CompaniesInTheUK

JNG CONSTRUCTION & ENGINEERING LIMITED

Company number 03512785 ·

Active

95 filings

Date Filing
7 Jul 2026 Registered office address changed from 1 Wickham Business Park Honywood Road Basildon Essex SS14 3EQ to Suite 72, Jupiter Business Centre Paycocke Road Basildon Essex SS14 3HX on 2026-07-07 · 1 page View document
1 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
22 May 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
4 Mar 2026 Termination of appointment of Lisa Claire Hazeldine as a director on 2026-02-27 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Oct 2025 Satisfaction of charge 3 in full · 1 page View document
1 Oct 2025 Satisfaction of charge 1 in full · 1 page View document
2 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-28 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Jul 2021 Confirmation statement made on 2021-06-28 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Dec 2018 RETURN OF PURCHASE OF OWN SHARES View document
31 Dec 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Dec 2018 22/11/18 STATEMENT OF CAPITAL GBP 9000 View document
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR BRIGITTE WATKINS View document
18 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA CLAIRE HAZELDINE View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL HAZELDINE View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Jun 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
23 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
20 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Aug 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
16 Mar 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Apr 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL HAZELDINE / 18/02/2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA CLAIRE HAZELDINE / 18/02/2010 View document
18 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE ANNETTE WATKINS / 18/02/2010 View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Mar 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
31 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
15 Mar 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Apr 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 1 WICKHAM BUSINESS PARK HONYWOOD ROAD BASILDON ESSEX SS14 3EQ View document
19 Mar 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
19 Mar 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 23 HORNSBY SQUARE BRAMSTON WAY SOUTHFIELDS BASILDON ESSEX SS15 6SD View document
15 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Feb 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
23 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Mar 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
29 Oct 2004 £ NC 1000/20000 30/09/ View document
29 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Oct 2004 NC INC ALREADY ADJUSTED 30/09/04 View document
29 Oct 2004 RE:CAP £9900 30/09/04 View document
21 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
25 Feb 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
29 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
20 Mar 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
27 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
27 Feb 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS View document
11 Dec 2001 NEW DIRECTOR APPOINTED View document
10 Dec 2001 REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 6 BOURNE VALE BROMLEY KENT BR2 7JW View document
26 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Mar 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View document
11 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Feb 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS View document
31 Mar 1999 S386 DIS APP AUDS 21/12/98 View document
31 Mar 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS View document
31 Mar 1999 S80A AUTH TO ALLOT SEC 21/12/98 View document
31 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Mar 1999 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 View document
11 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Mar 1998 REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 372 OLD STREET LONDON EC1V 9LT View document
11 Mar 1998 DIRECTOR RESIGNED View document
11 Mar 1998 SECRETARY RESIGNED View document
11 Mar 1998 NEW DIRECTOR APPOINTED View document
18 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document