CompaniesInTheUK

J N E CONSTRUCTION LIMITED

Company number 02529833 ·

Active

143 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-07-26 with updates · 5 pages View document
25 Feb 2026 Cessation of Helen Carew as a person with significant control on 2016-04-06 · 1 page View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
8 Aug 2025 Confirmation statement made on 2025-07-26 with updates · 5 pages View document
9 Jul 2025 Notification of Carew (Holdings) Limited as a person with significant control on 2016-04-06 · 2 pages View document
9 Jul 2025 Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 2025-07-09 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
16 Dec 2024 Director's details changed for Ms Helen Carew on 2024-12-12 · 2 pages View document
8 Aug 2024 Confirmation statement made on 2024-07-26 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-26 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Change of details for a person with significant control · 2 pages View document
23 Mar 2023 Director's details changed for Miss Stephanie Jayne Holman on 2023-03-23 · 2 pages View document
23 Mar 2023 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-23 · 1 page View document
23 Mar 2023 Director's details changed for Ms Megan Claire Walker on 2023-03-23 · 2 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
22 Sep 2020 DIRECTOR APPOINTED MISS STEPHANIE JAYNE HOLMAN View document
22 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
22 Sep 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM RIVERFORD BUILDINGS 25-27 ESTOVER CLOSE ESTOVER, PLYMOUTH DEVON PL6 7PL View document
22 Sep 2020 DIRECTOR APPOINTED MS MEGAN CLAIRE WALKER View document
22 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELLIOTT / 15/12/2012 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Oct 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
27 May 2015 PREVEXT FROM 30/09/2014 TO 31/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Dec 2014 DISS40 (DISS40(SOAD)) View document
15 Dec 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
9 Dec 2014 FIRST GAZETTE View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
25 Sep 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
3 Jul 2013 SOLVENCY STATEMENT DATED 26/06/13 View document
3 Jul 2013 03/07/13 STATEMENT OF CAPITAL GBP 1000 View document
3 Jul 2013 REDUCE ISSUED CAPITAL 26/06/2013 View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Sep 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
17 May 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
10 Dec 2010 30/09/10 TOTAL EXEMPTION FULL View document
10 Dec 2010 30/09/10 STATEMENT OF CAPITAL GBP 101050 View document
10 Dec 2010 NC INC ALREADY ADJUSTED 30/09/2010 View document
14 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
23 Jun 2010 30/09/09 TOTAL EXEMPTION FULL · 8 pages View document
14 Oct 2009 Annual return made up to 10 August 2009 with full list of shareholders View document
11 Jun 2009 30/09/08 TOTAL EXEMPTION FULL View document
29 Dec 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
6 Sep 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: RIVERFORD BUILDINGS 25/27 ESTOVER CLOSE ESTOVER INDUSTRIAL ESTATE PLYMOUTH PL6 7PL View document
6 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
6 Sep 2007 DIRECTOR RESIGNED View document
6 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
2 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
9 Jul 2007 SECRETARY RESIGNED View document
9 Jul 2007 NEW SECRETARY APPOINTED View document
8 Nov 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
8 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2006 DIRECTOR RESIGNED View document
8 Nov 2006 SECRETARY RESIGNED View document
8 Nov 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: UNIT E ESTOVER CLOSE ESTOVER INDUSTRIAL ESTATE PLYMOUTH PL6 7PL View document
31 Oct 2006 DIRECTOR RESIGNED View document
30 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Nov 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
17 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
18 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
16 Aug 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 38 GLENFIELD ROAD GLENHOLT PLYMOUTH PL6 7LN View document
16 Jun 2004 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS; AMEND View document
16 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
15 Jun 2004 £ NC 1000/1050 06/04/0 View document
15 Jun 2004 NC INC ALREADY ADJUSTED 06/04/03 View document
15 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Sep 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
24 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
5 Sep 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
12 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
29 Aug 2001 DIRECTOR RESIGNED View document
15 Aug 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
26 Sep 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
13 Jul 2000 NEW DIRECTOR APPOINTED View document
13 Jul 2000 NEW DIRECTOR APPOINTED View document
25 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
18 Aug 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS View document
17 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
26 Aug 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS View document
30 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
2 Sep 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS View document
9 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
16 Sep 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS View document
18 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
19 Sep 1995 £ NC 100/1000 01/09/95 View document
19 Sep 1995 NC INC ALREADY ADJUSTED 01/09/95 View document
12 Sep 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS View document
13 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
17 Aug 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS View document
20 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
17 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 1993 RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS View document
26 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
10 Sep 1992 AUDITOR'S RESIGNATION View document
7 Sep 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
7 Sep 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 1992 RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS View document
7 Sep 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
10 Feb 1992 DIRECTOR RESIGNED View document
17 Sep 1991 REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 24 LONGMEADOW ROAD SALTASH CORNWALL PL12 6DP View document
17 Sep 1991 RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS View document
17 Sep 1991 S252 DISP LAYING ACC 10/08/91 View document
18 Sep 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
15 Aug 1990 REGISTERED OFFICE CHANGED ON 15/08/90 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
15 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document