Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-09 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES |
2021-09-07 |
delete address 6A CHURCH LANE WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5SJ |
2021-09-07 |
insert address PICKADE HOUSE RISBOROUGH ROAD GREAT KIMBLE AYLESBURY ENGLAND HP17 0XS |
2021-09-07 |
update reg_address_care_of MRS MICHELE PINDER => null |
2021-09-07 |
update registered_address |
2021-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2021 FROM
C/O MRS MICHELE PINDER
6A CHURCH LANE
WESTON TURVILLE
AYLESBURY
BUCKINGHAMSHIRE
HP22 5SJ |
2021-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN FRANCIS PINDER / 15/08/2021 |
2021-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE PINDER / 15/08/2021 |
2021-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN FRANCIS PINDER / 15/08/2021 |
2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
2021-02-07 |
delete company_previous_name STEPHEN RUSSELL ENGINEERING LIMITED |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-11-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
2018-11-14 |
update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 1768 |
2018-10-31 |
update statutory_documents INCREASED BY ISSUE 25/10/2018 |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-03-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
2016-03-07 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
2016-02-09 |
update statutory_documents 14/01/16 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
2015-02-09 |
update statutory_documents 14/01/15 FULL LIST |
2014-03-07 |
delete address 6A CHURCH LANE WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP22 5SJ |
2014-03-07 |
insert address 6A CHURCH LANE WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5SJ |
2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
2014-02-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-02-05 |
update statutory_documents 14/01/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-03-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-01-21 |
update statutory_documents 14/01/13 FULL LIST |
2012-06-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN FRANCIS PINDER / 20/01/2012 |
2012-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE PINDER / 20/01/2012 |
2012-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE PINDER / 20/01/2012 |
2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
THE OLD BREWERY NO 8, WESTON
ROAD, ASTON CLINTON
AYLESBURY
BUCKINGHAMSHIRE
HP22 5EG |
2012-01-25 |
update statutory_documents 14/01/12 FULL LIST |
2011-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2011-02-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-01-27 |
update statutory_documents 14/01/11 FULL LIST |
2010-05-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-02-15 |
update statutory_documents 14/01/10 FULL LIST |
2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FREDERICK PINDER / 31/01/2010 |
2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET PINDER / 31/01/2010 |
2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE PINDER / 31/01/2010 |
2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN FRANCIS PINDER / 31/01/2010 |
2009-07-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-07-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2009-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
2008-01-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-01-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-01-29 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
2006-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/06 FROM:
ARCTURUS
FLOWERS BOTTOM LANE,
SPEEN, PRINCES RISBOROUGH,
BUCKS. HP27 0SX |
2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-07-11 |
update statutory_documents S366A DISP HOLDING AGM 10/05/06 |
2006-07-11 |
update statutory_documents S386 DISP APP AUDS 10/05/06 |
2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-01-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-01-17 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
2006-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-21 |
update statutory_documents SECRETARY RESIGNED |
2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-09 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
2003-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-02-12 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
2002-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2002-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-20 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
2001-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-29 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
2001-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-19 |
update statutory_documents COMPANY NAME CHANGED
STEPHEN RUSSELL ENGINEERING LIMI
TED
CERTIFICATE ISSUED ON 20/12/00 |
2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-02-07 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-03-25 |
update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
1998-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-01-14 |
update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-01-29 |
update statutory_documents RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
1996-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-01-31 |
update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
1995-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
1994-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1994-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
1993-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/93 FROM:
'ARCTURUS'
SPEEN
AYLESBURY
BUCKS HP17 0SL |
1992-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
1991-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-05-10 |
update statutory_documents RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
1990-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-03-21 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
1988-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-02-24 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
1987-01-26 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
1987-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |