| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-25 |
update website_status OK => IndexPageFetchError |
| 2023-10-20 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR DREW MARTIN |
| 2022-11-03 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-30 |
update statutory_documents ADOPT ARTICLES 02/01/2020 |
| 2020-01-30 |
update statutory_documents 02/01/20 STATEMENT OF CAPITAL GBP 104514.00 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-09-08 |
update num_mort_charges 2 => 3 |
| 2017-09-08 |
update num_mort_outstanding 0 => 1 |
| 2017-09-07 |
update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 102564 |
| 2017-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003462170003 |
| 2017-04-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-04-19 |
update statutory_documents ADOPT ARTICLES 06/04/2017 |
| 2017-01-09 |
update num_mort_outstanding 1 => 0 |
| 2017-01-09 |
update num_mort_satisfied 1 => 2 |
| 2016-12-21 |
update num_mort_outstanding 2 => 1 |
| 2016-12-21 |
update num_mort_satisfied 0 => 1 |
| 2016-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-10-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-09-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-12-09 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-11-13 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE HUDSON / 11/09/2015 |
| 2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC JOHN HUDSON / 11/09/2015 |
| 2015-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ERIC JOHN HUDSON / 11/09/2015 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-12-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-11-07 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-26 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-09-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 2924 - Manufacture of other general machinery |
| 2013-06-23 |
insert sic_code 28290 - Manufacture of other general-purpose machinery n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-10-02 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-08-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-08-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 14/09/10 FULL LIST |
| 2009-11-10 |
update statutory_documents 14/09/09 FULL LIST |
| 2009-09-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/08 FROM:
WHITEHILL HOUSE
6 UNION STREET
LUTON
BEDS LU1 3AN |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-15 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents S366A DISP HOLDING AGM 03/03/01 |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-31 |
update statutory_documents RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 1996-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-04 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 1993-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-09-30 |
update statutory_documents RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 1992-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-09-25 |
update statutory_documents RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 1991-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 1989-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-12-21 |
update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 1988-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-15 |
update statutory_documents RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 1987-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-05-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-09-03 |
update statutory_documents COMPANY NAME CHANGED
WHITEHILL ENGINEERING (LUTON) LI
MITED
CERTIFICATE ISSUED ON 03/09/86 |
| 1986-04-22 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 1985-11-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 1983-11-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 1982-06-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 1981-09-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 1938-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |