| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 4th, August 2023
| accounts
|
Free Download
(10 pages)
|
| AP01 |
On Fri, 29th Jul 2022 new director was appointed.
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 29th Jul 2022 - the day director's appointment was terminated
filed on: 8th, August 2022
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(11 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(16 pages)
|
| TM01 |
Sun, 27th Sep 2020 - the day director's appointment was terminated
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Fri, 11th Oct 2019 new director was appointed.
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 11th Oct 2019 new director was appointed.
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 11th Oct 2019 - the day director's appointment was terminated
filed on: 27th, October 2019
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Thu, 16th Aug 2018 new director was appointed.
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 16th Aug 2018 - the day director's appointment was terminated
filed on: 19th, October 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(29 pages)
|
| AP01 |
On Mon, 6th Mar 2017 new director was appointed.
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 6th Mar 2017 - the day director's appointment was terminated
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 6th Mar 2017 new director was appointed.
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 6th Mar 2017 - the day director's appointment was terminated
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(33 pages)
|
| TM01 |
Fri, 15th Jul 2016 - the day director's appointment was terminated
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 15th Jul 2016 new director was appointed.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 16th May 2016 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(31 pages)
|
| AP01 |
On Mon, 31st Aug 2015 new director was appointed.
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 29th Jul 2015 - the day director's appointment was terminated
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 16th May 2015 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 29th May 2015: 2.00 GBP
capital
|
|
| AP01 |
On Wed, 10th Dec 2014 new director was appointed.
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 27th Aug 2014 - the day director's appointment was terminated
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 16th May 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(29 pages)
|
| MISC |
Section 519
filed on: 11th, July 2013
| miscellaneous
|
Free Download
(1 page)
|
| TM01 |
Mon, 24th Jun 2013 - the day director's appointment was terminated
filed on: 24th, June 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Mon, 24th Jun 2013 - the day director's appointment was terminated
filed on: 24th, June 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 24th Jun 2013 new director was appointed.
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 24th Jun 2013 new director was appointed.
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Mon, 24th Jun 2013
filed on: 24th, June 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 16th May 2013 with full list of members
filed on: 10th, June 2013
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Mon, 10th Jun 2013 director's details were changed
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 18th, April 2013
| accounts
|
Free Download
(32 pages)
|
| TM02 |
Thu, 1st Nov 2012 - the day secretary's appointment was terminated
filed on: 1st, November 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 16th May 2012 with full list of members
filed on: 30th, May 2012
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Fri, 1st Jul 2011 director's details were changed
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 20th, April 2012
| accounts
|
Free Download
(38 pages)
|
| TM01 |
Thu, 16th Feb 2012 - the day director's appointment was terminated
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 16th Feb 2012 new director was appointed.
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Tue, 20th Dec 2011
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 15th Sep 2011 new director was appointed.
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 16th May 2011 with full list of members
filed on: 16th, May 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 21st, April 2011
| accounts
|
Free Download
(34 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 14th, April 2011
| accounts
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(17 pages)
|
| AA01 |
Accounting reference date changed from Wed, 31st Mar 2010 to Wed, 30th Jun 2010
filed on: 10th, December 2010
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Sun, 16th May 2010 with full list of members
filed on: 4th, August 2010
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On Tue, 29th Jun 2010 new director was appointed.
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 25th Jun 2010 new director was appointed.
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 23rd Jun 2010 - the day director's appointment was terminated
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 23rd Jun 2010 - the day director's appointment was terminated
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 4th, March 2010
| accounts
|
Free Download
(16 pages)
|
| AD01 |
Company moved to new address on Thu, 21st Jan 2010. Old Address: C/O C/O, Jones & Shipman Precision Limited Jones & Shipman Precision Limited Murrayfield Road Braunstone Frith Industrial Estate Leicester Leicestershire LE3 1UW
filed on: 21st, January 2010
| address
|
Free Download
(1 page)
|
| TM02 |
Thu, 21st Jan 2010 - the day secretary's appointment was terminated
filed on: 21st, January 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 21st Jan 2010 - the day director's appointment was terminated
filed on: 21st, January 2010
| officers
|
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 24th, November 2009
| change of name
|
Free Download
(1 page)
|
| CERTNM |
Company name changed j & s remanufacture LIMITEDcertificate issued on 24/11/09
filed on: 24th, November 2009
| change of name
|
Free Download
(3 pages)
|
|
RES15 |
Resolution on Thu, 5th Nov 2009 to change company name
change of name
|
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sat, 10th Oct 2009
filed on: 10th, October 2009
| resolution
|
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 10th Jun 2009 with shareholders record
filed on: 10th, June 2009
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Tue, 3rd Mar 2009 Director appointed
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 16th Dec 2008 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/08/2008 from 55 colmore row birmingham west midlands B3 2AS united kingdom
filed on: 1st, August 2008
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 1st, August 2008
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, July 2008
| resolution
|
Free Download
(9 pages)
|
| 288a |
On Tue, 1st Jul 2008 Director and secretary appointed
filed on: 1st, July 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 1st Jul 2008 Appointment terminated director
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 1st Jul 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, May 2008
| incorporation
|
Free Download
(14 pages)
|