J.V.D. ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 17/07/2117 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 07/04/207 April 2020 | SECRETARY APPOINTED MR MATTHEW PAUL MICHAEL ABRAHAM-THOMAS |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, SECRETARY AMELIA ABRAHAM-THOMAS |
| 27/09/1927 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 02/08/182 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 11/08/1711 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/04/1618 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/04/1517 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026017020004 |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM UNITS 1-3 CANAL WHARF WYTHER LANE, KIRKSTALL LEEDS WEST YORKSHIRE LS5 3BT |
| 11/10/1411 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026017020003 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/04/1424 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/04/1324 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/04/1220 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/05/1117 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL ABRAHAM-THOMAS / 16/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ABRAHAM THOMAS |
| 04/02/104 February 2010 | SECRETARY APPOINTED MRS AMELIA HANNAH ABRAHAM-THOMAS |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/04/0725 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/04/0725 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: UNITS 1 & 2 CANAL WHARF WYTHER LANE, KIRKSTALL LEEDS WEST YORKSHIRE LS5 3BT |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/05/046 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/046 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: UNIT 11 KIRKFIELD INDUSTRIAL CENTRE KIRK LANE YEADON LS19 7LX |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 05/12/945 December 1994 | AUDITOR'S RESIGNATION |
| 20/06/9420 June 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/06/9322 June 1993 | AUDITOR'S RESIGNATION |
| 08/06/938 June 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 27A LIDGET HILL PUDSEY LEEDS LS28 7LG |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/05/9112 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/919 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/05/919 May 1991 | REGISTERED OFFICE CHANGED ON 09/05/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/05/919 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | ALTER MEM AND ARTS 24/04/91 |
| 03/05/913 May 1991 | NC INC ALREADY ADJUSTED 24/04/91 |
| 03/05/913 May 1991 | £ NC 1000/50000 24/04/ |
| 30/04/9130 April 1991 | COMPANY NAME CHANGED HIRESIMPLE LIMITED CERTIFICATE ISSUED ON 01/05/91 |
| 16/04/9116 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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