KCJ ENGINEERING LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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04/11/244 November 2024 Confirmation statement made on 2024-09-30 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Appointment of Mr Colin Frederick Wegener as a director on 2023-11-20

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29/11/2329 November 2023 Termination of appointment of Susan Mary Vardon as a secretary on 2023-11-20

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29/11/2329 November 2023 Termination of appointment of Gerald Vardon as a director on 2023-11-20

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29/11/2329 November 2023 Cessation of Gerald Vardon as a person with significant control on 2023-08-31

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29/11/2329 November 2023 Notification of Colin Frederick Wegener as a person with significant control on 2023-08-31

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29/11/2329 November 2023 Notification of Tim Craig Wegener as a person with significant control on 2023-08-31

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29/11/2329 November 2023 Confirmation statement made on 2023-09-30 with updates

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29/11/2329 November 2023 Appointment of Mr Tim Craig Wegener as a secretary on 2023-11-20

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29/11/2329 November 2023 Registered office address changed from Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4LB to 84 84,Seawall Road Cardiff CF24 5th on 2023-11-29

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-11-30

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26/08/2326 August 2023 Previous accounting period shortened from 2022-11-27 to 2022-11-26

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06/12/226 December 2022 Confirmation statement made on 2022-09-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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03/03/213 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/10/2028 October 2020 30/11/19 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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08/07/198 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / GERALD VARDON / 08/08/2016

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / HUW JOHN DAVIES / 28/06/2016

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26/08/1626 August 2016 PREVSHO FROM 28/11/2015 TO 27/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/10/158 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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27/08/1527 August 2015 PREVSHO FROM 29/11/2014 TO 28/11/2014

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30/12/1430 December 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/08/1428 August 2014 PREVSHO FROM 30/11/2013 TO 29/11/2013

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09/01/149 January 2014 Annual return made up to 30 September 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/128 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/01/1212 January 2012 Annual return made up to 30 September 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERALD VARDON / 08/02/2011

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERALD VARDON / 30/09/2010

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06/01/116 January 2011 Annual return made up to 30 September 2010 with full list of shareholders

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / HUW JOHN DAVIES / 30/09/2010

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/09/0930 September 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/11/0717 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0719 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/02/0723 February 2007 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/02/059 February 2005 DIRECTOR'S PARTICULARS CHANGED

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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30/10/0430 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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10/12/0310 December 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/01/038 January 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 14 BRIDGE HOUSE, BRIDGE STREET SUNDERLAND TYNE & WEAR SR1 1TE

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08/10/028 October 2002 NEW SECRETARY APPOINTED

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08/10/028 October 2002 DIRECTOR RESIGNED

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08/10/028 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/028 October 2002 SECRETARY RESIGNED

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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