JADE ENGINEERING (COVENTRY) LIMITED



Company Documents

DateDescription
28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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05/07/215 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN VINCENT MACKEY / 16/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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21/04/1721 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RONALD JONES / 21/04/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/07/153 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/07/1416 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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26/03/1426 March 2014 DIRECTOR APPOINTED MR SEAN MACKEY

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26/03/1426 March 2014 DIRECTOR APPOINTED MR ADAM JONES

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26/03/1426 March 2014 SECRETARY APPOINTED MR SEAN MACKEY

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIBERLEY

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26/03/1426 March 2014 APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/07/1310 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/07/1216 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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27/07/1127 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH THOMAS / 01/07/2011

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27/07/1127 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH THOMAS / 01/07/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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11/08/1011 August 2010 Annual return made up to 3 July 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WIBERLEY / 01/06/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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10/09/0910 September 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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16/07/0816 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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22/08/0722 August 2007 LOCATION OF REGISTER OF MEMBERS

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22/08/0722 August 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/07/0619 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/06/0525 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 VARYING SHARE RIGHTS AND NAMES

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10/06/0510 June 2005 CAPITALISATION 25/05/05 VARY SHARE RIGHTS/NAME 25/05/05

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10/06/0510 June 2005 CAPITALISATION 25/05/05

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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22/06/0422 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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09/07/039 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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04/07/024 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/07/02

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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07/07/017 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/07/005 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/07/998 July 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/07/988 July 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/07/9710 July 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/07/9610 July 1996 RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/07/9510 July 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/07/9419 July 1994 RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/07/931 July 1993 REGISTERED OFFICE CHANGED ON 01/07/93

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01/07/931 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/931 July 1993 RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS

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01/07/931 July 1993 RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/07/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/08/925 August 1992 RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS

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23/04/9223 April 1992 REGISTERED OFFICE CHANGED ON 23/04/92 FROM: 34E BAYTON ROAD EXHALL COVENTRY CV7 9EL

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/07/914 July 1991 RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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14/08/9014 August 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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16/08/8916 August 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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18/10/8818 October 1988 ACCOUNTING REF. DATE EXT FROM 07/11 TO 31/12

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08/06/888 June 1988 ACCOUNTING REF. DATE SHORT FROM 09/11 TO 07/11

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09/05/889 May 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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07/11/877 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/87

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27/01/8727 January 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 09/11

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15/10/8615 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/10/8615 October 1986 CERTIFICATE OF INCORPORATION

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