| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FOLEY / 16/11/2023 |
| 2023-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DAVID FOLEY / 29/07/2022 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
| 2023-11-08 |
update statutory_documents 01/02/23 STATEMENT OF CAPITAL GBP 94822.9409 |
| 2023-11-08 |
update statutory_documents 29/07/22 STATEMENT OF CAPITAL GBP 82352.9409 |
| 2023-11-08 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 84715.6405 |
| 2023-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE GERALD SCRIVENER |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GORDON BEASLEY |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MS DENA BELLAMY |
| 2022-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-07 |
insert company_previous_name EQUIPMAKE (HOLDINGS) PLC |
| 2022-06-07 |
update name EQUIPMAKE (HOLDINGS) PLC => EQUIPMAKE HOLDINGS PLC |
| 2022-05-07 |
update accounts_next_due_date 2023-02-28 => 2022-11-30 |
| 2022-05-07 |
update company_category Private Limited Company => Public Limited Company |
| 2022-05-07 |
update name EQUIPMAKE (HOLDINGS) LIMITED => EQUIPMAKE (HOLDINGS) PLC |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT BISHOP |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL MCGILLIVRAY |
| 2022-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-04 |
update statutory_documents COMPANY NAME CHANGED EQUIPMAKE (HOLDINGS) PLC
CERTIFICATE ISSUED ON 04/05/22 |
| 2022-05-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-04-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-04-01 |
update statutory_documents AUDITORS' REPORT |
| 2022-04-01 |
update statutory_documents AUDITORS' STATEMENT |
| 2022-04-01 |
update statutory_documents BALANCE SHEET |
| 2022-04-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2022-04-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2022-04-01 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2022-03-30 |
| 2022-04-01 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2022-03-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-28 |
update statutory_documents SOLVENCY STATEMENT DATED 25/03/22 |
| 2022-03-28 |
update statutory_documents REDUCE ISSUED CAPITAL 25/03/2022 |
| 2022-03-28 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL GBP 50000 |
| 2022-03-28 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 50000 |
| 2022-03-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-25 |
update statutory_documents 18/01/22 STATEMENT OF CAPITAL GBP 53500 |
| 2022-03-25 |
update statutory_documents 24/03/22 STATEMENT OF CAPITAL GBP 5050000 |
| 2022-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-03 |
update statutory_documents ALTER ARTICLES 18/02/2022 |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-25 |
update statutory_documents 18/01/22 STATEMENT OF CAPITAL GBP 37500 |
| 2022-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2022-01-14 |
update statutory_documents SECRETARY APPOINTED MR STEVEN PAUL MCGILLIVRAY |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN FOLEY |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
| 2021-08-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-20 |
update statutory_documents ADOPT ARTICLES 29/07/2021 |
| 2021-08-19 |
update statutory_documents 29/07/21 STATEMENT OF CAPITAL GBP 83.0000 |
| 2021-08-19 |
update statutory_documents SUB-DIVISION
29/07/21 |
| 2021-08-07 |
delete address LANCASTER HOUSE, 87 YARMOUTH ROAD, NORWICH NORFOLK NR7 0HF |
| 2021-08-07 |
insert address UNIT 7 SNETTERTON BUSINESS PARK SNETTERTON NORFOLK ENGLAND NR16 2JU |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
LANCASTER HOUSE, 87 YARMOUTH
ROAD, NORWICH
NORFOLK
NR7 0HF |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-10 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-31 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-26 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-15 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-21 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FOLEY / 10/10/2011 |
| 2011-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN ANNE FOLEY / 10/10/2011 |
| 2011-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FOLEY / 10/10/2011 |
| 2011-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN ANNE FOLEY / 10/10/2011 |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FOLEY / 01/01/2011 |
| 2011-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN ANNE FOLEY / 01/01/2011 |
| 2011-05-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/05/2011 |
| 2011-03-31 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/05/2010 |
| 2010-10-28 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FOLEY / 01/12/2009 |
| 2009-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN ANNE FOLEY / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FOLEY / 01/12/2009 |
| 2009-10-30 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/07 FROM:
C/O THE RHP PARTNERSHIP
87 YARMOUTH ROAD
NORWICH
NORFOLK NR7 0HF |
| 2007-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/02 FROM:
2ND FLOOR, AUGUSTINE STEWARD HOU
14 TOMBLAND,
NORWICH
NORFOLK NR3 1NF |
| 2002-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 2001-10-16 |
update statutory_documents S366A DISP HOLDING AGM 11/10/01 |
| 2001-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |