| Date | Description |
|---|
| 2023-10-19 |
insert otherexecutives David Hosking |
| 2023-10-19 |
delete address 33 Colston Avenue
Bristol
BS1 4UA |
| 2023-10-19 |
delete address Hub 26
Lawrence House
Riverside Drive
Cleckheaton
BD19 4DH |
| 2023-10-19 |
delete address Link House
St. Mary's Way
Chesham
Bucks
HP5 1HR |
| 2023-10-19 |
insert address Lewins Mead
Bristol
BS1 2NT |
| 2023-10-19 |
insert address Sycamore House
1 Woodside Road
Amersham
Bucks
HP6 6AA |
| 2023-10-19 |
insert address Woodvale House
Woodvale Road
Brighouse
W Yorks
HD6 4AB |
| 2023-10-19 |
update person_title Colin Cook: Director - Office Head => Director - Office Lead |
| 2023-10-19 |
update person_title Daniel Sykes: Associate Director - Office Head => Director - Office Lead |
| 2023-10-19 |
update person_title David Hosking: Director - Office Head => Director |
| 2023-10-19 |
update person_title Gareth Stephenson: Associate => Associate - Office Lead |
| 2023-10-19 |
update person_title Jamie Seabrook: IT Manager => Associate - IT Manager |
| 2023-10-19 |
update person_title Martin Flockhart: Principal - Office Head => Principal - Office Lead |
| 2023-10-19 |
update person_title Martin Hitchcock: Director - Office Head => Director - Office Lead |
| 2023-10-19 |
update person_title Neil Goodman: Associate - Office Head => Associate - Office Lead |
| 2023-10-19 |
update person_title Neil Taylor: Associate Director - Office Head => Associate Director - Office Lead |
| 2023-10-19 |
update person_title Philip Taylor: Associate => Associate - Office Lead |
| 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 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update registered_address |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE LEE / 21/09/2022 |
| 2023-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JNP GROUP HOLDING LIMITED / 21/09/2022 |
| 2023-04-07 |
delete address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE ENGLAND HP7 9QS |
| 2023-04-07 |
insert address ST MARY’S COURT THE BROADWAY OLD AMERSHAM BUCKS ENGLAND HP7 0UT |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-01 |
delete address Bourbon Court
Nightingales Corner
Little Chalfont
Amersham
Buckinghamshire
HP7 9QS |
| 2023-01-01 |
delete address Orient Building
16 Macphater Street
Glasgow
G4 0HW |
| 2023-01-01 |
delete address Woodvale House
Woodvale Road
Brighouse
W Yorks
HD6 4AB |
| 2023-01-01 |
delete person Clare Lewis |
| 2023-01-01 |
delete person Khai Tran |
| 2023-01-01 |
delete phone 01429 239539 |
| 2023-01-01 |
insert address Clydesdale House
300 Springhill Parkway
Glasgow Business Park
Baillieston
Glasgow
G69 6GA |
| 2023-01-01 |
insert address Hub 26
Lawrence House
Riverside Drive
Cleckheaton
BD19 4DH |
| 2023-01-01 |
insert address St Mary's Court
The Broadway
Old Amersham
Buckinghamshire
HP7 0UT |
| 2023-01-01 |
insert contact_pages_linkeddomain google.co.uk |
| 2023-01-01 |
insert phone 01429800711 |
| 2023-01-01 |
update primary_contact Bourbon Court
Nightingales Corner
Little Chalfont
Amersham
Buckinghamshire
HP7 9QS => St Mary's Court
The Broadway
Old Amersham
Buckinghamshire
HP7 0UT |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
BOURBON COURT NIGHTINGALES CORNER
LITTLE CHALFONT
BUCKINGHAMSHIRE
HP7 9QS
ENGLAND |
| 2022-07-03 |
insert person James Whitton |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-05-31 |
delete person Anthony Davies |
| 2022-05-31 |
delete person Stuart Wilson |
| 2022-02-08 |
delete otherexecutives Colin Cook |
| 2022-02-08 |
delete otherexecutives Daniel Sykes |
| 2022-02-08 |
delete otherexecutives David Hosking |
| 2022-02-08 |
delete otherexecutives Martin Hitchcock |
| 2022-02-08 |
delete otherexecutives Neil Taylor |
| 2022-02-08 |
insert otherexecutives Ann Coop |
| 2022-02-08 |
insert otherexecutives Mike Dewar |
| 2022-02-08 |
delete person Michael Verity |
| 2022-02-08 |
insert contact_pages_linkeddomain google.com |
| 2022-02-08 |
insert person Martin Flockhart |
| 2022-02-08 |
insert person Mike Dewar |
| 2022-02-08 |
update person_title Ann Coop: Group Administration Manager => PA to Managing Director |
| 2022-02-08 |
