REGAL PRECISION ENGINEERS (COLNE) - History of Changes


DateDescription
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-09-06 update statutory_documents CESSATION OF RAY KITCHEN AS A PSC
2023-09-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW KITCHEN
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-22 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2022-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-31 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND KITCHEN
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-05 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SORBIE / 25/05/2021
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES
2020-09-03 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-02 delete person Trevor Ashby
2020-03-02 update person_title Richard Franklin: UK and Export Sales Manager; UK and Export Manager; Sales ( Distributor ) Finance & Accounts => UK and Export Sales Manager; UK and Export Manager; Sales ( Stockist ) Finance & Accounts
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-29 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES
2019-06-13 insert career_pages_linkeddomain mywebsite-editor.com
2019-06-13 insert contact_pages_linkeddomain mywebsite-editor.com
2019-06-13 insert index_pages_linkeddomain mywebsite-editor.com
2019-06-13 insert partner_pages_linkeddomain mywebsite-editor.com
2019-06-13 insert projects_pages_linkeddomain mywebsite-editor.com
2019-06-13 insert terms_pages_linkeddomain mywebsite-editor.com
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-04 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE
2017-07-27 delete managingdirector Steve Lee
2017-07-27 insert general_emails in..@regalprecisioneng.com
2017-07-27 delete person Steve Lee
2017-07-27 insert contact_pages_linkeddomain google.co.uk
2017-07-27 insert email in..@regalprecisioneng.com
2017-07-27 insert email si..@rpe-colne.co.uk
2017-07-27 insert person Simon Wrigley
2017-07-27 update person_title Richard Franklin: UK and Export Sales Manager; Sales ( Stockist ) Finance & Accounts; Sales ( Stockist ) Finance & Accounts / Engineering / Quality & Inspection => UK and Export Sales Manager; UK and Export Manager; Sales ( Distributor ) Finance & Accounts
2017-07-27 update person_title Trevor Ashby: Quality & Inspection / Production; Quality & Inspection; Senior Planning Engineer => Senior Planning Engineer
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-02-01 update robots_txt_status www.rpe-colne.co.uk: 404 => 200
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-08-10 => 2015-08-10
2015-10-08 update returns_next_due_date 2015-09-07 => 2016-09-07
2015-09-21 update statutory_documents 10/08/15 FULL LIST
2015-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KITCHEN / 10/08/2015
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-10 => 2014-08-10
2014-09-07 update returns_next_due_date 2014-09-07 => 2015-09-07
2014-08-11 update statutory_documents 10/08/14 FULL LIST
2014-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SORBIE / 02/06/2014
2014-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK LEE / 02/06/2014
2014-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW KITCHEN / 02/06/2014
2014-06-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN RONALD SORBIE / 02/06/2014
2013-10-07 update returns_last_madeup_date 2012-08-10 => 2013-08-10
2013-10-07 update returns_next_due_date 2013-09-07 => 2014-09-07
2013-09-24 update statutory_documents 10/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 2874 - Manufacture fasteners, screw, chains etc.
2013-06-22 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-10 => 2012-08-10
2013-06-22 update returns_next_due_date 2012-09-07 => 2013-09-07
2012-12-10 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-24 delete email ho..@rpe-colne.co.uk
2012-10-24 delete email ia..@rpe-colne.co.uk
2012-10-24 delete person Howard Nicholson
2012-10-24 delete person Ian Sorbie
2012-10-24 insert email si..@rpe-colne.co.uk
2012-10-24 insert email st..@rpe-colne.co.uk
2012-10-24 insert person Simon Kitchen
2012-10-24 insert person Steve Lee
2012-09-27 update statutory_documents 10/08/12 FULL LIST
2012-08-13 update statutory_documents 25/07/12 STATEMENT OF CAPITAL GBP 15002
2012-08-13 update statutory_documents 25/07/12 STATEMENT OF CAPITAL GBP 15002
2012-08-03 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-08-03 update statutory_documents ADOPT ARTICLES 24/07/2012
2011-12-05 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PATRICK LEE
2011-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD NICHOLSON
2011-08-10 update statutory_documents 10/08/11 FULL LIST
2011-06-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-08-13 update statutory_documents 08/08/10 FULL LIST
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES NICHOLSON / 08/08/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SORBIE / 08/08/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KITCHEN / 08/08/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW KITCHEN / 08/08/2010
2010-08-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN RONALD SORBIE / 08/08/2010
2010-07-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-08-13 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN SORBIE / 08/08/2009
2009-08-13 update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-08-13 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN SORBIE / 01/06/2008
2008-08-13 update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-07-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-08-29 update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-09 update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-08 update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-09-24 update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/04 FROM: STANDROYD MILL COTTON TREE COLNE LANCASHIRE BB8 7BN
2004-08-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-16 update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-09-05 update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-09-26 update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-20 update statutory_documents DIRECTOR RESIGNED
2000-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-09-20 update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-09-01 update statutory_documents DIRECTOR RESIGNED
1999-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-03 update statutory_documents RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-06-28 update statutory_documents NEW SECRETARY APPOINTED
1999-06-28 update statutory_documents SECRETARY RESIGNED
1999-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-02 update statutory_documents RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1997-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-19 update statutory_documents RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1996-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-17 update statutory_documents RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1995-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-08-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/95
1995-08-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-15 update statutory_documents RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
1995-01-10 update statutory_documents ADOPT MEM AND ARTS 02/11/94
1995-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-23 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-11-23 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-17 update statutory_documents DIRECTOR RESIGNED
1994-08-17 update statutory_documents RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
1994-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-06 update statutory_documents DIRECTOR RESIGNED
1993-09-13 update statutory_documents RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
1993-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-09-08 update statutory_documents RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
1992-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-08-15 update statutory_documents RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS
1991-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-15 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-08-31 update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1989-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-10-27 update statutory_documents RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS
1988-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-05 update statutory_documents WD 23/03/88 AD 16/03/88--------- £ SI 10000@1=10000 £ IC 5000/15000
1988-04-08 update statutory_documents £ NC 10000/15000
1988-04-08 update statutory_documents NC INC ALREADY ADJUSTED 24/02/88
1988-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/87 FROM: 112 CITY ROAD LONDON EC1V 2NE
1987-03-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-17 update statutory_documents GAZETTABLE DOCUMENT
1987-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-23 update statutory_documents COMPANY NAME CHANGED FARABEECH LIMITED CERTIFICATE ISSUED ON 23/02/87
1987-02-10 update statutory_documents CERTIFICATE OF INCORPORATION