JENKS & CATTELL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Full accounts made up to 2024-09-30 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/10/2430 October 2024 | Termination of appointment of John Watson Newman as a director on 2024-09-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 30/01/2430 January 2024 | Full accounts made up to 2023-09-30 |
| 02/06/232 June 2023 | Appointment of Mr Damien Mark Etherington as a director on 2023-06-02 |
| 02/05/232 May 2023 | Full accounts made up to 2022-09-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 30/11/2230 November 2022 | Termination of appointment of Jeremy David Clarkson as a director on 2022-11-25 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 21/12/2121 December 2021 | Full accounts made up to 2021-09-30 |
| 15/03/2115 March 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/08/2020 August 2020 | DIRECTOR APPOINTED MR MICHAEL JAMES O'SHEA |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR DAVID ANTHONY THORNTON |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 16/01/2016 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KING |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALE |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COMPSON |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BALE / 01/02/2016 |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON NEWMAN / 01/02/2014 |
| 03/02/163 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ST CLAIR HARRISON / 01/02/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID CLARKSON / 01/02/2016 |
| 19/01/1619 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020648010002 |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR JEREMY STEPHEN PEARCE KING |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PARKER |
| 24/02/1424 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 28/08/1328 August 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 1000000 |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 16/11/1216 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/02/1226 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 26/02/1226 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ATKINS |
| 26/02/1226 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NEWMAN / 09/07/2011 |
| 18/10/1118 October 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 700000 |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR STEPHEN EDWIN JOHN COMPSON |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY SHARPLES |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RONALD ATKINS / 22/02/2011 |
| 25/02/1125 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 14/05/1014 May 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 410000 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR RICHARD JOHN NEWMAN |
| 19/02/1019 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY TERENCE SHARPLES / 31/01/2010 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MRS AMANDA JANE PARKER |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR MARTIN RONALD ATKINS |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR ANDREW PAUL BALE |
| 13/10/0913 October 2009 | AUDITOR'S RESIGNATION |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EVANS |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC SEARS |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM FERNSIDE PLACE 179 QUEENS ROAD WEYBRIDGE SURREY KT13 0AH UNITED KINGDOM |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 25/02/0825 February 2008 | AUDITOR'S RESIGNATION |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/044 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | AUDITOR'S RESIGNATION |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: PHOENIX WORKS NEACHELLS LANE WEDNESFIELD WOLVERHAMPTON WV11 3PU |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 26/02/9926 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9926 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 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 |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 |
| 01/03/931 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | REGISTERED OFFICE CHANGED ON 08/04/91 FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XD |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | £ NC 100/50000 07/11/89 |
| 27/11/8927 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/89 |
| 02/10/892 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8914 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | ALTER MEM AND ARTS 190987 |
| 08/10/878 October 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8722 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/01/8713 January 1987 | NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | REGISTERED OFFICE CHANGED ON 08/01/87 FROM: NEACHELLS LANE WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS |
| 08/01/878 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8616 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8616 December 1986 | REGISTERED OFFICE CHANGED ON 16/12/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 26/11/8626 November 1986 | NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | COMPANY NAME CHANGED CHANCEQUICK LIMITED CERTIFICATE ISSUED ON 17/11/86 |
| 13/11/8613 November 1986 | ALT MEM AND ARTS |
| 16/10/8616 October 1986 | CERTIFICATE OF INCORPORATION |
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