MES PRECISION ENGINEERING LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-07 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-08 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-02-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH CAHILL
2022-02-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY CAHILL
2022-02-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CAHILL
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
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES
2021-09-07 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES
2020-09-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT CAHILL / 28/09/2020
2020-09-04 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-07 delete company_previous_name SEDLINE LIMITED
2019-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-17 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-07 update num_mort_outstanding 3 => 2
2019-02-07 update num_mort_satisfied 0 => 1
2019-01-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
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
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES
2017-10-07 update account_category null => 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
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => null
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
2016-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-12-07 update returns_last_madeup_date 2014-10-28 => 2015-10-28
2015-12-07 update returns_next_due_date 2015-11-25 => 2016-11-25
2015-11-02 update statutory_documents 28/10/15 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
2015-09-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-01-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-12-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-28 => 2014-10-28
2014-12-07 update returns_next_due_date 2014-11-25 => 2015-11-25
2014-11-24 update statutory_documents 28/10/14 FULL LIST
2014-11-19 update statutory_documents 17/07/14 FULL LIST
2013-11-07 update returns_last_madeup_date 2012-10-28 => 2013-10-28
2013-11-07 update returns_next_due_date 2013-11-25 => 2014-11-25
2013-10-29 update statutory_documents 28/10/13 FULL LIST
2013-09-06 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-29 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update num_mort_charges 2 => 3
2013-06-25 update num_mort_outstanding 2 => 3
2013-06-23 update returns_last_madeup_date 2011-10-28 => 2012-10-28
2013-06-23 update returns_next_due_date 2012-11-25 => 2013-11-25
2013-06-22 update num_mort_charges 1 => 2
2013-06-22 update num_mort_outstanding 1 => 2
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-11 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2013-02-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-20 update statutory_documents 28/10/12 FULL LIST
2012-10-15 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-09 update statutory_documents 28/10/11 FULL LIST
2011-10-26 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-08 update statutory_documents 28/10/10 FULL LIST
2010-08-25 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-07-21 update statutory_documents 28/10/09 FULL LIST
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT CAHILL / 01/10/2009
2010-07-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERRY CAHILL / 01/10/2009
2009-12-17 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-10-15 update statutory_documents 28/10/08 FULL LIST
2009-08-11 update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2009-08-11 update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2009-07-29 update statutory_documents DISS40 (DISS40(SOAD))
2009-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2009-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2009-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2009-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2009-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-07-07 update statutory_documents FIRST GAZETTE
2007-11-06 update statutory_documents FIRST GAZETTE
2007-07-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-22 update statutory_documents RETURN MADE UP TO 28/10/03; NO CHANGE OF MEMBERS
2007-05-22 update statutory_documents RETURN MADE UP TO 28/10/04; NO CHANGE OF MEMBERS
2007-01-12 update statutory_documents CRT ORDER CASE RESCINDE
2005-02-07 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
2003-10-23 update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2003-10-21 update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2003-10-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-10-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/03 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2003-07-22 update statutory_documents FIRST GAZETTE
2002-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-14 update statutory_documents DIRECTOR RESIGNED
2002-01-14 update statutory_documents DIRECTOR RESIGNED
2001-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-12 update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-20 update statutory_documents DIRECTOR RESIGNED
2000-01-20 update statutory_documents SECRETARY RESIGNED
2000-01-19 update statutory_documents COMPANY NAME CHANGED SEDLINE LIMITED CERTIFICATE ISSUED ON 20/01/00
1999-10-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION