| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-07-10 |
update statutory_documents 30/04/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES NIVEN / 06/06/2022 |
| 2022-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES NIVEN / 06/06/2022 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092337400001 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092337400001 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-07 |
delete address BROWN MCLEOD LTD 51 CLARKEGROVE ROAD SHEFFIELD ENGLAND S10 2NH |
| 2019-02-07 |
insert address FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 4EA |
| 2019-02-07 |
update registered_address |
| 2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
BROWN MCLEOD LTD 51 CLARKEGROVE ROAD
SHEFFIELD
S10 2NH
ENGLAND |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES NIVEN / 12/05/2017 |
| 2017-06-08 |
delete address 52 WHIRLOW COURT ROAD WHIRLOW SHEFFIELD SOUTH YORKSHIRE S11 9NT |
| 2017-06-08 |
insert address BROWN MCLEOD LTD 51 CLARKEGROVE ROAD SHEFFIELD ENGLAND S10 2NH |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-08 |
update registered_address |
| 2017-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
52 WHIRLOW COURT ROAD
WHIRLOW
SHEFFIELD
SOUTH YORKSHIRE
S11 9NT |
| 2017-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES NIVEN / 12/05/2017 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-24 => 2017-06-30 |
| 2016-06-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 52 WHIRLOW COURT ROAD WHIRLOW SHEFFIELD SOUTH YORKSHIRE ENGLAND S11 9NT |
| 2015-11-08 |
insert address 52 WHIRLOW COURT ROAD WHIRLOW SHEFFIELD SOUTH YORKSHIRE S11 9NT |
| 2015-11-08 |
insert sic_code 71129 - Other engineering activities |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-09-24 |
| 2015-11-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-16 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-02-07 |
delete address PROTECTION HOUSE 16-17 EAST PARADE LEEDS WEST YORKSHIRE LS1 2BR |
| 2015-02-07 |
insert address 52 WHIRLOW COURT ROAD WHIRLOW SHEFFIELD SOUTH YORKSHIRE ENGLAND S11 9NT |
| 2015-02-07 |
insert company_previous_name HLWKH 574 LIMITED |
| 2015-02-07 |
update name HLWKH 574 LIMITED => OUTPUT ENGINEERING LIMITED |
| 2015-02-07 |
update registered_address |
| 2015-01-21 |
update statutory_documents COMPANY NAME CHANGED HLWKH 574 LIMITED
CERTIFICATE ISSUED ON 21/01/15 |
| 2015-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
PROTECTION HOUSE 16-17 EAST PARADE
LEEDS
WEST YORKSHIRE
LS1 2BR |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES NIVEN |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANTWELL |
| 2014-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |