| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2023-06-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-29 => 2025-03-29 |
| 2023-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/22 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
delete address QUINNOVATIONS HOUSE DOCK ROAD NORTH BROMBOROUGH WIRRAL ENGLAND CH62 4AG |
| 2023-04-07 |
insert address ENVIRONMENTAL INNOVATION CENTRE CAMPBELTOWN ROAD BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 9HP |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-06-29 |
| 2023-04-07 |
update registered_address |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
QUINNOVATIONS HOUSE DOCK ROAD NORTH
BROMBOROUGH
WIRRAL
CH62 4AG
ENGLAND |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-03-29 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-04-30 |
| 2021-09-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-30 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 29/06/2020 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-04-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-04-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-09-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-09-10 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
delete address BLOCKWALLS HEAD OFFICE JOHN BEACH LTD DOCK ROAD NORTH WIRRAL UNITED KINGDOM CH62 4TQ |
| 2019-05-07 |
insert address QUINNOVATIONS HOUSE DOCK ROAD NORTH BROMBOROUGH WIRRAL ENGLAND CH62 4AG |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
BLOCKWALLS HEAD OFFICE JOHN BEACH LTD
DOCK ROAD NORTH
WIRRAL
CH62 4TQ
UNITED KINGDOM |
| 2019-04-07 |
delete address MERSEY WHARF BUSINESS PARK UNIT 7 DOCK ROAD SOUTH BROMBOROUGH WIRRAL ENGLAND CH62 4SF |
| 2019-04-07 |
insert address BLOCKWALLS HEAD OFFICE JOHN BEACH LTD DOCK ROAD NORTH WIRRAL UNITED KINGDOM CH62 4TQ |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-07 |
update registered_address |
| 2019-03-27 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
MERSEY WHARF BUSINESS PARK UNIT 7
DOCK ROAD SOUTH
BROMBOROUGH
WIRRAL
CH62 4SF
ENGLAND |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES QUINN |
| 2018-10-09 |
update statutory_documents CESSATION OF JOHN PATRICK QUINN AS A PSC |
| 2018-06-07 |
insert company_previous_name 121 ENGINEERS LTD |
| 2018-06-07 |
update name 121 ENGINEERS LTD => EV RANGE EXTENDER LTD |
| 2018-05-09 |
update statutory_documents COMPANY NAME CHANGED 121 ENGINEERS LTD
CERTIFICATE ISSUED ON 09/05/18 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
delete address SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 5NW |
| 2017-07-07 |
insert address MERSEY WHARF BUSINESS PARK UNIT 7 DOCK ROAD SOUTH BROMBOROUGH WIRRAL ENGLAND CH62 4SF |
| 2017-07-07 |
update registered_address |
| 2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
SEYMOUR CHAMBERS 92 LONDON ROAD
LIVERPOOL
MERSEYSIDE
L3 5NW
UNITED KINGDOM |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PLUMB |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM CALDERBANK |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS PLUMB |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR TOM CALDERBANK |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-10-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-23 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-09-13 |
update statutory_documents FIRST GAZETTE |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 4-29 QUEENS ROAD SOUTHPORT MERSEYSIDE PR9 9HN |
| 2015-11-07 |
insert address SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 5NW |
| 2015-11-07 |
update registered_address |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
4-29 QUEENS ROAD
SOUTHPORT
MERSEYSIDE
PR9 9HN |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-08-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-07-29 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 4-29 QUEENS ROAD SOUTHPORT MERSEYSIDE ENGLAND PR9 9HN |
| 2014-07-07 |
insert address 4-29 QUEENS ROAD SOUTHPORT MERSEYSIDE PR9 9HN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-06-25 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-22 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address RIVERBANK HOUSE 1 RIVERBANK ROAD BROMBOROUGH WIRRAL MERSEYSIDE ENGLAND CH62 3JQ |
| 2013-09-06 |
insert address 4-29 QUEENS ROAD SOUTHPORT MERSEYSIDE ENGLAND PR9 9HN |
| 2013-09-06 |
update registered_address |
| 2013-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
RIVERBANK HOUSE 1 RIVERBANK ROAD
BROMBOROUGH
WIRRAL
MERSEYSIDE
CH62 3JQ
ENGLAND |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-08-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-07-09 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address 12 MEAD AVENUE LITHERLAND LIVERPOOL MERSEYSIDE ENGLAND L21 7QL |
| 2013-06-24 |
insert address RIVERBANK HOUSE 1 RIVERBANK ROAD BROMBOROUGH WIRRAL MERSEYSIDE ENGLAND CH62 3JQ |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete address 3 MOSEDALE ROAD, CROFT BUSINESS PARK BROMBOROUGH WIRRAL MERSEYSIDE ENGLAND CH62 3QZ |
| 2013-06-22 |
insert address 12 MEAD AVENUE LITHERLAND LIVERPOOL MERSEYSIDE ENGLAND L21 7QL |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 2924 - Manufacture of other general machinery |
| 2013-06-21 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-03-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
12 MEAD AVENUE
LITHERLAND
LIVERPOOL
MERSEYSIDE
L21 7QL
ENGLAND |
| 2012-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2012 FROM
3 MOSEDALE ROAD, CROFT BUSINESS PARK
BROMBOROUGH
WIRRAL
MERSEYSIDE
CH62 3QZ
ENGLAND |
| 2012-06-22 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
12 MEAD AVENUE
LITHERLAND
LIVERPOOL
MERSEYSIDE
L21 7QL |
| 2011-07-05 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-03-13 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK QUINN |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN |
| 2010-07-22 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK QUINN / 02/10/2009 |
| 2009-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |