J B ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Director's details changed for Mr George Morris on 2025-03-07 |
| 10/03/2510 March 2025 | Director's details changed for Mr Jonathan Stuart Dunwell on 2025-03-07 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-15 with updates |
| 29/10/2429 October 2024 | Termination of appointment of Margaret Boyle as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Cessation of Margaret Boyle as a person with significant control on 2024-10-25 |
| 29/10/2429 October 2024 | Cessation of John Anthony Boyle as a person with significant control on 2024-10-25 |
| 29/10/2429 October 2024 | Notification of Livingston Building Services Limited as a person with significant control on 2024-10-25 |
| 29/10/2429 October 2024 | Appointment of Mr George Morris as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Appointment of Mr Lindsay Marshall Anderson as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of Margaret Boyle as a secretary on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of John Anthony Boyle as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Appointment of Mr Paul Brown as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Appointment of Mr John Anthony Boyle as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Appointment of Mr Jonathan Stuart Dunwell as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Appointment of Robert Lauchlan as a director on 2024-10-25 |
| 26/09/2426 September 2024 | Satisfaction of charge 1 in full |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-15 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BOYLE / 14/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BOYLE / 14/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MRS MARGARET BOYLE |
| 22/01/0822 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0615 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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