J & D CONSTRUCTION & MANAGEMENT LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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08/01/258 January 2025 Micro company accounts made up to 2024-04-30

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13/11/2413 November 2024 Termination of appointment of John Barry Wright as a director on 2024-10-04

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13/11/2413 November 2024 Cessation of John Barry Wright as a person with significant control on 2024-10-04

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with updates

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02/10/242 October 2024 Director's details changed for John Barry Wright on 2024-10-01

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02/10/242 October 2024 Change of details for John Barry Wright as a person with significant control on 2024-10-01

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02/10/242 October 2024 Director's details changed for John Barry Wright on 2024-10-01

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23/08/2423 August 2024 Change of details for Doris Wright as a person with significant control on 2024-08-21

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23/08/2423 August 2024 Registered office address changed from 23 Kingfisher Seafield Park Seafield Road Seahouses Northumberland NE68 7SP United Kingdom to Tig Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS on 2024-08-23

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21/08/2421 August 2024 Change of details for Doris Wright as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Secretary's details changed for Doris Wright on 2024-08-21

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21/08/2421 August 2024 Director's details changed for Doris Wright on 2024-08-21

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21/08/2421 August 2024 Director's details changed for Doris Wright on 2024-08-21

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21/08/2421 August 2024 Change of details for John Barry Wright as a person with significant control on 2024-08-21

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-04-30

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11/10/2311 October 2023 Confirmation statement made on 2023-10-09 with updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-04-30

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10/10/2210 October 2022 Confirmation statement made on 2022-10-09 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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13/10/2113 October 2021 Confirmation statement made on 2021-10-09 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 30/04/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/10/1818 October 2018 30/04/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BARRY WRIGHT

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIS WRIGHT

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10/10/1710 October 2017 30/04/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2017

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM KINGFISHER 23 SEAFIELD PARK SEAFIELD ROAD SEAHOUSES NORTHUMBERLAND NE68 7SP

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20/09/1720 September 2017 SECRETARY'S CHANGE OF PARTICULARS / DORIS WRIGHT / 20/09/2017

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / DORIS WRIGHT / 20/09/2017

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / DORIS WRIGHT / 20/09/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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02/11/152 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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21/10/1421 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/10/1318 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 30/04/12 TOTAL EXEMPTION FULL

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19/11/1219 November 2012 PREVSHO FROM 31/10/2012 TO 30/04/2012

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31/10/1231 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/11/1124 November 2011 Annual return made up to 9 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/10/1018 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/11/0912 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/10/0929 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY WRIGHT / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DORIS WRIGHT / 01/10/2009

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/10/0821 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/11/078 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/10/0618 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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03/10/053 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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08/10/048 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 DIRECTOR'S PARTICULARS CHANGED

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26/07/0426 July 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 2 PIONEER TERRACE BEDLINGTON STATION NORTHUMBERLAND NE22 5PW

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26/07/0426 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0426 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/0417 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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13/11/0313 November 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 SECRETARY RESIGNED

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09/10/029 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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