ENGIRD LIMITED - History of Changes


DateDescription
2019-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEMI WATERTON-ZHOU
2019-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES
2019-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LEE
2019-05-09 update statutory_documents DIRECTOR APPOINTED HELEN ASHTON
2019-03-14 delete otherexecutives KIRSTAN SARAH BOYNTON
2019-03-14 delete person KIRSTAN SARAH BOYNTON
2019-03-14 insert otherexecutives SARAH LEE
2019-03-14 insert person SARAH LEE
2019-03-14 update personal_address This information is on record
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-01-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEMI WATERTON-ZHOU / 16/01/2019
2018-09-26 update statutory_documents DIRECTOR APPOINTED MISS SARAH LEE
2018-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTAN BOYNTON
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2018-06-23 insert person KEMI WATERTON-ZHOU
2018-06-23 insert secretary KEMI WATERTON-ZHOU
2018-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 25/01/2018
2018-06-04 update statutory_documents SECRETARY APPOINTED KEMI WATERTON-ZHOU
2018-06-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DORANDA LIMITED
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-11-05 update person_identity_version KIRSTAN SARAH BOYNTON: 0001 => 0002
2017-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 22/09/2017
2017-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-20 delete otherexecutives JOHN DAVID DOUGLAS
2017-01-20 delete person JOHN DAVID DOUGLAS
2017-01-20 insert otherexecutives KIRSTAN SARAH BOYNTON
2017-01-20 insert person KIRSTAN SARAH BOYNTON
2016-10-06 update statutory_documents DIRECTOR APPOINTED MRS KIRSTAN SARAH BOYNTON
2016-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS
2016-09-07 delete sic_code 74990 - Non-trading company
2016-09-07 insert sic_code 99999 - Dormant Company
2016-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-03-10 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-10 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-09-07 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-09-07 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-08-13 update statutory_documents 06/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-07 update returns_last_madeup_date 2013-08-06 => 2014-08-06
2014-09-07 update returns_next_due_date 2014-09-03 => 2015-09-03
2014-08-06 update statutory_documents 06/08/14 FULL LIST
2014-02-07 delete company_previous_name SG (ENTERPRISES) LIMITED
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-09-06 update returns_last_madeup_date 2012-08-06 => 2013-08-06
2013-09-06 update returns_next_due_date 2013-09-03 => 2014-09-03
2013-08-13 update statutory_documents 06/08/13 FULL LIST
2013-06-26 delete company_previous_name BENJAMIN PRIEST ENGINEERING LIMITED
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
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-06 => 2012-08-06
2013-06-22 update returns_next_due_date 2012-09-03 => 2013-09-03
2012-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-20 update statutory_documents 06/08/12 FULL LIST
2012-04-03 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS
2012-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN
2012-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-22 update statutory_documents 06/08/11 FULL LIST
2011-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-22 update statutory_documents 06/08/10 FULL LIST
2010-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN ROSE
2010-04-15 update statutory_documents CORPORATE SECRETARY APPOINTED DORANDA LIMITED
2010-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-23 update statutory_documents DIRECTOR APPOINTED RICHARD JAMES COOKMAN
2010-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON
2009-09-01 update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-07-15 update statutory_documents SECRETARY APPOINTED IAN ANDREW ROSE
2009-07-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT
2009-05-02 update statutory_documents SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT
2009-05-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROL NUNN
2009-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-21 update statutory_documents RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS
2008-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-20 update statutory_documents RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-13 update statutory_documents NEW SECRETARY APPOINTED
2006-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-30 update statutory_documents DIRECTOR RESIGNED
2006-10-09 update statutory_documents SECRETARY RESIGNED
2006-08-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-08-30 update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-30 update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-25 update statutory_documents COMPANY NAME CHANGED ANACO DISC SPRINGS LIMITED CERTIFICATE ISSUED ON 25/01/05
2004-09-06 update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-18 update statutory_documents NEW SECRETARY APPOINTED
2003-11-18 update statutory_documents DIRECTOR RESIGNED
2003-11-18 update statutory_documents SECRETARY RESIGNED
2003-08-26 update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-08 update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-21 update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-12-08 update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS; AMEND
2000-08-18 update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-08-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-17 update statutory_documents RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1999-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-11 update statutory_documents NEW SECRETARY APPOINTED
1998-08-13 update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
1998-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-09-02 update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
1997-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-23 update statutory_documents DIRECTOR RESIGNED
1997-02-25 update statutory_documents SECRETARY RESIGNED
1997-02-06 update statutory_documents NEW SECRETARY APPOINTED
1996-09-19 update statutory_documents DIRECTOR RESIGNED
1996-09-19 update statutory_documents DIRECTOR RESIGNED
1996-09-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-19 update statutory_documents SECRETARY RESIGNED
1996-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/96 FROM: PRIEST HOUSE PRIEST STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 6JW
1996-09-12 update statutory_documents RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
1996-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1995-12-14 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1995-09-04 update statutory_documents RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
1995-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-18 update statutory_documents S252 DISP LAYING ACC 03/05/95
1995-05-18 update statutory_documents S366A DISP HOLDING AGM 03/05/95
1994-08-22 update statutory_documents RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS
1994-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-01-19 update statutory_documents COMPANY NAME CHANGED SG (ENTERPRISES) LIMITED CERTIFICATE ISSUED ON 20/01/94
1993-12-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-08-30 update statutory_documents RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS
1993-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-05-19 update statutory_documents NEW SECRETARY APPOINTED
1993-05-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-17 update statutory_documents COMPANY NAME CHANGED BENJAMIN PRIEST ENGINEERING LIMI TED CERTIFICATE ISSUED ON 18/05/93
1993-05-17 update statutory_documents ADOPT MEM AND ARTS 06/05/93
1992-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/92
1992-09-09 update statutory_documents RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS
1992-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-08-21 update statutory_documents RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS
1991-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/91
1991-04-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-04-28 update statutory_documents DIRECTOR RESIGNED
1990-08-23 update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
1990-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/90
1989-10-12 update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
1989-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-03-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-25 update statutory_documents RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
1988-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/88
1987-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-01 update statutory_documents RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
1987-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/87
1987-04-28 update statutory_documents DIRECTOR RESIGNED
1987-02-16 update statutory_documents COMPANY NAME CHANGED WARNE, WRIGHT ENGINEERING LIMITE D CERTIFICATE ISSUED ON 16/02/87
1986-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-10-02 update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS
1986-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/86