TJJ ENGINEERING LIMITED

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DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-02-19 with no updates

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10/08/2310 August 2023 Micro company accounts made up to 2023-03-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-19 with no updates

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with no updates

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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20/07/1620 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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18/08/1518 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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20/08/1420 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/08/1418 August 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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18/08/1418 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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18/08/1418 August 2014 SAIL ADDRESS CHANGED FROM: C/O RSM TENON LTD THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW ENGLAND

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20/08/1320 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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26/07/1326 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/08/1220 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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20/08/1220 August 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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11/11/1111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/08/1118 August 2011 SAIL ADDRESS CREATED

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18/08/1118 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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18/08/1118 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEON JOHNSON / 24/07/2010

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16/08/1016 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEON JOHNSON / 24/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JUDD / 24/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMPSON / 24/07/2010

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16/08/1016 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/08/0911 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 LOCATION OF REGISTER OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/08/088 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/08/0721 August 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS

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17/01/0717 January 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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17/08/0617 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 COMPANY NAME CHANGED ERMINE ENGINEERING COMPANY LIMIT ED CERTIFICATE ISSUED ON 10/04/06

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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08/08/058 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 DIRECTOR'S PARTICULARS CHANGED

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29/10/0429 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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14/09/0414 September 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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09/06/049 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/06/049 June 2004 ENTER LOAN AGREEMENT 28/05/04

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07/06/047 June 2004 DIRECTOR RESIGNED

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/047 June 2004 MEMORANDUM OF ASSOCIATION

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07/06/047 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/06/043 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/06/042 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/042 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/042 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/042 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0318 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/08/0315 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/09/0114 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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10/08/0110 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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15/08/0015 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/08/9918 August 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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18/08/9918 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/08/9813 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/08/9812 August 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/07/9731 July 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS

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21/08/9621 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/08/962 August 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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29/01/9629 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9520 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/07/9526 July 1995 RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/08/9419 August 1994 RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/08/934 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/08/934 August 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS

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09/09/929 September 1992 RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS

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02/09/922 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/09/914 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/09/913 September 1991 RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS

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22/08/9022 August 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS

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22/08/9022 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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18/08/8918 August 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS

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18/08/8918 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/09/885 September 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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05/09/885 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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14/09/8714 September 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS

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14/09/8714 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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07/11/867 November 1986 REGISTERED OFFICE CHANGED ON 07/11/86 FROM: HIGH FIELDS HIGH DYKE NAVENBY LINCS.

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25/09/8625 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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25/09/8625 September 1986 RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS

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06/02/766 February 1976 CERTIFICATE OF INCORPORATION

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