NEDGING 2008 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/07/2116 July 2021 | Registration of charge 049950030006, created on 2021-07-05 |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 19/11/2018 |
| 30/11/1830 November 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 19/11/2018 |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 10/12/1710 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049950030005 |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 30/10/2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 30/10/2017 |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MARK DIXON / 23/12/2016 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARK DIXON / 23/12/2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM TUKE |
| 06/06/156 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1318 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EMMERSON |
| 30/11/1330 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049950030004 |
| 30/11/1330 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049950030003 |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 15/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN MONTAGUE TUKE / 15/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID CHAPLIN / 15/12/2009 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR TREVOR MARK DIXON |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS MINCHIN |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MONTAGUE / 30/04/2004 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HULLIS |
| 08/01/098 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | COMPANY NAME CHANGED JACKSON CIVIL ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 24/12/08 |
| 23/12/0823 December 2008 | SECRETARY APPOINTED TREVOR MARK DIXON |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS MINCHIN |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED JAMES DAVID CHAPLIN |
| 15/07/0815 July 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN HEWITT |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0812 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/05/0812 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0812 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0812 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/085 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: JACKSON HOUSE 86 SANDYHILL LANE IPSWICH SUFFOLK IP3 0NA |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | COMPANY NAME CHANGED JACKSON HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/05/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | SHARES AGREEMENT OTC |
| 05/07/045 July 2004 | SHARES AGREEMENT OTC |
| 29/06/0429 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/0411 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | SHARE EXCHANGE AGREEMEN 03/06/04 |
| 11/06/0411 June 2004 | £ NC 1000/2900000 03/06/04 |
| 11/06/0411 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0411 June 2004 | NC INC ALREADY ADJUSTED 03/06/04 |
| 11/06/0411 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 27/02/0427 February 2004 | COMPANY NAME CHANGED BIDEAWHILE 426 LIMITED CERTIFICATE ISSUED ON 27/02/04 |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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