PLANT WELDING HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-02-16 update statutory_documents 30/06/22 UNAUDITED ABRIDGED
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-03-24 update statutory_documents 30/06/21 UNAUDITED ABRIDGED
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-03-17 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARTHUR CARLIN / 01/03/2020
2020-03-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS CARLIN / 01/03/2020
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-23 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-30 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2018-08-09 delete company_previous_name PLANT WELDING AND ENGINEERING LIMITED
2018-04-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-26 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2018-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-27 update num_mort_outstanding 3 => 0
2017-04-27 update num_mort_satisfied 0 => 3
2017-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-10 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-16 => 2016-03-16
2016-05-13 update returns_next_due_date 2016-04-13 => 2017-04-13
2016-04-13 update statutory_documents 16/03/16 FULL LIST
2016-03-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-16 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-03-16 => 2015-03-16
2015-06-08 update returns_next_due_date 2015-04-13 => 2016-04-13
2015-05-05 update statutory_documents 16/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-28 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CARLIN / 28/04/2014
2014-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARTHUR CARLIN / 28/04/2014
2014-07-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS CARLIN / 28/04/2014
2014-05-07 update returns_last_madeup_date 2013-03-16 => 2014-03-16
2014-05-07 update returns_next_due_date 2014-04-13 => 2015-04-13
2014-04-14 update statutory_documents 16/03/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-14 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-03-16 => 2013-03-16
2013-06-26 update returns_next_due_date 2013-04-13 => 2014-04-13
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-01 update statutory_documents 16/03/13 FULL LIST
2013-01-30 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-05-01 update statutory_documents 16/03/12 FULL LIST
2012-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARTHUR CARLIN / 25/04/2012
2012-01-24 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-04-15 update statutory_documents 16/03/11 FULL LIST
2011-01-26 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-04-14 update statutory_documents 16/03/10 FULL LIST
2010-01-08 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-08 update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-06-12 update statutory_documents RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-19 update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-30 update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-22 update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-03-19 update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-11 update statutory_documents NC INC ALREADY ADJUSTED 04/02/03
2003-04-23 update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-04-06 update statutory_documents NC INC ALREADY ADJUSTED 04/02/02
2002-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-03-21 update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-02-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-23 update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-23 update statutory_documents RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1998-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-02 update statutory_documents COMPANY NAME CHANGED PLANT WELDING AND ENGINEERING LI MITED CERTIFICATE ISSUED ON 02/07/98
1998-04-30 update statutory_documents DIRECTOR RESIGNED
1998-04-20 update statutory_documents RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1997-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-29 update statutory_documents NEW SECRETARY APPOINTED
1997-04-29 update statutory_documents SECRETARY RESIGNED
1997-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/97
1997-04-29 update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1996-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-12 update statutory_documents RETURN MADE UP TO 16/03/96; CHANGE OF MEMBERS
1996-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-25 update statutory_documents ALTER MEM AND ARTS 06/04/95
1995-03-20 update statutory_documents RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
1995-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-18 update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
1993-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-03-29 update statutory_documents DIRECTOR RESIGNED
1993-03-29 update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
1992-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-04-01 update statutory_documents DIRECTOR RESIGNED
1992-04-01 update statutory_documents DIRECTOR RESIGNED
1992-04-01 update statutory_documents RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS
1992-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-08-01 update statutory_documents RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS
1991-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-05 update statutory_documents DIRECTOR RESIGNED
1990-04-04 update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
1990-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-10-13 update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
1989-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-04-19 update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
1988-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-08-20 update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
1987-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-01-21 update statutory_documents RETURN MADE UP TO 23/01/86; FULL LIST OF MEMBERS
1987-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE