MENRICA ENGINEERING CO. LIMITED - History of Changes


DateDescription
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