JADE ENGINEERING (COVENTRY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/01/259 January 2025 | Registered office address changed from 70 Bayton Road Exhall Coventry West Midlands CV7 9EJ to Unit 13 Paragon Way Bayton Road Industrial Estate Coventry CV7 9QS on 2025-01-09 |
| 06/01/256 January 2025 | Cessation of Adam Ronald Jones as a person with significant control on 2016-04-06 |
| 06/01/256 January 2025 | Cessation of Sean Vincent Mackey as a person with significant control on 2016-04-06 |
| 06/01/256 January 2025 | Notification of J Tools Limited as a person with significant control on 2016-04-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Registration of charge 020644860001, created on 2022-10-26 |
| 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 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN VINCENT MACKEY / 16/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/08/1810 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RONALD JONES / 21/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 09/05/169 May 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 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/07/153 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/07/1416 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | SECRETARY APPOINTED MR SEAN MACKEY |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIBERLEY |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR SEAN MACKEY |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR ADAM JONES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/07/1310 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 07/06/137 June 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 |
| 16/07/1216 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH THOMAS / 01/07/2011 |
| 27/07/1127 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH THOMAS / 01/07/2011 |
| 11/08/1011 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WIBERLEY / 01/06/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0619 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/056 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/0510 June 2005 | CAPITALISATION 25/05/05 |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/07/931 July 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/08/925 August 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 FROM: 34E BAYTON ROAD EXHALL COVENTRY CV7 9EL |
| 23/04/9223 April 1992 | |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | ACCOUNTING REF. DATE EXT FROM 07/11 TO 31/12 |
| 08/09/888 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/87 |
| 08/06/888 June 1988 | ACCOUNTING REF. DATE SHORT FROM 09/11 TO 07/11 |
| 09/05/889 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 09/11 |
| 15/10/8615 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/8615 October 1986 | Certificate of Incorporation |
| 15/10/8615 October 1986 | CERTIFICATE OF INCORPORATION |
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