Total Documents | 205 |
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Total Pages | 1,516 |
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11 March 2024 | Confirmation statement made on 9 March 2024 with no updates |
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9 January 2024 | Registration of charge 014810630010, created on 3 January 2024 |
9 January 2024 | Registration of charge 014810630009, created on 3 January 2024 |
18 June 2023 | Satisfaction of charge 4 in full |
18 June 2023 | Satisfaction of charge 3 in full |
14 June 2023 | Satisfaction of charge 2 in full |
10 June 2023 | Full accounts made up to 31 August 2022 |
24 April 2023 | Registration of charge 014810630008, created on 4 April 2023 |
14 April 2023 | Registration of charge 014810630007, created on 4 April 2023 |
9 March 2023 | Confirmation statement made on 9 March 2023 with no updates |
2 September 2022 | Director's details changed for Mr Mark Gary Townsend on 2 September 2022 |
30 May 2022 | Full accounts made up to 31 August 2021 |
9 March 2022 | Confirmation statement made on 9 March 2022 with no updates |
6 October 2021 | Registration of charge 014810630006, created on 22 September 2021 |
5 August 2021 | Registration of charge 014810630005, created on 4 August 2021 |
10 June 2021 | Full accounts made up to 31 August 2020 |
25 March 2021 | Confirmation statement made on 9 March 2021 with no updates |
18 August 2020 | Full accounts made up to 31 August 2019 |
23 March 2020 | Confirmation statement made on 9 March 2020 with no updates |
2 May 2019 | Full accounts made up to 31 August 2018 |
11 April 2019 | Termination of appointment of Stephen Gould Burley as a director on 8 April 2019 |
11 April 2019 | Confirmation statement made on 9 March 2019 with no updates |
11 April 2019 | Cessation of Stephen Gould Burley as a person with significant control on 8 April 2019 |
18 May 2018 | Full accounts made up to 31 August 2017 |
13 March 2018 | Confirmation statement made on 9 March 2018 with no updates |
24 May 2017 | Full accounts made up to 31 August 2016 |
24 May 2017 | Full accounts made up to 31 August 2016 |
24 March 2017 | Confirmation statement made on 9 March 2017 with updates |
24 March 2017 | Confirmation statement made on 9 March 2017 with updates |
6 June 2016 | Full accounts made up to 31 August 2015 |
6 June 2016 | Full accounts made up to 31 August 2015 |
9 May 2016 | Appointment of Mr Richard Brian Hughes as a director on 1 April 2016 |
9 May 2016 | Appointment of Mr Gregg Matthews as a director on 1 April 2016 |
9 May 2016 | Appointment of Mr Richard Brian Hughes as a director on 1 April 2016 |
9 May 2016 | Appointment of Mr Gregg Matthews as a director on 1 April 2016 |
22 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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4 June 2015 | Full accounts made up to 31 August 2014 |
4 June 2015 | Full accounts made up to 31 August 2014 |
2 April 2015 | Termination of appointment of Melvin Stuart Sheldon as a secretary on 31 March 2015 |
2 April 2015 | Termination of appointment of Melvin Stuart Sheldon as a director on 31 March 2015 |
2 April 2015 | Termination of appointment of Melvin Stuart Sheldon as a director on 31 March 2015 |
2 April 2015 | Appointment of Mrs Michelle Ann Mucklestone as a secretary on 1 April 2015 |
2 April 2015 | Termination of appointment of Melvin Stuart Sheldon as a secretary on 31 March 2015 |
2 April 2015 | Appointment of Mrs Michelle Ann Mucklestone as a secretary on 1 April 2015 |
2 April 2015 | Appointment of Mrs Michelle Ann Mucklestone as a secretary on 1 April 2015 |
16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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22 May 2014 | Auditor's resignation |
22 May 2014 | Auditor's resignation |
29 April 2014 | Full accounts made up to 31 August 2013 |
29 April 2014 | Full accounts made up to 31 August 2013 |
25 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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10 March 2014 | Registered office address changed from Sam Derry House London Road Newark Nottinghamshire NG24 1JP England on 10 March 2014 |
10 March 2014 | Registered office address changed from Sam Derry House London Road Newark Nottinghamshire NG24 1JP England on 10 March 2014 |
17 May 2013 | Full accounts made up to 31 August 2012 |
17 May 2013 | Full accounts made up to 31 August 2012 |
13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
22 March 2012 | Full accounts made up to 31 August 2011 |
22 March 2012 | Full accounts made up to 31 August 2011 |