update person_title Clare Lewis: Marketing Manager => Client Relationship Manager |
| 2022-02-08 |
update person_title Colin Cook: Director => Director - Office Head |
| 2022-02-08 |
update person_title Daniel Sykes: Associate Director => Associate Director - Office Head |
| 2022-02-08 |
update person_title David Hosking: Director => Director - Office Head |
| 2022-02-08 |
update person_title Martin Hitchcock: Director => Director - Office Head |
| 2022-02-08 |
update person_title Neil Goodman: Associate => Associate - Office Head |
| 2022-02-08 |
update person_title Neil Taylor: Associate Director => Associate Director - Office Head |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-21 |
insert otherexecutives Neil Taylor |
| 2021-08-21 |
update person_title Neil Taylor: Senior Associate => Associate Director |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-06-26 |
insert phone 03309 120 688 |
| 2021-05-17 |
delete address Marlborough House
48 Holly Walk
Leamington Spa
Warwickshire CV32 4XP |
| 2021-05-17 |
delete address Oxford House
71 Oxford Street
Glasgow
G5 9EP |
| 2021-05-17 |
delete contact_pages_linkeddomain wpgmaps.com |
| 2021-05-17 |
insert address Orient Building
16 McPhater Street
Glasgow
G4 0HW |
| 2021-05-17 |
insert address Portobello House
Portobello Way
Warwick
CV34 5GJ |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY HITCHCOCK / 04/09/2020 |
| 2021-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-12 |
update statutory_documents ADOPT ARTICLES 25/02/2021 |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JNP GROUP HOLDING LIMITED |
| 2021-03-03 |
update statutory_documents CESSATION OF ANDREW LAWRENCE LEE AS A PSC |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE LEE / 18/02/2021 |
| 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 |
| 2020-12-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-15 |
delete person Kyle Sutcliffe |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-04-29 |
delete person Robert Edgar |
| 2020-01-17 |
delete registration_number OC302348 |
| 2020-01-17 |
delete source_ip 185.119.173.172 |
| 2020-01-17 |
insert source_ip 77.72.1.21 |
| 2020-01-17 |
update person_title Colin Cook: Transport; Director => Director |
| 2019-09-27 |
delete address No. 1
Meadowhall Riverside
Sheffield
S9 1BW |
| 2019-09-27 |
insert address Meadowhall Business Park
Carbrook Hall Road
Sheffield
S9 2EQ |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-09 |
update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 50065.2114 |
| 2019-07-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-04-15 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 56071.2857 |
| 2019-04-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-18 |
delete source_ip 95.142.152.194 |
| 2018-12-18 |
insert source_ip 185.119.173.172 |
| 2018-10-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-17 |
update statutory_documents 16/05/18 STATEMENT OF CAPITAL GBP 69084.4951 |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTERS |
| 2018-09-05 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 75091.7302 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GEORGE COOK |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART EVANS |
| 2018-05-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-02 |
insert office_emails le..@jnpgroup.co.uk |
| 2017-12-02 |
delete address Unit 1
Meadowhall Riverside
Sheffield
S9 1BW |
| 2017-12-02 |
delete email mi..@jnpgroup.co.uk |
| 2017-12-02 |
insert address No. 1
Meadowhall Riverside
Sheffield
S9 1BW |
| 2017-12-02 |
insert email le..@jnpgroup.co.uk |
| 2017-10-21 |
delete index_pages_linkeddomain newcivilengineer.com |
| 2017-08-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2017-08-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LAWRENCE LEE |
| 2017-06-30 |
delete address 3rd Floor, Marlborough House
48 Holly Walk
Leamington Spa
Warwickshire CV32 4XP |
| 2017-06-30 |
insert index_pages_linkeddomain newcivilengineer.com |
| 2017-05-14 |
delete index_pages_linkeddomain newcivilengineer.com |
| 2017-05-14 |
delete source_ip 94.136.40.103 |
| 2017-05-14 |
