JFC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BARRETT / 12/06/2017 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH MEEK / 12/06/2017 |
| 14/06/1714 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY BARRETT / 12/06/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 843 FINCHLEY ROAD LONDON NW11 8NA |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/06/1613 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/06/1522 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/06/1430 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026196610008 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/06/1328 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/06/1229 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/07/116 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM BERNA HOUSE HILLBOTTOM ROAD, SANDS INDUSTRIAL ES, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART STACEY |
| 06/10/106 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN STACEY / 01/10/2009 |
| 30/06/1030 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/11/0920 November 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/09 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/08/0818 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS MEEK |
| 20/06/0820 June 2008 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 23/07/0723 July 2007 | £ IC 167769/167689 01/06/07 £ SR 80@1=80 |
| 23/07/0723 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/0713 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 12/06/05; NO CHANGE OF MEMBERS |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/10/0313 October 2003 | £ NC 137689/197689 09/05 |
| 13/10/0313 October 2003 | 60,000 SHARES ALLOTTED 09/05/03 |
| 13/10/0313 October 2003 | NC INC ALREADY ADJUSTED 09/05/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS; AMEND |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS; AMEND |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: UNIT A HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKS HP12 4HJ |
| 23/06/9923 June 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | ALTER MEM AND ARTS 09/09/98 |
| 28/01/9928 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | COMPANY NAME CHANGED FLEGG ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/08/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | £ NC 100000/137689 30/03/97 |
| 07/05/977 May 1997 | NC INC ALREADY ADJUSTED 30/03/97 |
| 07/05/977 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/97 |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | NC INC ALREADY ADJUSTED 25/03/96 |
| 01/04/961 April 1996 | COMPANY NAME CHANGED MIKE FLEGG ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/04/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 12/06/95; CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | £ NC 50000/100000 29/03/93 |
| 17/05/9317 May 1993 | NC INC ALREADY ADJUSTED 29/03/93 |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: C/O HILL WOOLDRIDGE & CO 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | S252 DISP LAYING ACC 01/06/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/07/9111 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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