CompaniesInTheUK

JADE ENGINEERING (COVENTRY) LIMITED

Company number 02064486 ·

Active

116 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
16 Jan 2026 Registration of charge 020644860002, created on 2026-01-16 · 10 pages View document
19 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
9 Jan 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 · 1 page View document
6 Jan 2025 Cessation of Sean Vincent Mackey as a person with significant control on 2016-04-06 · 1 page View document
6 Jan 2025 Notification of J Tools Limited as a person with significant control on 2016-04-06 · 2 pages View document
6 Jan 2025 Cessation of Adam Ronald Jones as a person with significant control on 2016-04-06 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
3 Jul 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
3 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Nov 2022 Registration of charge 020644860001, created on 2022-10-26 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
5 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
16 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN VINCENT MACKEY / 16/01/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View document
21 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RONALD JONES / 21/04/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
9 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Mar 2014 SECRETARY APPOINTED MR SEAN MACKEY View document
26 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS View document
26 Mar 2014 DIRECTOR APPOINTED MR ADAM JONES View document
26 Mar 2014 DIRECTOR APPOINTED MR SEAN MACKEY View document
26 Mar 2014 APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS View document
26 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIBERLEY View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
27 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH THOMAS / 01/07/2011 View document
27 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH THOMAS / 01/07/2011 View document
11 Aug 2010 Annual return made up to 3 July 2010 with full list of shareholders · 14 pages View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WIBERLEY / 01/06/2010 View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Sep 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Aug 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
22 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
19 Jul 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
25 Jun 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
10 Jun 2005 CAPITALISATION 25/05/05 View document
10 Jun 2005 VARYING SHARE RIGHTS AND NAMES View document
5 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
22 Jun 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
1 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
9 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
15 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
4 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
7 Jul 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
27 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Jul 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
7 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Jul 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS View document
8 Jul 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS View document
2 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
10 Jul 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS View document
21 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
25 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
10 Jul 1996 RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS View document
10 Jul 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS View document
10 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
19 Jul 1994 RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS View document
19 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Jul 1993 RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS View document
1 Jul 1993 REGISTERED OFFICE CHANGED ON 01/07/93 View document
1 Jul 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
5 Aug 1992 RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS View document
10 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
23 Apr 1992 REGISTERED OFFICE CHANGED ON 23/04/92 FROM: 34E BAYTON ROAD EXHALL COVENTRY CV7 9EL View document
23 Apr 1992 287 View document
7 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
4 Jul 1991 RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS View document
14 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
14 Aug 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS View document
16 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
16 Aug 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS View document
18 Oct 1988 ACCOUNTING REF. DATE EXT FROM 07/11 TO 31/12 View document
8 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/87 View document
8 Jun 1988 ACCOUNTING REF. DATE SHORT FROM 09/11 TO 07/11 View document
9 May 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS View document
27 Jan 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 09/11 View document
15 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Oct 1986 CERTIFICATE OF INCORPORATION View document
15 Oct 1986 Certificate of Incorporation · 1 page View document