16 March 2012 | Registered office address changed from the Old Hospital London Road Newark Nottinghamshire NG24 1JP on 16 March 2012 |
16 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
16 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
16 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
16 March 2012 | Registered office address changed from the Old Hospital London Road Newark Nottinghamshire NG24 1JP on 16 March 2012 |
22 March 2011 | Full accounts made up to 31 August 2010 |
22 March 2011 | Full accounts made up to 31 August 2010 |
14 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
14 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
14 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
17 August 2010 | Registered office address changed from Sam Derry House, London Road Newark Notts NG24 1JP on 17 August 2010 |
17 August 2010 | Registered office address changed from Sam Derry House, London Road Newark Notts NG24 1JP on 17 August 2010 |
21 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
21 April 2010 | Director's details changed for Stephen Gould Burley on 9 March 2010 |
21 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
21 April 2010 | Director's details changed for Mark Gary Townsend on 9 March 2010 |
21 April 2010 | Director's details changed for Mark Gary Townsend on 9 March 2010 |
21 April 2010 | Director's details changed for Mark Gary Townsend on 9 March 2010 |
21 April 2010 | Director's details changed for Stephen Gould Burley on 9 March 2010 |
21 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
21 April 2010 | Director's details changed for Stephen Gould Burley on 9 March 2010 |
26 March 2010 | Full accounts made up to 31 August 2009 |
26 March 2010 | Full accounts made up to 31 August 2009 |
19 October 2009 | Director's details changed for Melvin Stuart Sheldon on 19 October 2009 |
19 October 2009 | Director's details changed for Melvin Stuart Sheldon on 19 October 2009 |
19 October 2009 | Secretary's details changed for Melvin Stuart Sheldon on 19 October 2009 |
19 October 2009 | Secretary's details changed for Melvin Stuart Sheldon on 19 October 2009 |
23 June 2009 | Full accounts made up to 31 August 2008 |
23 June 2009 | Full accounts made up to 31 August 2008 |
20 March 2009 | Return made up to 09/03/09; full list of members |
20 March 2009 | Return made up to 09/03/09; full list of members |
19 March 2009 | Director's change of particulars / mark townsend / 12/03/2009 |
19 March 2009 | Director's change of particulars / mark townsend / 12/03/2009 |
7 February 2009 | Appointment terminated director james derry |
7 February 2009 | Appointment terminated director james derry |
31 December 2008 | Particulars of a mortgage or charge / charge no: 4 |
31 December 2008 | Particulars of a mortgage or charge / charge no: 4 |
2 April 2008 | Return made up to 09/03/08; full list of members |
2 April 2008 | Return made up to 09/03/08; full list of members |
1 April 2008 | Director's change of particulars / mark townsend / 01/04/2008 |
1 April 2008 | Director's change of particulars / mark townsend / 01/04/2008 |
20 March 2008 | Full accounts made up to 31 August 2007 |
20 March 2008 | Full accounts made up to 31 August 2007 |
11 May 2007 | Full accounts made up to 31 August 2006 |
11 May 2007 | Full accounts made up to 31 August 2006 |
16 March 2007 | Director's particulars changed |
16 March 2007 | Return made up to 09/03/07; full list of members |
16 March 2007 | Return made up to 09/03/07; full list of members |
16 March 2007 | Location of register of members |
16 March 2007 | Director's particulars changed |
16 March 2007 | Location of register of members |
14 August 2006 | Particulars of mortgage/charge |
14 August 2006 | Particulars of mortgage/charge |
20 June 2006 | Auditor's resignation |
20 June 2006 | Auditor's resignation |
22 March 2006 | Full accounts made up to 31 August 2005 |
22 March 2006 | Full accounts made up to 31 August 2005 |
3 March 2006 | Return made up to 09/03/06; full list of members
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3 March 2006 | Return made up to 09/03/06; full list of members
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1 November 2005 | Registered office changed on 01/11/05 from: william street newark notts NG24 1QU |
1 November 2005 | Registered office changed on 01/11/05 from: william street newark notts NG24 1QU |
16 March 2005 | Full accounts made up to 31 August 2004 |
16 March 2005 | Return made up to 09/03/05; full list of members |
16 March 2005 | Return made up to 09/03/05; full list of members |
16 March 2005 | Full accounts made up to 31 August 2004 |
5 April 2004 | Full accounts made up to 31 August 2003 |