insert index_pages_linkeddomain twitter.com |
| 2017-05-14 |
insert source_ip 95.142.152.194 |
| 2017-05-14 |
update robots_txt_status www.jnpgroup.co.uk: 404 => 200 |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 6 => 12 |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2018-03-16 => 2018-09-30 |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL HOSKING |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANTHONY HITCHCOCK |
| 2017-02-20 |
update statutory_documents ADOPT ARTICLES 31/12/2016 |
| 2017-02-13 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 70086.73 |
| 2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-08 |
update num_mort_charges 0 => 1 |
| 2017-02-08 |
update num_mort_outstanding 0 => 1 |
| 2017-02-07 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WALTERS |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILLIAM EVANS |
| 2016-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102347890001 |
| 2016-08-24 |
insert index_pages_linkeddomain newcivilengineer.com |
| 2016-08-24 |
insert person Martin Hitchcock |
| 2016-08-24 |
insert registration_number OC302348 |
| 2016-08-24 |
update person_title Alan Brackley: Infrastructure; Construction; Design => null |
| 2016-08-24 |
update person_title Stuart Evans: Party Wall Surveyor; CDM Co - Ordinator; Transport; Co - Ordinator => Party Wall Surveyor; Principal Designer under CDM 2015; Transport |
| 2016-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2016-01-22 |
delete address Mitaka House
4-12 Morton Street
Leamington Spa
Warwickshire CV32 5SY |
| 2016-01-22 |
insert address 3rd Floor, Marlborough House
48 Holly Walk
Leamington Spa
Warwickshire CV32 4XP |
| 2016-01-22 |
insert contact_pages_linkeddomain warwickdc.gov.uk |
| 2016-01-22 |
insert person Philip Robinson |
| 2016-01-22 |
update person_title Colin Cook: Planning => Transport |
| 2015-09-09 |
delete industry_tag Geotechnical & Environmental Engineering |
| 2015-09-09 |
insert about_pages_linkeddomain facebook.com |
| 2015-09-09 |
insert about_pages_linkeddomain linkedin.com |
| 2015-09-09 |
insert career_pages_linkeddomain facebook.com |
| 2015-09-09 |
insert career_pages_linkeddomain linkedin.com |
| 2015-09-09 |
insert casestudy_pages_linkeddomain facebook.com |
| 2015-09-09 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2015-09-09 |
insert contact_pages_linkeddomain facebook.com |
| 2015-09-09 |
insert contact_pages_linkeddomain linkedin.com |
| 2015-09-09 |
insert index_pages_linkeddomain linkedin.com |
| 2015-09-09 |
insert management_pages_linkeddomain facebook.com |
| 2015-09-09 |
insert management_pages_linkeddomain linkedin.com |
| 2015-09-09 |
insert service_pages_linkeddomain facebook.com |
| 2015-09-09 |
insert service_pages_linkeddomain linkedin.com |
| 2015-01-20 |
update person_description David Hosking => David Hosking |
| 2014-07-20 |
delete source_ip 212.227.203.20 |
| 2014-07-20 |
insert source_ip 94.136.40.103 |
| 2014-06-11 |
delete registration_number OC302348 |
| 2014-05-07 |
delete source_ip 82.165.126.205 |
| 2014-05-07 |
insert source_ip 212.227.203.20 |
| 2013-05-14 |
delete email to..@jnpgroup.co.uk |
| 2013-05-14 |
delete index_pages_linkeddomain mipim.com |
| 2013-05-14 |
delete index_pages_linkeddomain renewable-uk.com |
| 2013-05-14 |
insert email mi..@jnpgroup.co.uk |
| 2013-05-14 |
update person_description Mike Walters => Mike Walters |
| 2013-05-14 |
update person_title Alan Brackley: Construction => Infrastructure; Construction; Design |
| 2013-04-20 |
delete email mi..@jnpgroup.co.uk |
| 2013-04-20 |
update person_title Alan Brackley: Infrastructure; Construction; Design => Construction |
| 2013-04-20 |
update person_title Khai Tran: null => Transport; Co - Ordinator |
| 2013-04-20 |
update person_title Stuart Evans: Party Wall Surveyor; CDM Co - Ordinator; Co - Ordinator => Party Wall Surveyor; CDM Co - Ordinator; Transport; Co - Ordinator |
| 2013-02-26 |
insert email to..@jnpgroup.co.uk |
| 2012-11-01 |
delete person Dave Brookes |
| 2012-11-01 |
delete person Jim Twaddle |
| 2012-10-24 |
insert person Jeff Mosforth |
| 2012-10-24 |
update person_title Khai Tran |