| Date | Description |
|---|
| 2024-04-03 |
update website_status OK => FlippedRobots |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2022-08-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
insert contact_pages_linkeddomain outdatedbrowser.com |
| 2021-12-21 |
insert index_pages_linkeddomain outdatedbrowser.com |
| 2021-12-21 |
insert management_pages_linkeddomain outdatedbrowser.com |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED DIPL. ING. ELKE THUERLINGS |
| 2021-10-07 |
delete company_previous_name TORPOINT ENGINEERING LIMITED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2022-09-28 |
| 2021-09-28 |
delete contact_pages_linkeddomain outdatedbrowser.com |
| 2021-09-28 |
delete index_pages_linkeddomain outdatedbrowser.com |
| 2021-09-28 |
delete management_pages_linkeddomain outdatedbrowser.com |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-07-22 |
insert management_pages_linkeddomain outdatedbrowser.com |
| 2021-06-18 |
delete management_pages_linkeddomain outdatedbrowser.com |
| 2020-10-30 |
delete sic_code 39000 - Remediation activities and other waste management services |
| 2020-10-30 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2021-09-28 |
| 2020-06-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete company_previous_name RODAN ENGINEERING COMPANY LIMITED |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-28 |
| 2019-12-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
| 2019-05-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HAROLD EDWARDS |
| 2019-03-20 |
update statutory_documents CESSATION OF ELKE THUERLINGS AS A PSC |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELKE THUERLINGS |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAROLD EDWARDS |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 2018-04-07 |
delete address 2 ENDSLEIGH GARDENS LEIGH LANCASHIRE ENGLAND WN7 1LR |
| 2018-04-07 |
insert address SUITE 3 WATERSIDE BUSINESS CENTRE CANAL STREET LEIGH UNITED KINGDOM WN7 4DB |
| 2018-04-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
2 ENDSLEIGH GARDENS LEIGH
LANCASHIRE
WN7 1LR
ENGLAND |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-09-29 |
| 2017-12-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-12-28 |
update statutory_documents CESSATION OF CHRISTOS TZOURIS AS A PSC |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOS TZOURIS |
| 2017-10-07 |
update account_ref_day 30 => 29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-28 |
| 2017-09-28 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-08-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOS TZOURIS |
| 2017-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS TZOURIS / 25/08/2017 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 2017-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOS TZOURIS |
| 2017-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELKE THUERLINGS / 24/08/2017 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELKE THUERLINGS |
| 2017-07-26 |
update statutory_documents CESSATION OF JOHN HAROLD EDWARDS AS A PSC |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MS ELKE THUERLINGS |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-12-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-09-30 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-08-07 |
delete address 21 FOSTERS WAY BUDE CORNWALL EX23 8HF |
| 2016-08-07 |
insert address 2 ENDSLEIGH GARDENS LEIGH LANCASHIRE ENGLAND WN7 1LR |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
21 FOSTERS WAY
BUDE
CORNWALL
EX23 8HF |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-01 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-14 |
update statutory_documents 03/04/15 TREASURY CAPITAL GBP 0 |
| 2015-05-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT SHAW |
| 2015-03-16 |
update statutory_documents 20/02/15 TREASURY CAPITAL GBP 3 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAROLD EDWARDS |
| 2015-01-12 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN CROXTON |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SHAW |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN CROXTON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN CROXTON / 30/06/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-17 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-10 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN CROXTON / 07/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH SHAW / 07/01/2010 |
| 2009-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2009 FROM
CHESHIRE HEIGHTS
HEATHERSIDE, MOUNT PLEASANT
MOW COP, STOKE ON TRENT
STAFFORDSHIRE
ST7 4YP |
| 2009-07-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-11-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/03 FROM:
JANNER HOUSE KEVERAL GARDENS
SEATON
TORPOINT
CORNWALL PL11 3JH |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-28 |
update statutory_documents COMPANY NAME CHANGED
TORPOINT ENGINEERING LIMITED
CERTIFICATE ISSUED ON 28/09/01 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-10 |
update statutory_documents COMPANY NAME CHANGED
RODAN ENGINEERING COMPANY LIMITE
D
CERTIFICATE ISSUED ON 11/01/00 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 1999-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/98 FROM:
17 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AE |
| 1998-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/93 FROM:
103 MOUNT PLEASANT
TUNBRIDGE WELLS
KENT
TN1 1QG |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-19 |
update statutory_documents S366A DISP HOLDING AGM 05/02/91 |
| 1990-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |