JARDONICH ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Director's details changed for Mr David Adrian Stephen Moorhouse on 2025-07-22 |
| 28/10/2428 October 2024 | Notification of Tlc Moorhouse Ltd as a person with significant control on 2024-10-02 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 28/10/2428 October 2024 | Termination of appointment of Richard Rhodes as a secretary on 2024-10-02 |
| 28/10/2428 October 2024 | Termination of appointment of Richard Rhodes as a director on 2024-10-02 |
| 28/10/2428 October 2024 | Termination of appointment of John Rhodes as a director on 2024-10-02 |
| 28/10/2428 October 2024 | Cessation of John Rhodes as a person with significant control on 2024-10-02 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 03/10/243 October 2024 | Registration of charge 040907940002, created on 2024-10-02 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 11/06/2411 June 2024 | Cancellation of shares. Statement of capital on 2024-05-24 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-24 with updates |
| 21/05/2421 May 2024 | Satisfaction of charge 1 in full |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 22/12/2122 December 2021 | Director's details changed for Mr John Rhodes on 2021-12-09 |
| 22/12/2122 December 2021 | Change of details for Mr John Rhodes as a person with significant control on 2021-12-09 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/11/197 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM UNIT 6 USHER STREET BRADFORD WEST YORKSHIRE BD4 7DS |
| 06/11/186 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 15/12/1715 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RHODES / 29/11/2016 |
| 29/11/1629 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD RHODES / 29/11/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RHODES / 29/11/2016 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/12/152 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/03/144 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/02/1328 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/03/1220 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/11/114 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM REAVER HOUSE, 12 EAST STREET EPSOM SURREY KT17 1HX |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM THE BARN TONG LANE BRADFORD WEST YORKSHIRE BD4 0RP |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/11/103 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/10/0918 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RHODES / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RHODES / 16/10/2009 |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/10/0822 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD RHODES / 16/10/2008 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 19 TOFTSHAW FOLD TOFTSHAW LANE BRADFORD WEST YORKSHIRE BD4 6QP |
| 22/10/0822 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD RHODES / 22/10/2008 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 21 DENBROOK CRESCENT BRADFORD WEST YORKSHIRE BD4 0QL |
| 10/07/0310 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | S366A DISP HOLDING AGM 01/10/00 |
| 16/10/0016 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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