JENNINGS BUILDING & CIVIL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with updates |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 02/11/242 November 2024 | Resolutions |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 29/10/2429 October 2024 | Change of share class name or designation |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | Statement of capital on 2024-10-29 |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | Resolutions |
| 28/10/2428 October 2024 | Change of share class name or designation |
| 08/05/248 May 2024 | Registered office address changed from Bod Hyfryd Tan Y Graig Road Llysfaen Colwyn Bay Conwy LL29 8th to Plas Eirias Business Centre Plas Eirias Abergele Road Colwyn Bay Gb LL29 8BF on 2024-05-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Change of details for Mr Dewi Jones as a person with significant control on 2022-02-03 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Particulars of variation of rights attached to shares |
| 07/02/227 February 2022 | Change of share class name or designation |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Memorandum and Articles of Association |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 19/11/2119 November 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/12/1519 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 14/12/1514 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018360480012 |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018360480011 |
| 20/12/1320 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 17/12/0917 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 27/11/0927 November 2009 | COMPANY NAME CHANGED JENNINGS PLANT SERVICES LIMITED CERTIFICATE ISSUED ON 27/11/09 |
| 10/11/0910 November 2009 | CHANGE OF NAME 02/11/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARETH JONES / 23/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE JONES / 23/10/2009 |
| 02/09/092 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/12/0722 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | 07/03/07 ABSTRACTS AND PAYMENTS |
| 02/02/072 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | 13/12/06 ABSTRACTS AND PAYMENTS |
| 15/12/0615 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | 13/12/05 ABSTRACTS AND PAYMENTS |
| 23/12/0523 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 28/11/0528 November 2005 | AUDITOR'S RESIGNATION |
| 24/10/0524 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | REPORT RE. VOLUNTARY ARRANGMENT |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | 13/12/04 ABSTRACTS AND PAYMENTS |
| 22/12/0422 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | SUPERVISOR'S REPORT |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | 13/12/03 ABSTRACTS AND PAYMENTS |
| 17/12/0317 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/06/034 June 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 03/06/033 June 2003 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 21/02/0321 February 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/01/0322 January 2003 | 13/12/02 ABSTRACTS AND PAYMENTS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/11/0218 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/07/029 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 06/02/026 February 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/12/0121 December 2001 | FORM 2.13 - CREDITOR'S COMMITTEE |
| 21/12/0121 December 2001 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 21/12/0121 December 2001 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 20/12/0120 December 2001 | NOTICE OF ADMINISTRATION ORDER |
| 20/12/0120 December 2001 | ADVANCE NOTICE OF ADMIN ORDER |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/03/9813 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/09/9527 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | AUDITOR'S RESIGNATION |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 |
| 12/12/9112 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/10/9018 October 1990 | NC INC ALREADY ADJUSTED 30/07/90 |
| 18/10/9018 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/90 |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/09/8624 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8422 November 1984 | MEMORANDUM OF ASSOCIATION |
| 26/07/8426 July 1984 | CERTIFICATE OF INCORPORATION |
| 26/07/8426 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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