J C E (EUROPE) LIMITED
Company Documents
Date | Description |
---|---|
01/09/231 September 2023 | Director's details changed for Mr Neil Forster on 2023-08-22 |
01/09/231 September 2023 | Director's details changed for Mr Martin Craig on 2023-08-25 |
28/08/2328 August 2023 | Total exemption full accounts made up to 2023-04-30 |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023Analyse these accounts |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
13/07/2113 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019Analyse these accounts |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018Analyse these accounts |
14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FORSTER / 14/09/2017 |
14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SAWYER / 14/09/2017 |
14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS JACOBUS MAES / 14/09/2017 |
14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CRAIG / 14/09/2017 |
14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CRAIG / 14/09/2017 |
14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON COX / 14/09/2017 |
14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FORSTER / 14/09/2017 |
01/08/171 August 2017 | DIRECTOR APPOINTED MR FRANCISCUS JACOBUS MAES |
01/08/171 August 2017 | DIRECTOR APPOINTED MR NEIL FORSTER |
01/08/171 August 2017 | DIRECTOR APPOINTED MR ANDREW SAWYER |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA MARGARET CRAIG |
17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER CRAIG |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017Analyse these accounts |
01/07/161 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016Analyse these accounts |
08/07/158 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015Analyse these accounts |
19/08/1419 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014Analyse these accounts |
09/08/139 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CRAIG / 10/06/2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013Analyse these accounts |
01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN |
01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BATCHELOR |
30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON COX / 30/10/2012 |
10/08/1210 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARGARET CRAIG / 28/04/2012 |
16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CRAIG / 28/04/2012 |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 6 KINGS GATE ABERDEEN AB15 4EJ |
27/07/1127 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
30/06/1130 June 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 100 |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
01/09/101 September 2010 | DIRECTOR APPOINTED MR MARTIN CRAIG |
11/08/1011 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL BATCHELOR / 28/06/2010 |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BROWN / 28/06/2010 |
11/08/1011 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & COMPANY / 28/06/2010 |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
29/04/1029 April 2010 | DIRECTOR APPOINTED MRS SANDRA CRAIG |
16/07/0916 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
16/02/0916 February 2009 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
31/10/0731 October 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
04/10/064 October 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | DIRECTOR RESIGNED |
21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 6A QUEEN'S ROAD ABERDEEN AB1 6YT |
08/05/068 May 2006 | DIRECTOR RESIGNED |
30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
18/08/0518 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
03/08/043 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
05/08/035 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
19/07/0219 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
08/08/018 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
11/07/0011 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
04/08/994 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
04/08/994 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
17/08/9817 August 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
28/07/9828 July 1998 | PARTIC OF MORT/CHARGE ***** |
30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
13/08/9713 August 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
07/08/967 August 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
29/08/9529 August 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
07/10/947 October 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
30/04/9430 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
15/07/9315 July 1993 | SECRETARY'S PARTICULARS CHANGED |
15/07/9315 July 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
15/07/9315 July 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
27/07/9227 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
27/06/9127 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
28/05/9128 May 1991 | REGISTERED OFFICE CHANGED ON 28/05/91 FROM: 37 ALBERT STREET ABERDEEN AB1 1XU |
30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
24/10/9024 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
30/04/8930 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
26/04/8926 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
05/10/885 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/09/8828 September 1988 | COMPANY NAME CHANGED SOLEHOUR LIMITED CERTIFICATE ISSUED ON 29/09/88 |
28/09/8828 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/88 |
28/09/8828 September 1988 | COMPANY NAME CHANGED SOLEHOUR LIMITED CERTIFICATE ISSUED ON 29/09/88; RESOLUTION PASSED ON 29/08/88 |
26/09/8826 September 1988 | REGISTERED OFFICE CHANGED ON 26/09/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
26/09/8826 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/09/8826 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/09/8826 September 1988 | G123 TO INC.CAP.TO £50000 |
26/09/8826 September 1988 | ALTER MEM AND ARTS 010988 |
26/09/8826 September 1988 | TO INC.CAP.TO £50000 010988 |
26/09/8826 September 1988 | ALTER MEM AND ARTS 010988 TO INC.CAP.TO �50000 010988 |
28/06/8828 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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