J.E.S. MANUFACTURING COMPANY LIMITED


Registered number: 02894218
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Name: J.E.S. MANUFACTURING COMPANY LIMITED
J.E.S. MANUFACTURING COMPANY LTD
Address: 53 WHARF ROAD, TYSELEY, BIRMINGHAM, WEST MIDLANDS, B11 2DX
Incorporation Date: 1994-02-02

Company status: Active


Company Documents

date name form type
2023-02-07 CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES CS01
2022-10-17 SECRETARY'S CHANGE OF PARTICULARS / MRS YVONE STOREY / 17/10/2022 CH03
2022-02-10 CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES CS01
2022-08-17 PSC'S CHANGE OF PARTICULARS / MR NIGEL STOREY / 17/08/2022 PSC04
2022-10-14 31/03/22 UNAUDITED ABRIDGED AA
2022-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONE STOREY / 17/10/2022 CH01
2021-02-09 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES CS01
2021-09-22 31/03/21 UNAUDITED ABRIDGED AA
2020-11-09 31/03/20 UNAUDITED ABRIDGED AA
2020-02-04 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES CS01
2019-02-04 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES CS01
2019-07-22 31/03/19 UNAUDITED ABRIDGED AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES CS01
2018-08-29 31/03/18 UNAUDITED ABRIDGED AA
2018-06-28 PSC'S CHANGE OF PARTICULARS / MR NIGEL STOREY / 28/06/2018 PSC04
2017-10-02 VARYING SHARE RIGHTS AND NAMES RES12
2017-09-26 31/03/17 UNAUDITED ABRIDGED AA
2017-10-04 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONE STOREY / 06/12/2016 CH01
2017-05-25 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOREY / 06/12/2016 CH01
2017-05-26 SAIL ADDRESS CHANGED FROM:C/O MICHAEL HEAVEN & ASSOCIATES LIMITEDQUADRANT COURT, 48 CALTHORPE ROADEDGBASTONBIRMINGHAMB15 1THUNITED KINGDOM AD02
2017-05-26 SECRETARY'S CHANGE OF PARTICULARS / MRS YVONE STOREY / 06/12/2016 CH03
2017-02-09 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES CS01
2016-07-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-02-16 02/02/16 FULL LIST AR01
2016-01-07 CURREXT FROM 31/12/2015 TO 31/03/2016 AA01
2015-04-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-02-24 02/02/15 FULL LIST AR01
2014-02-03 02/02/14 FULL LIST AR01
2014-06-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-13 APPOINTMENT TERMINATED, DIRECTOR JULIE DOWNES TM01
2014-05-13 DIRECTOR APPOINTED MRS YVONE STOREY AP01
2014-05-13 SECRETARY APPOINTED MRS YVONE STOREY AP03
2014-05-13 APPOINTMENT TERMINATED, SECRETARY JULIE DOWNES TM02
2013-05-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-01 02/02/13 FULL LIST AR01
2012-03-02 02/02/12 FULL LIST AR01
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-25 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-07 02/02/11 FULL LIST AR01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOREY / 01/02/2010 CH01
2010-02-19 SAIL ADDRESS CREATED AD02
2010-02-19 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-06-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-19 02/02/10 FULL LIST AR01
2010-02-19 SECRETARY'S CHANGE OF PARTICULARS / JULIE DOWNES / 01/02/2010 CH03
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DOWNES / 01/02/2010 CH01
2009-06-11 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-12 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS 363a
2008-04-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE DOWNES / 29/04/2008 288c
2008-03-06 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS 363a
2008-04-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-05 LOCATION OF REGISTER OF MEMBERS 353
2008-04-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE DOWNES / 29/04/2008 288c
2007-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-09 AD 12/01/07---------£ SI 20@1 88(2)R
2007-11-04 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-10-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AAMD

Last update: 2024-12-12 17:00:50