Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-18 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-19 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-23 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-29 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMOS WILLIAM BENNETT / 12/07/2019 |
2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN BENNETT / 12/07/2019 |
2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN BENNETT / 12/07/2019 |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
2019-05-07 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2019-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ALAN BENNETT / 01/04/2019 |
2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMOS WILLIAM BENNETT / 01/04/2019 |
2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE BENNETT / 01/04/2019 |
2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN BENNETT / 01/04/2019 |
2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN BENNETT / 01/04/2019 |
2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN BENNETT / 01/04/2019 |
2019-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADA MARY BENNETT / 01/04/2019 |
2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MR AMOS WILLIAM BENNETT |
2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE BENNETT |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
2018-05-21 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
2016-05-27 |
update statutory_documents 01/05/16 FULL LIST |
2016-05-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-05-13 |
update statutory_documents 01/05/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-05-01 |
2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-29 |
2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-05-01 |
update statutory_documents 01/05/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
2013-05-14 |
update statutory_documents 20/04/13 FULL LIST |
2013-05-09 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-05-17 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-05-14 |
update statutory_documents 20/04/12 FULL LIST |
2011-05-20 |
update statutory_documents 20/04/11 FULL LIST |
2011-04-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-04-15 |
update statutory_documents COMPANY NAME CHANGED MENRICA ENGINEERING LIMITED
CERTIFICATE ISSUED ON 15/04/11 |
2011-04-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-05-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-05-19 |
update statutory_documents 20/04/10 FULL LIST |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN BENNETT / 20/04/2010 |
2009-05-20 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
2008-06-12 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
2008-06-10 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2007-05-21 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
2006-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-05-19 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
2006-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-02-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2005-05-26 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
2004-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
2004-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2003-06-05 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
2002-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2002-05-02 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
2001-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2001-05-25 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-05-19 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
1999-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1999-06-16 |
update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
1998-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1998-05-21 |
update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
1997-05-20 |
update statutory_documents RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
1997-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1996-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1996-06-11 |
update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
1995-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1995-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
1994-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1994-04-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1994-04-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-04-26 |
update statutory_documents RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
1993-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
1993-05-04 |
update statutory_documents RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
1992-07-21 |
update statutory_documents RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
1992-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
1991-05-22 |
update statutory_documents RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
1991-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
1990-06-04 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
1990-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
1989-06-21 |
update statutory_documents RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS |
1989-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
1988-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
1988-05-05 |
update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
1987-02-14 |
update statutory_documents RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
1987-02-14 |
update statutory_documents RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
1987-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |