| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011802880004 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 2 => 3 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011802880003 |
| 2023-08-09 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-05 |
delete fax 01795 667427 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-19 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete company_previous_name ALLBART ENGINEERING COMPANY LIMITED |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM HUGHES / 01/06/2021 |
| 2021-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-29 |
update statutory_documents 07/04/21 STATEMENT OF CAPITAL GBP 10000 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-01 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-13 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM HUGHES |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents ADOPT ARTICLES 25/03/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-12 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BASIL HUGHES / 04/08/2017 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-06 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
delete address MEM CENTRE NEW ROAD SHEERNESS KENT ME12 1AX |
| 2017-02-07 |
insert address MEM CENTRE NEW ROAD SHEERNESS KENT UNITED KINGDOM ME12 1AU |
| 2017-02-07 |
update registered_address |
| 2017-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-03 |
update statutory_documents 12/12/16 STATEMENT OF CAPITAL GBP 10270 |
| 2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
MEM CENTRE
NEW ROAD
SHEERNESS
KENT
ME12 1AX |
| 2017-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-26 |
update statutory_documents 21/11/16 STATEMENT OF CAPITAL GBP 10315 |
| 2016-09-07 |
update num_mort_charges 2 => 3 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011802880003 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-10-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-01 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE WELLER / 05/08/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-05-07 |
update num_mort_outstanding 2 => 0 |
| 2015-05-07 |
update num_mort_satisfied 0 => 2 |
| 2015-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-16 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-11 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-17 |
update statutory_documents 17/01/14 STATEMENT OF CAPITAL GBP 10325 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-16 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-22 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-03-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HUGHES / 09/06/2012 |
| 2012-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBIN JOHN HUGHES / 09/06/2012 |
| 2012-07-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-07-02 |
update statutory_documents 21/06/12 STATEMENT OF CAPITAL GBP 10370 |
| 2012-04-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-04-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents ADOPT ARTICLES 26/09/2010 |
| 2010-10-06 |
update statutory_documents 26/09/10 STATEMENT OF CAPITAL GBP 10360 |
| 2010-08-10 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-04-12 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents RE ALLOTMENT OF SHARES 14/11/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2003-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-07 |
update statutory_documents S-DIV
14/11/03 |
| 2003-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-12-07 |
update statutory_documents RE-DESIGNATE AUTH CAP 14/11/03 |
| 2003-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents COMPANY NAME CHANGED
ALLBART ENGINEERING COMPANY LIMI
TED
CERTIFICATE ISSUED ON 22/11/01 |
| 2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 1999-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-11-06 |
update statutory_documents ALTER MEM AND ARTS 26/10/98 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 1998-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-09-05 |
update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 1997-08-26 |
update statutory_documents ALTER MEM AND ARTS 15/08/97 |
| 1997-07-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-07-07 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/06/97 |
| 1997-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 1996-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 1995-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-30 |
update statutory_documents RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 1993-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-08-14 |
update statutory_documents RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 1991-09-05 |
update statutory_documents RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 1991-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1990-09-14 |
update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 1990-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1990-02-12 |
update statutory_documents RETURN MADE UP TO 06/08/89; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents 9990 @ £1 06/09/88 |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 1988-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/88 FROM:
16 HOBART GDNS.
SITTINGBOURNE
KENT |
| 1988-01-19 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-01-19 |
update statutory_documents ALTER MEM AND ARTS 28/11/87 |
| 1987-12-17 |
update statutory_documents ADOPT MEM AND ARTS 281187 |
| 1987-09-17 |
update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 1987-04-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/11 |
| 1987-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1974-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |