J.W.ENGINEERING LIMITED

Company number 00978885 · Monitor this company

Active

154 filings

Date	Filing
7 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
25 Sep 2025	Accounts for a small company made up to 2024-12-31 · 7 pages	View document
25 Jul 2025	Termination of appointment of Edward James Blount as a secretary on 2025-07-25 · 1 page	View document
17 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
26 Sep 2024	Appointment of Mr Edward James Blount as a secretary on 2024-09-26 · 2 pages	View document
26 Sep 2024	Termination of appointment of Gary John Rusell as a secretary on 2024-09-26 · 1 page	View document
23 Sep 2024	Accounts for a small company made up to 2023-12-31 · 7 pages	View document
11 Jun 2024	Registration of charge 009788850006, created on 2024-06-05 · 11 pages	View document
2 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Sep 2023	Accounts for a small company made up to 2022-12-31 · 7 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 Sep 2022	Accounts for a small company made up to 2021-12-31 · 7 pages	View document
4 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
15 Sep 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
2 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
10 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
25 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
16 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEGG GROUP LIMITED	View document
8 Mar 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018	View document
2 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
5 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
6 Mar 2017	AUDITOR'S RESIGNATION	View document
23 Feb 2017	AUDITOR'S RESIGNATION	View document
5 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
26 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
13 Jul 2016	SECRETARY APPOINTED MR GARY JOHN RUSELL	View document
24 May 2016	APPOINTMENT TERMINATED, SECRETARY JONATHAN ANKERS	View document
6 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
6 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 Jan 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
12 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
19 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID SHORT	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
3 Jan 2014	REGISTERED OFFICE CHANGED ON 03/01/2014 FROM BARKER GATE ILKESTON DERBY DE7 8DS	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
16 Jul 2013	AUDITOR'S RESIGNATION	View document
26 Jun 2013	AUDITOR'S RESIGNATION	View document
2 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN HITCHMAN	View document
3 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
3 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
11 Jan 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
11 Jan 2011	SAIL ADDRESS CREATED	View document
13 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 18 pages	View document
4 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND SHORT / 01/01/2010	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDERSON / 01/01/2010	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HITCHMAN / 01/01/2010	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON GRANT / 01/01/2010 · 2 pages	View document
4 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ROY ANKERS / 01/01/2010	View document
23 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
8 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
23 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
22 Oct 2007	NEW DIRECTOR APPOINTED	View document
22 Oct 2007	DIRECTOR RESIGNED	View document
19 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 2007	NEW DIRECTOR APPOINTED	View document
2 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
6 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Jul 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
4 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Mar 2004	NEW DIRECTOR APPOINTED	View document
19 Mar 2004	NEW DIRECTOR APPOINTED	View document
20 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
18 Sep 2003	S366A DISP HOLDING AGM 11/04/03	View document
19 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Apr 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
8 Apr 2003	DIRECTOR RESIGNED	View document
15 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 2002	DIRECTOR RESIGNED	View document
24 Apr 2002	NEW DIRECTOR APPOINTED	View document
15 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
8 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
14 Aug 2000	NEW DIRECTOR APPOINTED	View document
14 Aug 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Aug 2000	DIRECTOR RESIGNED	View document
28 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
29 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
28 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
26 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Mar 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
12 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
3 Nov 1997	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97	View document
28 Jul 1997	DIRECTOR RESIGNED	View document
27 Jun 1997	NEW DIRECTOR APPOINTED	View document
25 Jun 1997	DIRECTOR RESIGNED	View document
25 Jun 1997	NEW DIRECTOR APPOINTED	View document
25 Jun 1997	NEW DIRECTOR APPOINTED	View document
16 Jun 1997	DIRECTOR RESIGNED	View document
16 Jun 1997	NEW SECRETARY APPOINTED	View document
16 Jun 1997	SECRETARY RESIGNED	View document
28 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 May 1997	NEW DIRECTOR APPOINTED	View document
20 May 1997	ALTER MEM AND ARTS 13/05/97	View document
20 May 1997	AUDITOR'S RESIGNATION	View document
20 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 May 1997	ALTER MEM AND ARTS 13/05/97	View document
25 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
20 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96	View document
19 Jan 1997	NEW SECRETARY APPOINTED	View document
19 Jan 1997	DIRECTOR RESIGNED	View document
9 Jan 1997	SECRETARY RESIGNED	View document
28 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
26 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95	View document
21 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	View document
21 Feb 1995	RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 11 pages	View document
30 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93	View document
17 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
7 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92	View document
19 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
11 Mar 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
3 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91	View document
31 Oct 1991	DIRECTOR RESIGNED	View document
31 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
3 Apr 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90	View document
3 Apr 1991	NEW DIRECTOR APPOINTED	View document
27 Apr 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89	View document
27 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
1 Mar 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
1 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88	View document
17 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87	View document
17 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
10 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
10 Mar 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86	View document
6 May 1970	CERTIFICATE OF INCORPORATION	View document
6 May 1970	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document