| 16/06/9316 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/935 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 04/03/934 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9229 September 1992 | RETURN MADE UP TO 10/08/92; CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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