5 April 2004 | Full accounts made up to 31 August 2003 |
30 March 2004 | Return made up to 09/03/04; full list of members
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30 March 2004 | Return made up to 09/03/04; full list of members
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8 February 2004 | New secretary appointed |
8 February 2004 | Secretary resigned;director resigned |
8 February 2004 | Secretary resigned;director resigned |
8 February 2004 | New secretary appointed |
2 April 2003 | Full accounts made up to 31 August 2002 |
2 April 2003 | Full accounts made up to 31 August 2002 |
20 March 2003 | Return made up to 09/03/03; full list of members |
20 March 2003 | Return made up to 09/03/03; full list of members |
10 March 2003 | Particulars of mortgage/charge |
10 March 2003 | Particulars of mortgage/charge |
16 April 2002 | Director resigned |
16 April 2002 | Director resigned |
21 March 2002 | Full accounts made up to 31 August 2001 |
21 March 2002 | Full accounts made up to 31 August 2001 |
14 March 2002 | Return made up to 09/03/02; full list of members
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14 March 2002 | Return made up to 09/03/02; full list of members
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24 October 2001 | New director appointed |
24 October 2001 | New director appointed |
12 July 2001 | Declaration of satisfaction of mortgage/charge |
12 July 2001 | Declaration of satisfaction of mortgage/charge |
9 April 2001 | Full accounts made up to 31 August 2000 |
9 April 2001 | Full accounts made up to 31 August 2000 |
16 March 2001 | Return made up to 09/03/01; full list of members
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16 March 2001 | Return made up to 09/03/01; full list of members
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23 June 2000 | New director appointed |
23 June 2000 | New director appointed |
28 April 2000 | New director appointed |
28 April 2000 | New director appointed |
30 March 2000 | Return made up to 09/03/00; full list of members |
30 March 2000 | Return made up to 09/03/00; full list of members |
3 March 2000 | Full accounts made up to 31 August 1999 |
3 March 2000 | Full accounts made up to 31 August 1999 |
29 March 1999 | Return made up to 09/03/99; full list of members |
29 March 1999 | Return made up to 09/03/99; full list of members |
9 February 1999 | Full accounts made up to 31 August 1998 |
9 February 1999 | Full accounts made up to 31 August 1998 |
12 March 1998 | Return made up to 09/03/98; full list of members |
12 March 1998 | Return made up to 09/03/98; full list of members |
9 March 1998 | Full accounts made up to 31 August 1997 |
9 March 1998 | Full accounts made up to 31 August 1997 |
9 April 1997 | Full accounts made up to 31 August 1996 |
9 April 1997 | Full accounts made up to 31 August 1996 |
7 March 1997 | Director resigned |
7 March 1997 | Director resigned |
5 March 1997 | Return made up to 09/03/97; no change of members |
5 March 1997 | Return made up to 09/03/97; no change of members |
25 April 1996 | Return made up to 09/03/96; no change of members |
25 April 1996 | Return made up to 09/03/96; no change of members |
19 March 1996 | Full accounts made up to 31 August 1995 |
19 March 1996 | Full accounts made up to 31 August 1995 |
6 June 1995 | Return made up to 09/03/95; full list of members
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6 June 1995 | Return made up to 09/03/95; full list of members
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11 April 1995 | Full accounts made up to 31 August 1994 |
11 April 1995 | Full accounts made up to 31 August 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
10 December 1994 | New director appointed |
10 December 1994 | New director appointed |
26 January 1994 | New secretary appointed |
26 January 1994 | New secretary appointed |
10 September 1993 | Company name changed derry mechanical LIMITED\certificate issued on 13/09/93 |
10 September 1993 | Company name changed derry mechanical LIMITED\certificate issued on 13/09/93 |
3 June 1992 | Secretary resigned;new secretary appointed |
3 June 1992 | Secretary resigned;new secretary appointed |
3 May 1991 | Resolutions
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3 May 1991 | Resolutions
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3 May 1991 | Director resigned |
3 May 1991 | Director resigned |
13 November 1990 | Return made up to 31/03/90; full list of members |
13 November 1990 | Return made up to 31/03/90; full list of members |
22 February 1980 | Incorporation |
22 February 1980 | Incorporation |