Date | Description |
2025-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN TEMPLE / 01/01/2025 |
2024-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
2024-12-23 |
update statutory_documents PREVSHO FROM 30/12/2023 TO 29/12/2023 |
2024-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 12/12/24 |
2024-12-12 |
update statutory_documents REDUCE ISSUED CAPITAL 12/12/2024 |
2024-12-12 |
update statutory_documents 12/12/24 STATEMENT OF CAPITAL GBP 100 |
2024-12-12 |
update statutory_documents STATEMENT BY DIRECTORS |
2024-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
REG PSC |
2023-06-13 |
update statutory_documents SAIL ADDRESS CREATED |
2023-06-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOYLE / 01/10/2022 |
2022-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-07-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 070599980004 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
2021-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-01-07 |
update num_mort_charges 3 => 4 |
2020-01-07 |
update num_mort_outstanding 0 => 1 |
2019-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070599980004 |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JOHN JONES |
2019-08-07 |
delete address CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY ENGLAND PR6 7HG |
2019-08-07 |
insert address UNIT 16, WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE WARWICK ENGLAND CV35 9JY |
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 |
2019-08-07 |
update num_mort_outstanding 2 => 0 |
2019-08-07 |
update num_mort_satisfied 1 => 3 |
2019-08-07 |
update registered_address |
2019-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM
CROSSES BARN SHAW BROW
WHITTLE-LE-WOODS
CHORLEY
PR6 7HG
ENGLAND |
2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ANTONY MAHER |
2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALAN TEMPLE |
2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DOYLE |
2019-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070599980002 |
2019-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070599980003 |
2019-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ENGINEERING TECHNOLOGY GROUP LIMITED |
2019-07-24 |
update statutory_documents CESSATION OF CROSSLEY ADVANCED ENGINEERING LIMITED AS A PSC |
2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER |
2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRINDLE |
2019-07-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
2019-07-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
2019-07-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
2019-07-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
2019-03-07 |
update num_mort_charges 2 => 3 |
2019-03-07 |
update num_mort_outstanding 1 => 2 |
2019-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070599980003 |
2019-02-04 |
update statutory_documents ADOPT ARTICLES 25/01/2019 |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
2018-07-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
2018-07-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
2018-07-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
2017-11-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
2017-11-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
2017-11-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
2017-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
2017-08-07 |
delete address REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY LANCASHIRE PR6 7HG |
2017-08-07 |
insert address CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY ENGLAND PR6 7HG |
2017-08-07 |
update registered_address |
2017-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2017 FROM
REAR CROSSES BARN SHAW BROW
WHITTLE-LE-WOODS
CHORLEY
LANCASHIRE
PR6 7HG |
2016-12-20 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-29 => 2017-09-30 |
2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
2016-10-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-10-07 |
update account_ref_day 31 => 30 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-29 |
2016-09-29 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SEEKINGS |
2016-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-01-07 |
delete address UNIT 7 HADRIANS WAY GLEBE FARM INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV21 1ST |
2016-01-07 |
insert address REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY LANCASHIRE PR6 7HG |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
2016-01-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
UNIT 7 HADRIANS WAY
GLEBE FARM INDUSTRIAL ESTATE
RUGBY
WARWICKSHIRE
CV21 1ST |
2015-12-17 |
update statutory_documents 28/10/15 FULL LIST |
2015-07-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
2015-04-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
2015-04-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
2015-03-03 |
update statutory_documents 28/10/14 FULL LIST |
2015-03-03 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2014-12-07 |
update account_ref_month 3 => 12 |
2014-12-07 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
2014-12-07 |
update num_mort_charges 1 => 2 |
2014-12-07 |
update num_mort_outstanding 0 => 1 |
2014-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070599980002 |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-03 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES TURNER |
2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BRINDLE |
2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK SEEKINGS |
2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BUNT |
2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
2014-10-07 |
update num_mort_outstanding 1 => 0 |
2014-10-07 |
update num_mort_satisfied 0 => 1 |
2014-10-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-11-07 |
delete address UNIT 7 HADRIANS WAY GLEBE FARM INDUSTRIAL ESTATE RUGBY WARWICKSHIRE ENGLAND CV21 1ST |
2013-11-07 |
insert address UNIT 7 HADRIANS WAY GLEBE FARM INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV21 1ST |
2013-11-07 |
update registered_address |
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 |
2013-10-30 |
update statutory_documents 28/10/13 FULL LIST |
2013-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH BUNT / 23/10/2013 |
2013-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SMITH / 23/10/2013 |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
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 |
2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SMITH / 12/04/2013 |
2012-11-02 |
update statutory_documents 28/10/12 FULL LIST |
2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH BUNT / 02/11/2012 |
2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SMITH / 02/11/2012 |
2012-10-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-11-28 |
update statutory_documents 28/10/11 FULL LIST |
2011-06-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-12-06 |
update statutory_documents 28/10/10 FULL LIST |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SMITH / 01/03/2010 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SMITH / 25/11/2009 |
2009-11-24 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/03/2011 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SMITH / 24/11/2009 |
2009-11-24 |
update statutory_documents 02/11/09 STATEMENT OF CAPITAL GBP 4000 |
2009-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |