Date | Description |
2023-08-15 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2023-07-28 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
2023-02-28 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2022-10-14 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2022-09-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
2022-09-07 |
delete address LYTHALLS LANE FOLESHILL COVENTRY WEST MIDLANDS CV6 6FN |
2022-09-07 |
insert address 8TH FLOOR ONE TEMPLE ROW BIRMINGHAM B2 5LG |
2022-09-07 |
update registered_address |
2022-09-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2022-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2022 FROM
LYTHALLS LANE
FOLESHILL
COVENTRY
WEST MIDLANDS
CV6 6FN |
2022-08-07 |
update company_status Active => In Administration |
2022-07-29 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016090,00015970 |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-07 |
update num_mort_outstanding 4 => 3 |
2022-07-07 |
update num_mort_satisfied 6 => 7 |
2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID THOMAS |
2022-06-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011395140005 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2020-12-07 |
update num_mort_charges 9 => 10 |
2020-12-07 |
update num_mort_outstanding 3 => 4 |
2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-09-30 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011395140010 |
2020-08-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-09-30 |
2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-12-31 |
2020-05-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-05-07 |
update account_ref_day 30 => 31 |
2020-05-07 |
update account_ref_month 9 => 3 |
2020-04-30 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 31/03/2020 |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB |
2019-05-07 |
update account_ref_day 31 => 30 |
2019-05-07 |
update account_ref_month 3 => 9 |
2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-06-30 |
2019-04-04 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/09/2019 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-04-07 |
update num_mort_charges 7 => 9 |
2018-04-07 |
update num_mort_satisfied 4 => 6 |
2018-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011395140009 |
2018-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011395140006 |
2018-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011395140007 |
2018-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011395140008 |
2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
2017-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHMANN ENGINEERING LIMITED |
2017-10-10 |
update statutory_documents CESSATION OF DAVID OWEN WALSH AS A PSC |
2017-10-10 |
update statutory_documents CESSATION OF RICHARD MELVYN WALSH AS A PSC |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-07 |
insert company_previous_name R.L. WALSH & SONS (COVENTRY) LIMITED |
2017-07-07 |
update name R.L. WALSH & SONS (COVENTRY) LIMITED => RICHMANN WALSH ENGINEERING LIMITED |
2017-06-08 |
update statutory_documents COMPANY NAME CHANGED R.L. WALSH & SONS (COVENTRY) LIMITED
CERTIFICATE ISSUED ON 08/06/17 |
2017-04-27 |
update num_mort_charges 4 => 7 |
2017-04-27 |
update num_mort_outstanding 1 => 3 |
2017-04-27 |
update num_mort_satisfied 3 => 4 |
2017-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD WEBB |
2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY MANNING |
2017-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011395140006 |
2017-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011395140007 |
2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH |
2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALSH |
2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WALSH |
2017-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011395140005 |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-12-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-11-11 |
update statutory_documents 30/09/15 FULL LIST |
2015-07-08 |
update num_mort_outstanding 4 => 1 |
2015-07-08 |
update num_mort_satisfied 0 => 3 |
2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-05-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-03 |
update statutory_documents 30/09/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-11-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update statutory_documents 30/09/13 FULL LIST |
2013-06-23 |
delete sic_code 2852 - General mechanical engineering |
2013-06-23 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-10-05 |
update statutory_documents 30/09/12 FULL LIST |
2012-09-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-09-30 |
update statutory_documents 30/09/11 FULL LIST |
2011-08-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-10-04 |
update statutory_documents 28/09/10 FULL LIST |
2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN WALSH / 28/09/2010 |
2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MELVYN WALSH / 28/09/2010 |
2010-08-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-10-05 |
update statutory_documents 28/09/09 FULL LIST |
2009-09-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-10-07 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
2008-08-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-11-26 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
2007-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-10-06 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
2005-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-10-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-10-03 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
2004-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-10-14 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
2004-10-08 |
update statutory_documents £ IC 33200/22800
01/09/04
£ SR 10400@1=10400 |
2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-10-18 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
2003-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2002-10-10 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
2002-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2001-11-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
2001-10-10 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
2000-12-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
2000-10-16 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
1999-11-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
1999-10-04 |
update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
1998-10-08 |
update statutory_documents RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
1998-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
1997-10-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
1997-10-08 |
update statutory_documents RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
1997-03-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1996-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
1996-10-06 |
update statutory_documents RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
1996-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-10-06 |
update statutory_documents RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
1995-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-25 |
update statutory_documents £ NC 30000/50000
20/01/95 |
1995-01-25 |
update statutory_documents CAPITALISATION 20/01/95 |
1994-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-07 |
update statutory_documents RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-10-12 |
update statutory_documents RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
1993-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-10-08 |
update statutory_documents RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
1991-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/91 |
1991-10-09 |
update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
1991-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1990-10-25 |
update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
1990-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-10-10 |
update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
1989-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1989-02-06 |
update statutory_documents RETURN MADE UP TO 05/01/89; NO CHANGE OF MEMBERS |
1987-11-16 |
update statutory_documents RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
1987-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-01-10 |
update statutory_documents RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
1987-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1973-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |