| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-05-31 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2021-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID TARRATT / 30/06/2021 |
| 2021-07-16 |
update statutory_documents CESSATION OF WILLIAM JOSEPH DENNIS TOLLETT AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-09-10 |
update statutory_documents SECRETARY APPOINTED MR IAN HEDLEY BURNS |
| 2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOSEPH DENNIS TOLLETT |
| 2018-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID TARRATT / 08/07/2016 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2014-07-31 |
| 2015-11-07 |
update accounts_next_due_date 2014-04-30 => 2016-04-30 |
| 2015-10-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-09-07 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-08-19 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-13 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
delete address 6 BLENHEIM PLACE SYRESHAM BRACKLEY NORTHAMPTONSHIRE ENGLAND NN13 5HR |
| 2014-11-07 |
insert address 6 BLENHEIM PLACE SYRESHAM BRACKLEY NORTHAMPTONSHIRE NN13 5HR |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-11-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-10-09 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2014-05-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2013-10-07 |
delete address BUILDING 10, TURWESTON AIRFIELD BRACKLEY NORTHANTS NN13 5YD |
| 2013-10-07 |
insert address 6 BLENHEIM PLACE SYRESHAM BRACKLEY NORTHAMPTONSHIRE ENGLAND NN13 5HR |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-10-07 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-09-06 |
update company_status Active - Proposal to Strike off => Active |
| 2013-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
BUILDING 10, TURWESTON AIRFIELD
BRACKLEY
NORTHANTS
NN13 5YD |
| 2013-09-04 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN TARRATT |
| 2013-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-07-30 |
update statutory_documents FIRST GAZETTE |
| 2013-06-21 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-21 |
insert sic_code 51102 - Non-scheduled passenger air transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2012-07-29 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOLLETT |
| 2011-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-20 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JOSEPH DENNIS TOLLETT |
| 2009-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-11-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-11-12 |
update statutory_documents COMPANY NAME CHANGED TAMRIGHT ENGINEERING LIMITED
CERTIFICATE ISSUED ON 13/11/08 |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 2007-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |