| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BLANEY FAMILY TRUST |
| 2023-10-16 |
update statutory_documents CESSATION OF MARGARET DIANA BLANEY AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET DIANA BLANEY |
| 2023-04-19 |
update statutory_documents CESSATION OF MARGARET DIANA BLANEY AS A PSC |
| 2023-04-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA LYNN BLANEY-BAILEY / 09/11/2022 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-11-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANA LYNN BLANEY-BAILEY / 09/11/2022 |
| 2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEO QUIRK / 09/02/2022 |
| 2022-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN LEO QUIRK / 09/02/2022 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA LYNN BLANEY-BAILEY / 17/01/2022 |
| 2022-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANA LYNN BLANEY-BAILEY / 17/01/2022 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEO QUIRK / 01/02/2021 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN LEO QUIRK / 01/02/2021 |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARGARET DIANA BLANEY / 01/02/2021 |
| 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 |
| 2020-10-30 |
update num_mort_outstanding 2 => 0 |
| 2020-10-30 |
update num_mort_satisfied 6 => 8 |
| 2020-10-30 |
update registered_address |
| 2020-09-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARGARET DIANA BLANEY / 25/09/2020 |
| 2020-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-08 |
update statutory_documents ADOPT ARTICLES 17/08/2020 |
| 2020-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2020 FROM
MOSTON ROAD,
SANDBACH
CHESHIRE
CW11 9HL |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA BLANEY-BAILEY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents ADOPT ARTICLES 30/08/2019 |
| 2019-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents FIRST GAZETTE |
| 2018-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA LYNN BLANEY / 01/05/2018 |
| 2018-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DIANA LYNN BLANEY / 01/05/2018 |
| 2018-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DIANA LYNN BLANEY / 01/05/2018 |
| 2018-02-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2017 |
| 2018-02-07 |
update statutory_documents 04/02/18 STATEMENT OF CAPITAL GBP 150.00 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-24 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-05-13 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-03-17 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEO QUIRK / 01/01/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-07-06 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-08-03 => 2016-03-03 |
| 2015-02-26 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-25 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-07-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-23 |
update statutory_documents 06/07/13 FULL LIST |
| 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 |
| 2013-06-23 |
delete company_previous_name RAPPELL ENGINEERING CO. LIMITED |
| 2013-06-22 |
update num_mort_outstanding 4 => 2 |
| 2013-06-22 |
update num_mort_satisfied 4 => 6 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-21 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-21 |
update num_mort_charges 6 => 8 |
| 2013-06-21 |
update num_mort_outstanding 2 => 4 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-08-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-07-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-07-11 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA LYNN BLANEY / 10/07/2012 |
| 2012-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DIANA LYNN BLANEY / 10/07/2012 |
| 2012-06-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents SUB-DIVISION
30/09/11 |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WARBURTON |
| 2011-07-11 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-20 |
update statutory_documents 06/07/10 FULL LIST |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-08-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents COMPANY NAME CHANGED RAPPELL SWITCHGEAR LIMITED
CERTIFICATE ISSUED ON 21/04/09 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2004-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents £ IC 300/150
17/05/99
£ SR 150@1=150 |
| 1999-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 1998-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-10-31 |
update statutory_documents RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 1997-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-10-08 |
update statutory_documents RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 1996-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 1995-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/94 |
| 1994-08-30 |
update statutory_documents RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 1994-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 1993-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-10-29 |
update statutory_documents COMPANY NAME CHANGED
RAPPELL ENGINEERING CO. LIMITED
CERTIFICATE ISSUED ON 30/10/92 |
| 1992-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-07-21 |
update statutory_documents RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 1992-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-15 |
update statutory_documents RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS |
| 1991-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-08-02 |
update statutory_documents RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 1990-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-08-25 |
update statutory_documents RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 1988-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-10-25 |
update statutory_documents RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 1987-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-09-26 |
update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |