Date | Description |
2025-02-04 |
update robots_txt_status www.lenochengineering.com: 0 => 200 |
2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/24, NO UPDATES |
2024-07-26 |
delete terms_pages_linkeddomain allaboutcookies.org |
2024-07-26 |
delete terms_pages_linkeddomain ico.org.uk |
2024-07-26 |
insert terms_pages_linkeddomain aboutads.info |
2024-07-26 |
insert terms_pages_linkeddomain facebook.com |
2024-07-26 |
insert terms_pages_linkeddomain freeprivacypolicy.com |
2024-07-26 |
insert terms_pages_linkeddomain google.com |
2024-07-26 |
insert terms_pages_linkeddomain mailchimp.com |
2024-07-26 |
insert terms_pages_linkeddomain networkadvertising.org |
2024-07-26 |
insert terms_pages_linkeddomain youradchoices.ca |
2024-07-26 |
insert terms_pages_linkeddomain youronlinechoices.eu |
2024-06-13 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-05-30 |
delete source_ip 213.168.249.209 |
2024-05-30 |
insert source_ip 172.67.203.237 |
2024-05-30 |
insert source_ip 104.21.44.215 |
2024-05-30 |
update robots_txt_status www.lenochengineering.com: 200 => 0 |
2024-04-07 |
update num_mort_charges 7 => 9 |
2024-04-07 |
update num_mort_satisfied 4 => 6 |
2024-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048780900008 |
2024-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048780900009 |
2024-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048780900006 |
2024-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
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 |
2023-07-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update num_mort_charges 6 => 7 |
2023-04-07 |
update num_mort_outstanding 2 => 3 |
2023-02-18 |
delete address 56 Somers Road, Rugby, CV22 7DH |
2023-02-18 |
delete address 56 Somers Road, Rugby, CV22 7DH, UK |
2023-02-18 |
delete source_ip 98.129.229.62 |
2023-02-18 |
insert address 56 Somers Road
Rugby
Warwickshire
CV22 7DH
United Kingdom |
2023-02-18 |
insert registration_number 4878090 |
2023-02-18 |
insert source_ip 213.168.249.209 |
2023-02-18 |
insert terms_pages_linkeddomain allaboutcookies.org |
2023-02-18 |
insert terms_pages_linkeddomain ico.org.uk |
2023-02-18 |
insert terms_pages_linkeddomain microsoft.com |
2023-02-18 |
insert terms_pages_linkeddomain youronlinechoices.com |
2023-02-18 |
insert vat GB843 5590 12 |
2023-02-18 |
update primary_contact 56 Somers Road, Rugby, CV22 7DH, UK => 56 Somers Road
Rugby
Warwickshire
CV22 7DH
United Kingdom |
2023-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048780900007 |
2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-12-07 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2019-12-07 |
insert sic_code 24100 - Manufacture of basic iron and steel and of ferro-alloys |
2019-12-07 |
insert sic_code 71129 - Other engineering activities |
2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN RUSHBROOKE / 27/08/2019 |
2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update num_mort_outstanding 3 => 2 |
2018-10-07 |
update num_mort_satisfied 3 => 4 |
2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
2018-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN RUSHBROOK / 17/04/2018 |
2018-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHNATHAN RUSHBROOK / 17/04/2018 |
2017-09-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
2017-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN RUSHBROOK / 25/08/2017 |
2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
2016-09-07 |
delete address 56 SOMERS ROAD SOMERS ROAD RUGBY WARWICKSHIRE ENGLAND CV22 7DH |
2016-09-07 |
insert address 56 SOMERS ROAD SOMERS ROAD INDUSTRIAL ESTATE RUGBY WARWICKSHIRE ENGLAND CV22 7DH |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-30 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-07 |
update registered_address |
2016-08-17 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
2016-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
56 SOMERS ROAD SOMERS ROAD
RUGBY
WARWICKSHIRE
CV22 7DH
ENGLAND |
2016-07-07 |
delete address 55 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DG |
2016-07-07 |
insert address 56 SOMERS ROAD SOMERS ROAD RUGBY WARWICKSHIRE ENGLAND CV22 7DH |
2016-07-07 |
update registered_address |
2016-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
55 SOMERS ROAD
RUGBY
WARWICKSHIRE
CV22 7DG |
2015-12-07 |
update num_mort_charges 5 => 6 |
2015-12-07 |
update num_mort_outstanding 2 => 3 |
2015-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048780900006 |
2015-10-07 |
delete address 55 SOMERS ROAD SOMERS INDUSTRIAL ESTATE RUGBY WARWICKSHIRE ENGLAND CV22 7DG |
2015-10-07 |
insert address 55 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DG |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
2015-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM
55 SOMERS ROAD
SOMERS INDUSTRIAL ESTATE
RUGBY
WARWICKSHIRE
CV22 7DG
ENGLAND |
2015-09-08 |
update statutory_documents 27/08/15 FULL LIST |
2015-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN RUSHBROOK / 27/08/2015 |
2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
delete address HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG |
2015-04-07 |
insert address 55 SOMERS ROAD SOMERS INDUSTRIAL ESTATE RUGBY WARWICKSHIRE ENGLAND CV22 7DG |
2015-04-07 |
update registered_address |
2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
HALTON VIEW VILLAS
3-5 WILSON PATTEN STREET
WARRINGTON
CHESHIRE
WA1 1PG |
2014-10-07 |
update num_mort_outstanding 4 => 2 |
2014-10-07 |
update num_mort_satisfied 1 => 3 |
2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
2014-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-09-10 |
update statutory_documents 27/08/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
2013-09-06 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
2013-08-27 |
update statutory_documents 27/08/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 2852 - General mechanical engineering |
2013-06-22 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE RUSHBROOKE |
2012-08-28 |
update statutory_documents 27/08/12 FULL LIST |
2012-07-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-08-31 |
update statutory_documents 27/08/11 FULL LIST |
2011-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHNATAHN RUSHBROOK / 27/08/2011 |
2011-07-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2011-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2011-05-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-16 |
update statutory_documents 27/08/10 FULL LIST |
2010-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-04-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-04-06 |
update statutory_documents DIRECTOR APPOINTED JOHNATHAN RUSHBROOKE |
2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE RUSHBROOKE |
2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY RUSHBROOKE |
2009-08-27 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
2009-08-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-09-16 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
2007-09-04 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-15 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
2005-09-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
2005-09-13 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
2005-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
2005-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/05 FROM:
C/O JOHNSON BARTON & CO, BYROM
HOUSE, 21 QUAY STREET
MANCHESTER
LANCASHIRE M3 3HQ |
2004-10-06 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
2003-08-27 |
update statutory_documents SECRETARY RESIGNED |
2003-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |