J.B. RUSSELL ENGINEERS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-15 with no updates

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11/08/2411 August 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/12/2317 December 2023 Confirmation statement made on 2023-12-15 with no updates

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25/10/2325 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2022-12-15 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-01-31

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09/02/229 February 2022 Confirmation statement made on 2021-12-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/03/155 March 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL / 20/10/2013

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25/02/1425 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/02/1122 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/03/101 March 2010 Annual return made up to 12 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL / 01/10/2009

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01/03/101 March 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN JOSLIN

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/01/0916 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY JILLIAN PUNCH

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06/03/086 March 2008 SECRETARY APPOINTED STEPHEN JOSLIN

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05/03/085 March 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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02/03/072 March 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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18/01/0618 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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14/01/0514 January 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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27/01/0427 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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15/04/0315 April 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD

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08/03/038 March 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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15/03/0215 March 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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10/07/0110 July 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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07/08/007 August 2000 NEW SECRETARY APPOINTED

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07/08/007 August 2000 £ IC 100/50 14/07/00 £ SR 50@1=50

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07/08/007 August 2000 DIRECTOR RESIGNED

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07/08/007 August 2000 DIRECTOR RESIGNED

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07/08/007 August 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/007 August 2000 ALTER ARTICLES 14/07/00

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07/08/007 August 2000 50 SHARES OF NOM VAL £1 14/07/00

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17/02/0017 February 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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19/02/9919 February 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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02/02/982 February 1998 RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS

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07/08/977 August 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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05/03/975 March 1997 RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS

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20/10/9620 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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13/02/9613 February 1996 RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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03/03/953 March 1995 RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS

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01/12/941 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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22/03/9422 March 1994 RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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04/04/934 April 1993 RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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13/02/9213 February 1992 DIRECTOR'S PARTICULARS CHANGED

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13/02/9213 February 1992 RETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS

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13/02/9213 February 1992 REGISTERED OFFICE CHANGED ON 13/02/92

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08/03/918 March 1991 RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS

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21/02/9121 February 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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22/03/9022 March 1990 RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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15/05/8915 May 1989 AUDITOR'S RESIGNATION

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30/03/8930 March 1989 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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05/02/895 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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08/03/888 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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03/02/883 February 1988 RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS

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03/02/883 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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20/11/8720 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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24/01/8724 January 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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24/01/8724 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85

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