JADE ENGINEERING (COVENTRY) LIMITED

Home -> Section C - Manufacturing -> 32 - Other manufacturing -> 32990 - Other manufacturing not elsewhere classified -> JADE ENGINEERING (COVENTRY) LIMITED

Name:	JADE ENGINEERING (COVENTRY) LIMITED JADE ENGINEERING (COVENTRY) LTD
Address:	70 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EJ
Incorporation Date:	1986-10-15

Company status: Active

Company Documents

date	name	form type
2022-07-06	31/12/21 TOTAL EXEMPTION FULL	AA
2022-11-09	REGISTRATION OF A CHARGE / CHARGE CODE 020644860001	MR01
2022-07-05	CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES	CS01
2021-09-28	31/12/20 TOTAL EXEMPTION FULL	AA
2021-07-05	CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES	CS01
2020-07-03	CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES	CS01
2020-01-16	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN VINCENT MACKEY / 16/01/2020	CH01
2020-09-30	31/12/19 TOTAL EXEMPTION FULL	AA
2019-07-12	31/12/18 TOTAL EXEMPTION FULL	AA
2019-07-03	CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES	CS01
2018-07-03	CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES	CS01
2018-08-10	31/12/17 TOTAL EXEMPTION FULL	AA
2017-09-15	31/12/16 TOTAL EXEMPTION FULL	AA
2017-04-21	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RONALD JONES / 21/04/2017	CH01
2017-07-04	CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES	CS01
2016-07-19	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES	CS01
2016-05-09	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-07-03	03/07/15 FULL LIST	AR01
2015-09-28	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-03-26	SECRETARY APPOINTED MR SEAN MACKEY	AP03
2014-03-26	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIBERLEY	TM01
2014-07-16	03/07/14 FULL LIST	AR01
2014-04-23	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-03-26	DIRECTOR APPOINTED MR ADAM JONES	AP01
2014-03-26	DIRECTOR APPOINTED MR SEAN MACKEY	AP01
2014-03-26	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS	TM01
2014-03-26	APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS	TM02
2013-06-07	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-07-10	03/07/13 FULL LIST	AR01
2012-05-01	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-07-16	03/07/12 FULL LIST	AR01
2011-07-27	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH THOMAS / 01/07/2011	CH01
2011-07-29	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-07-27	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH THOMAS / 01/07/2011	CH03
2011-07-27	03/07/11 FULL LIST	AR01
2010-08-11	03/07/10 FULL LIST	AR01
2010-08-05	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WIBERLEY / 01/06/2010	CH01
2010-05-25	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-09-10	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS	363a
2009-06-16	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-06-09	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-07-16	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS	363a
2007-08-22	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS	363a
2007-08-22	LOCATION OF REGISTER OF MEMBERS	353
2007-09-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-07-19	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS	363s
2006-07-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-09-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	AA
2005-06-10	CAPITALISATION 25/05/05	RES14
2005-06-25	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS	363s
2005-06-10	VARYING SHARE RIGHTS AND NAMES	RES12
2004-06-22	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS	363s
2004-08-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2003-08-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2003-07-09	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS	363s
2002-07-04	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS	363s
2002-08-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	AA
2001-07-07	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS	363s
2001-06-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	AA
2000-07-05	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS	363s
2000-06-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA