| Date | Description |
|---|
| 2024-12-20 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES |
| 2024-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083330630001 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-20 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 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 |
| 2023-01-03 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-13 |
insert address The Village
Castle Eden
County Durham
TS24 4SL |
| 2022-12-13 |
insert phone 0191 814 2431 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
delete source_ip 213.175.215.34 |
| 2020-04-24 |
insert source_ip 109.108.136.95 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LAWSON / 01/11/2019 |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LAWSON / 24/01/2018 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA LOUISE LAWSON |
| 2019-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID LAWSON / 01/02/2017 |
| 2019-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID LAWSON / 01/11/2019 |
| 2019-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID LAWSON / 24/01/2018 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2018-12-14 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-11-07 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LAWSON / 19/03/2018 |
| 2018-04-07 |
delete address 17 LAMBTON COURT PETERLEE CO DURHAM SR8 1NG |
| 2018-04-07 |
insert address 13 THE VILLAGE CASTLE EDEN HARTLEPOOL COUNTY DURHAM TS27 4SL |
| 2018-04-07 |
update registered_address |
| 2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
17 LAMBTON COURT
PETERLEE
CO DURHAM
SR8 1NG |
| 2018-03-07 |
delete address 69 LOCAL AVENUE SHERBURN HILL DURHAM DH6 1HG |
| 2018-03-07 |
insert address 17 LAMBTON COURT PETERLEE CO DURHAM SR8 1NG |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
69 LOCAL AVENUE
SHERBURN HILL
DURHAM
DH6 1HG |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH 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 |
| 2017-09-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-24 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
insert company_previous_name ADL ENGINEERING SOLUTIONS LTD |
| 2015-06-07 |
update name ADL ENGINEERING SOLUTIONS LTD => DURHAM ENGINEERING LTD |
| 2015-05-11 |
update statutory_documents COMPANY NAME CHANGED ADL ENGINEERING SOLUTIONS LTD
CERTIFICATE ISSUED ON 11/05/15 |
| 2015-05-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-17 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-17 => 2015-12-31 |
| 2014-09-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 69 LOCAL AVENUE SHERBURN HILL DURHAM UNITED KINGDOM DH6 1HG |
| 2014-02-07 |
insert address 69 LOCAL AVENUE SHERBURN HILL DURHAM DH6 1HG |
| 2014-02-07 |
insert sic_code 71129 - Other engineering activities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-03 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-06-25 |
update account_ref_month 12 => 3 |
| 2013-02-15 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2012-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |