J.V.D. ENGINEERING LIMITED
Company number 02601702 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Appointment of Mrs Jessica Kate Cooper as a director on 2026-05-01 · 2 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 17 Feb 2026 | Change of details for Mr Matthew Paul Abraham-Thomas as a person with significant control on 2026-02-16 · 2 pages | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 12 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 17 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 7 Apr 2020 | SECRETARY APPOINTED MR MATTHEW PAUL MICHAEL ABRAHAM-THOMAS | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY AMELIA ABRAHAM-THOMAS | View document |
| 27 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 2 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 11 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 14 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026017020004 | View document |
| 24 Oct 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM UNITS 1-3 CANAL WHARF WYTHER LANE, KIRKSTALL LEEDS WEST YORKSHIRE LS5 3BT | View document |
| 11 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026017020003 | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL ABRAHAM-THOMAS / 16/04/2010 | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ABRAHAM THOMAS | View document |
| 4 Feb 2010 | SECRETARY APPOINTED MRS AMELIA HANNAH ABRAHAM-THOMAS | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Apr 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: UNITS 1 & 2 CANAL WHARF WYTHER LANE, KIRKSTALL LEEDS WEST YORKSHIRE LS5 3BT | View document |
| 25 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Apr 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2005 | SECRETARY RESIGNED | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | NEW SECRETARY APPOINTED | View document |
| 6 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Feb 2004 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 29 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: UNIT 11 KIRKFIELD INDUSTRIAL CENTRE KIRK LANE YEADON LS19 7LX | View document |
| 26 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 6 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 29 Apr 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | View document |
| 12 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 16 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 25 Apr 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | DIRECTOR RESIGNED | View document |
| 4 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 5 Dec 1994 | AUDITOR'S RESIGNATION | View document |
| 20 Jun 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS | View document |
| 6 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 22 Jun 1993 | AUDITOR'S RESIGNATION | View document |
| 8 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Jun 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jun 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1993 | DIRECTOR RESIGNED | View document |
| 19 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 27A LIDGET HILL PUDSEY LEEDS LS28 7LG | View document |
| 14 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 14 Jul 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS | View document |
| 21 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 12 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 May 1991 | REGISTERED OFFICE CHANGED ON 09/05/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 9 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1991 | £ NC 1000/50000 24/04/ | View document |
| 3 May 1991 | ALTER MEM AND ARTS 24/04/91 | View document |
| 3 May 1991 | NC INC ALREADY ADJUSTED 24/04/91 | View document |
| 30 Apr 1991 | COMPANY NAME CHANGED HIRESIMPLE LIMITED CERTIFICATE ISSUED ON 01/05/91 | View document |
| 16 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |