| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARAG MEHTA / 30/12/2020 |
| 2021-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUNOVI LIMITED / 30/12/2020 |
| 2020-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2017-10-07 |
update account_category GROUP => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUNOVI LIMITED |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2016-12-20 |
update account_ref_month 10 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2017-07-31 => 2017-09-30 |
| 2016-10-20 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-06 |
update statutory_documents 25/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-11-08 |
insert company_previous_name J.E.B. ENGINEERING DESIGN LIMITED |
| 2015-11-08 |
update name J.E.B. ENGINEERING DESIGN LIMITED => J.E.B. TECHNOLOGIES LIMITED |
| 2015-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 2015-10-15 |
update statutory_documents COMPANY NAME CHANGED J.E.B. ENGINEERING DESIGN LIMITED
CERTIFICATE ISSUED ON 15/10/15 |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY WALSH |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR PARAG MEHTA |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY LITTLEWOOD |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTYN MANN |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD SMITH |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY WALSH |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-07-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-06-30 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-05-07 |
update num_mort_charges 15 => 16 |
| 2015-05-07 |
update num_mort_outstanding 4 => 5 |
| 2015-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010797330016 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-22 |
update statutory_documents 25/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 2013-07-05 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-21 |
insert sic_code 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2012-07-05 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 2011-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2011-07-01 |
update statutory_documents 25/06/11 FULL LIST |
| 2010-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2010-07-22 |
update statutory_documents SECRETARY APPOINTED MR BARRY MICHAEL WALSH |
| 2010-06-29 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY WALSH |
| 2010-06-21 |
update statutory_documents SECRETARY APPOINTED MR BARRY MICHAEL WALSH |
| 2010-06-21 |
update statutory_documents SECRETARY APPOINTED MR BARRY MICHAEL WALSH |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY HODGE |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL GUCKER |
| 2009-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JUSTYN MANN |
| 2009-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 2000-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 1999-09-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-21 |
update statutory_documents ALTER MEM AND ARTS 20/08/99 |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents £ SR 242@1
01/10/96 |
| 1999-08-10 |
update statutory_documents £ SR 242@1
20/10/95 |
| 1999-08-10 |
update statutory_documents £ SR 242@1
23/10/97 |
| 1999-08-10 |
update statutory_documents £ SR 242@1
23/10/98 |
| 1999-08-10 |
update statutory_documents £ SR 486@1
03/10/94 |
| 1999-08-09 |
update statutory_documents ADOPT MEM AND ARTS 26/07/99 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents ALTER MEM AND ARTS 31/03/99 |
| 1999-06-16 |
update statutory_documents £ IC 10000/8054
31/03/99
£ SR 1946@1=1946 |
| 1999-04-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 1998-11-11 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/10/98 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 25/06/98; CHANGE OF MEMBERS |
| 1998-04-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-11 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/10/97 |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-11-13 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/10/96 |
| 1996-06-28 |
update statutory_documents RETURN MADE UP TO 25/06/96; CHANGE OF MEMBERS |
| 1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 1995-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-10-13 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/10/94 |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 1994-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-12-22 |
update statutory_documents ALTER MEM AND ARTS 26/11/93 |
| 1993-12-16 |
update statutory_documents ALTER MEM AND ARTS 26/11/93 |
| 1993-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 1993-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 1992-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/91 |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 1991-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 1990-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-07-10 |
update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 1989-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-14 |
update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 1988-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-17 |
update statutory_documents RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS |
| 1987-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1983-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/82 |
| 1972-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1972-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |