VOLZ ENGINEERING LIMITED - History of Changes


DateDescription
2023-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES
2023-09-07 update num_mort_charges 0 => 1
2023-09-07 update num_mort_outstanding 0 => 1
2023-08-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081986410001
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES
2022-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN REESON / 30/11/2021
2022-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARSH / 07/12/2021
2021-12-07 insert company_previous_name M & W PRECISION LTD
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-12-07 update name M & W PRECISION LTD => VOLZ ENGINEERING LIMITED
2021-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-09-27 update statutory_documents COMPANY NAME CHANGED M & W PRECISION LTD CERTIFICATE ISSUED ON 27/09/21
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES
2021-08-18 update statutory_documents DIRECTOR APPOINTED MR ALAN REESON
2021-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HORRIDGE
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES
2019-05-07 update account_category null => SMALL
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HORRIDGE / 02/05/2019
2019-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HORRIDGE / 01/07/2018
2019-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-02-11 update statutory_documents DIRECTOR APPOINTED MR JAMES MARSH
2018-10-07 delete address UNIT C7 FIELDHOUSE IND ESTATE FIELDHOUSE ROAD ROCHDALE LANCS OL12 0AA
2018-10-07 insert address UNIT 1 FISHWICK STREET SCOTTS PARK INDUSTRIAL ESTATE ROCHDALE ENGLAND OL16 5NA
2018-10-07 update account_ref_day 30 => 31
2018-10-07 update account_ref_month 9 => 12
2018-10-07 update accounts_next_due_date 2019-06-30 => 2019-09-30
2018-10-07 update registered_address
2018-09-12 update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018
2018-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2018 FROM UNIT C7 FIELDHOUSE IND ESTATE FIELDHOUSE ROAD ROCHDALE LANCS OL12 0AA
2018-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLZ FILTERS UK LIMITED
2018-03-29 update statutory_documents CESSATION OF DAVID JOHN MUNDAY AS A PSC
2018-03-29 update statutory_documents CESSATION OF MARK DAVID HORRIDGE AS A PSC
2018-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MUNDAY
2018-03-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MUNDAY
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-27 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-03 => 2015-09-03
2015-10-07 update returns_next_due_date 2015-10-01 => 2016-10-01
2015-09-30 update statutory_documents 03/09/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-27 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-03 => 2014-09-03
2014-10-07 update returns_next_due_date 2014-10-01 => 2015-10-01
2014-09-30 update statutory_documents 03/09/14 FULL LIST
2014-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-06-07 update accounts_last_madeup_date null => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-03 => 2015-06-30
2014-05-23 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address UNIT C7 FIELDHOUSE IND ESTATE FIELDHOUSE ROAD ROCHDALE LANCS UNITED KINGDOM OL12 0AA
2013-11-07 insert address UNIT C7 FIELDHOUSE IND ESTATE FIELDHOUSE ROAD ROCHDALE LANCS OL12 0AA
2013-11-07 insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c.
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date null => 2013-09-03
2013-11-07 update returns_next_due_date 2013-10-01 => 2014-10-01
2013-10-23 update statutory_documents 03/09/13 FULL LIST
2012-09-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION