Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
2022-08-07 |
update account_ref_month 12 => 3 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-07-06 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022 |
2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, 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 |
2021-09-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
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 |
2020-12-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
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 |
2018-09-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
2015-11-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
2015-10-14 |
update statutory_documents 28/09/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-07 |
update num_mort_outstanding 3 => 2 |
2015-09-07 |
update num_mort_satisfied 0 => 1 |
2015-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-04-07 |
update num_mort_charges 2 => 3 |
2015-04-07 |
update num_mort_outstanding 2 => 3 |
2015-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009361770003 |
2014-11-07 |
delete address UNIT 1 BROADCLOUGH MILL BURNLEY ROAD BACUP LANCASHIRE ENGLAND OL13 8PJ |
2014-11-07 |
insert address UNIT 1 BROADCLOUGH MILL BURNLEY ROAD BACUP LANCASHIRE OL13 8PJ |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-01 |
update statutory_documents 28/09/14 FULL LIST |
2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address UNIT 2 NEW MILL SUMMERFIELD ROAD BOLTON BL3 2NQ |
2013-11-07 |
insert address UNIT 1 BROADCLOUGH MILL BURNLEY ROAD BACUP LANCASHIRE ENGLAND OL13 8PJ |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2013 FROM
UNIT 2 NEW MILL
SUMMERFIELD ROAD
BOLTON
BL3 2NQ |
2013-10-04 |
update statutory_documents 28/09/13 FULL LIST |
2013-09-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 2852 - General mechanical engineering |
2013-06-23 |
insert sic_code 25620 - Machining |
2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update num_mort_charges 1 => 2 |
2013-06-21 |
update num_mort_outstanding 1 => 2 |
2012-10-08 |
update statutory_documents 28/09/12 FULL LIST |
2012-06-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-12-29 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
2011-10-11 |
update statutory_documents 28/09/11 FULL LIST |
2011-08-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-10-15 |
update statutory_documents 28/09/10 FULL LIST |
2009-09-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-09-28 |
update statutory_documents RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
2008-12-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM
UNIT 2 NEW MILL
SUMMERFIELD ROAD
BOLTON
BL3 2NQ |
2008-10-15 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
2008-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2008 FROM
UNIT E CENTRAL INDUSTRIAL ESTATE
ST MARKS STREET
BOLTON
BL3 6NR |
2007-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-22 |
update statutory_documents RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
2006-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-03 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
2005-10-11 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
2005-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-29 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
2004-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-20 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-12 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-09 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-10-31 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-09-29 |
update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
1998-11-18 |
update statutory_documents RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
1998-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-10-09 |
update statutory_documents RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
1996-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-10-28 |
update statutory_documents RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-04 |
update statutory_documents RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
1995-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1995-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-11-10 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
1994-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/94 FROM:
UNITS 4/5
FIRSDALE INDUSTRIAL ESTATE
NANGREAVES STREET
LEIGH WN7 4TN |
1994-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-11-03 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
1992-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-31 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
1991-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-12-12 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-19 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
1990-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-07-25 |
update statutory_documents DIV
04/06/90 |
1990-01-25 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
1990-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-21 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
1989-07-04 |
update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
1989-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1989-04-11 |
update statutory_documents COMPANY NAME CHANGED
ROTEL ENGINEERING SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 12/04/89 |
1989-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/89 FROM:
COLCHESTER HOUSE
38/42 PETER STREET
MANCHESTER M2 5GP |
1989-01-11 |
update statutory_documents COMPANY NAME CHANGED
LIGHT ENGINEERING SERVICES (OLDH
AM) LIMITED
CERTIFICATE ISSUED ON 12/01/89 |
1988-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-27 |
update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
1988-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1988-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1988-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-08 |
update statutory_documents RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
1987-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1987-01-14 |
update statutory_documents RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
1987-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
1986-05-09 |
update statutory_documents RETURN MADE UP TO 19/12/83; FULL LIST OF MEMBERS |
1968-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |