| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-09 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-22 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-09-02 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-05 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-09-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-09-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2015-11-07 |
delete address SHERMAYNES ENGINEERING LIMITED SOUTHGATE INDUSTRIAL CENTRE WHITE LUND MORECAMBE LANCASHIRE LA3 3PB |
| 2015-11-07 |
insert address SOUTHGATE INDUSTRIAL CENTRE WHITE LUND MORECAMBE LANCASHIRE UNITED KINGDOM LA3 3PB |
| 2015-11-07 |
update reg_address_care_of null => SHERMAYNES ENGINEERING LIMITED |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
SHERMAYNES ENGINEERING LIMITED SOUTHGATE INDUSTRIAL CENTRE
WHITE LUND
MORECAMBE
LANCASHIRE
LA3 3PB |
| 2015-10-05 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-05 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-24 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DRUMMOND EASTON / 24/10/2014 |
| 2014-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK DRUMMOND EASTON / 24/10/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-05 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-02 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address SHERMAYNES ENGINEERING LIMITED SOUTHGATE INDUSTRIAL CENTRE WHITE LUND MORECAMBE LANCASHIRE UNITED KINGDOM LA3 3PB |
| 2013-11-07 |
insert address SHERMAYNES ENGINEERING LIMITED SOUTHGATE INDUSTRIAL CENTRE WHITE LUND MORECAMBE LANCASHIRE LA3 3PB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-16 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2012-10-31 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DRUMMOND EASTON / 03/10/2012 |
| 2012-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK DRUMMOND EASTON / 03/10/2012 |
| 2011-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-21 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents 26/09/11 FULL LIST |
| 2010-10-19 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-09-09 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2009 FROM
SHERMAYNES ENGINEERING LIMITED SOUTHGATE INDUSTRIAL CENTRE
SHERMAYNES WORKS
MORECAMBE
CAMBS
LA3 3PB |
| 2009-11-05 |
update statutory_documents 26/09/09 FULL LIST |
| 2009-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-04-17 |
update statutory_documents PREVSHO FROM 30/09/2009 TO 28/02/2009 |
| 2008-11-11 |
update statutory_documents ALTER ARTICLES 30/09/2008 |
| 2008-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |