J.W.ENGINEERING LIMITED

Company Documents

Date	Description
25/09/2525 September 2025 New	Accounts for a small company made up to 2024-12-31 View Document
25/07/2525 July 2025	Termination of appointment of Edward James Blount as a secretary on 2025-07-25 View Document
17/01/2517 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
26/09/2426 September 2024	Termination of appointment of Gary John Rusell as a secretary on 2024-09-26 View Document
26/09/2426 September 2024	Appointment of Mr Edward James Blount as a secretary on 2024-09-26 View Document
23/09/2423 September 2024	Accounts for a small company made up to 2023-12-31 View Document
11/06/2411 June 2024	Registration of charge 009788850006, created on 2024-06-05 View Document
02/01/242 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/09/2327 September 2023	Accounts for a small company made up to 2022-12-31 View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/09/2220 September 2022	Accounts for a small company made up to 2021-12-31 View Document
04/01/224 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/09/2015 September 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
02/01/202 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/10/1910 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
02/01/192 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
25/09/1825 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
16/04/1816 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEGG GROUP LIMITED View Document
08/03/188 March 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 View Document
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
05/10/175 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
06/03/176 March 2017	AUDITOR'S RESIGNATION View Document
23/02/1723 February 2017	AUDITOR'S RESIGNATION View Document
05/01/175 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
26/09/1626 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/07/1613 July 2016	SECRETARY APPOINTED MR GARY JOHN RUSELL View Document
24/05/1624 May 2016	APPOINTMENT TERMINATED, SECRETARY JONATHAN ANKERS View Document
06/01/166 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
06/10/156 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
12/01/1512 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
12/01/1512 January 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
19/11/1419 November 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID SHORT View Document
06/10/146 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/01/143 January 2014	REGISTERED OFFICE CHANGED ON 03/01/2014 FROM BARKER GATE ILKESTON DERBY DE7 8DS View Document
03/01/143 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
16/07/1316 July 2013	AUDITOR'S RESIGNATION View Document
26/06/1326 June 2013	AUDITOR'S RESIGNATION View Document
02/01/132 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/08/123 August 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN HITCHMAN View Document
03/01/123 January 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT View Document
03/01/123 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/01/1111 January 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
11/01/1111 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
11/01/1111 January 2011	SAIL ADDRESS CREATED View Document
13/09/1013 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
04/01/104 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ROY ANKERS / 01/01/2010 View Document
04/01/104 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND SHORT / 01/01/2010 View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDERSON / 01/01/2010 View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HITCHMAN / 01/01/2010 View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON GRANT / 01/01/2010 View Document
23/06/0923 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
04/03/094 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
08/01/098 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
23/05/0823 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
02/01/082 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
22/10/0722 October 2007	DIRECTOR RESIGNED View Document
22/10/0722 October 2007	NEW DIRECTOR APPOINTED View Document
19/10/0719 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/0718 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
16/05/0716 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/03/0716 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
27/01/0727 January 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/01/0727 January 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/01/075 January 2007	NEW DIRECTOR APPOINTED View Document
02/01/072 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
06/11/066 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document

13/07/0613 July 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
04/05/054 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/01/0514 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
08/06/048 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/03/0419 March 2004	NEW DIRECTOR APPOINTED View Document
19/03/0419 March 2004	NEW DIRECTOR APPOINTED View Document
20/02/0420 February 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
18/09/0318 September 2003	S366A DISP HOLDING AGM 11/04/03 View Document
19/05/0319 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
24/04/0324 April 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
08/04/038 April 2003	DIRECTOR RESIGNED View Document
15/10/0215 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
28/05/0228 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
24/04/0224 April 2002	DIRECTOR RESIGNED View Document
24/04/0224 April 2002	NEW DIRECTOR APPOINTED View Document
15/01/0215 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
08/05/018 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
10/01/0110 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
14/08/0014 August 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/08/0014 August 2000	DIRECTOR RESIGNED View Document
14/08/0014 August 2000	NEW DIRECTOR APPOINTED View Document
28/03/0028 March 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
10/02/0010 February 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
29/03/9929 March 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
28/01/9928 January 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
26/05/9826 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
05/03/985 March 1998	FULL ACCOUNTS MADE UP TO 31/05/97 View Document
12/01/9812 January 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
03/11/973 November 1997	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 View Document
28/07/9728 July 1997	DIRECTOR RESIGNED View Document
27/06/9727 June 1997	NEW DIRECTOR APPOINTED View Document
25/06/9725 June 1997	DIRECTOR RESIGNED View Document
25/06/9725 June 1997	NEW DIRECTOR APPOINTED View Document
25/06/9725 June 1997	NEW DIRECTOR APPOINTED View Document
16/06/9716 June 1997	NEW SECRETARY APPOINTED View Document
16/06/9716 June 1997	SECRETARY RESIGNED View Document
16/06/9716 June 1997	DIRECTOR RESIGNED View Document
28/05/9728 May 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
20/05/9720 May 1997	NEW DIRECTOR APPOINTED View Document
20/05/9720 May 1997	ALTER MEM AND ARTS 13/05/97 View Document
20/05/9720 May 1997	AUDITOR'S RESIGNATION View Document
20/05/9720 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/05/9720 May 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/05/9720 May 1997	ALTER MEM AND ARTS 13/05/97 View Document
25/01/9725 January 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
20/01/9720 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View Document
19/01/9719 January 1997	NEW SECRETARY APPOINTED View Document
19/01/9719 January 1997	DIRECTOR RESIGNED View Document
09/01/979 January 1997	SECRETARY RESIGNED View Document
28/02/9628 February 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View Document
26/09/9526 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View Document
21/02/9521 February 1995	RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS View Document
21/02/9521 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
30/03/9430 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View Document
17/01/9417 January 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
07/04/937 April 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View Document
19/02/9319 February 1993	DIRECTOR'S PARTICULARS CHANGED View Document
19/02/9319 February 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View Document
11/03/9211 March 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
03/03/923 March 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View Document
31/10/9131 October 1991	DIRECTOR RESIGNED View Document
31/10/9131 October 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/04/913 April 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
03/04/913 April 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View Document
03/04/913 April 1991	NEW DIRECTOR APPOINTED View Document
27/04/9027 April 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View Document
27/04/9027 April 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
01/03/891 March 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View Document
01/03/891 March 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
17/05/8817 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
17/05/8817 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View Document
10/03/8710 March 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View Document
10/03/8710 March 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
06/05/706 May 1970	CERTIFICATE OF INCORPORATION View Document
06/05/706 May 1970	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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