Total Documents | 115 |
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Total Pages | 786 |
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4 October 2017 | Satisfaction of charge 2 in full |
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4 October 2017 | Satisfaction of charge 3 in full |
4 October 2017 | Satisfaction of charge 1 in full |
17 August 2017 | Accounts for a small company made up to 30 November 2016 |
2 June 2017 | Confirmation statement made on 22 May 2017 with updates |
8 August 2016 | Full accounts made up to 30 November 2015 |
13 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 July 2015 | Full accounts made up to 30 November 2014 |
22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Director's details changed for Mr David Norris Cooper on 22 May 2015 |
22 May 2015 | Director's details changed for Mr John Russell Croisdale on 22 May 2015 |
21 August 2014 | Full accounts made up to 30 November 2013 |
30 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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6 June 2013 | Full accounts made up to 30 November 2012 |
30 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders |
30 August 2012 | Full accounts made up to 30 November 2011 |
11 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders |
9 December 2011 | Statement of capital on 9 December 2011
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9 December 2011 | Statement of capital on 9 December 2011
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1 December 2011 | Resolutions
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1 December 2011 | Statement by directors |
1 December 2011 | Solvency statement dated 25/11/11 |
18 August 2011 | Full accounts made up to 30 November 2010 |
27 May 2011 | Secretary's details changed for Mr Michael John Williamson on 28 January 2011 |
27 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders |
27 May 2011 | Director's details changed for Mr Michael John Williamson on 28 January 2011 |
11 March 2011 | Registered office address changed from Ground Floor Wessyngton House Industrial Road Hertburn Washington Tyne and Wear NE37 2SA on 11 March 2011 |
18 August 2010 | Full accounts made up to 30 November 2009 |
26 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders |
11 November 2009 | Director's details changed for John Russell Croisdale on 30 June 2009 |
26 May 2009 | Return made up to 22/05/09; full list of members |
26 May 2009 | Registered office changed on 26/05/2009 from york house wetherby road long marston york north yorkshire YO26 7NH |
13 May 2009 | Full accounts made up to 30 November 2008 |
5 August 2008 | Full accounts made up to 30 November 2007 |
29 May 2008 | Return made up to 22/05/08; full list of members |
28 May 2008 | Director's change of particulars / david cooper / 28/05/2008 |
9 July 2007 | Group of companies' accounts made up to 30 November 2006 |
25 May 2007 | Return made up to 22/05/07; full list of members |
22 March 2007 | New secretary appointed |
11 March 2007 | Secretary resigned;director resigned |
11 March 2007 | Resolutions
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11 March 2007 | Declaration of assistance for shares acquisition |
11 March 2007 | New director appointed |
11 March 2007 | Director resigned |
24 February 2007 | Particulars of mortgage/charge |
13 February 2007 | Re-registration of Memorandum and Articles |
13 February 2007 | Certificate of re-registration from Public Limited Company to Private |
13 February 2007 | Resolutions
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13 February 2007 | Resolutions
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13 February 2007 | Application for reregistration from PLC to private |
29 August 2006 | Director resigned |
4 July 2006 | Group of companies' accounts made up to 30 November 2005 |
31 May 2006 | Return made up to 22/05/06; full list of members |
2 May 2006 | Director's particulars changed |
2 May 2006 | Director's particulars changed |
24 January 2006 | Director resigned |
5 July 2005 | Group of companies' accounts made up to 30 November 2004 |
26 May 2005 | Return made up to 22/05/05; full list of members
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5 July 2004 | Group of companies' accounts made up to 30 November 2003 |
14 June 2004 | Return made up to 22/05/04; full list of members
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19 May 2004 | Director resigned |
20 November 2003 | New director appointed |
30 October 2003 | Director's particulars changed |
14 July 2003 | Director resigned |
2 July 2003 | Full accounts made up to 30 November 2002 |
3 June 2003 | Return made up to 22/05/03; full list of members |
26 November 2002 | New director appointed |
26 November 2002 | New director appointed |
26 November 2002 | New director appointed |
26 November 2002 | New director appointed |
2 October 2002 | Memorandum and Articles of Association |
2 October 2002 | Resolutions
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24 September 2002 | Particulars of mortgage/charge |
2 July 2002 | Full accounts made up to 30 November 2001 |
14 June 2002 | Return made up to 22/05/02; full list of members |
9 July 2001 | Return made up to 22/05/01; full list of members |
13 April 2001 | Full accounts made up to 30 November 2000 |
14 June 2000 | Return made up to 22/05/00; full list of members |
10 May 2000 | Full accounts made up to 30 November 1999 |
3 December 1999 | Director resigned |
25 August 1999 | New director appointed |
5 June 1999 | Return made up to 22/05/99; full list of members
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6 April 1999 | Accounting reference date extended from 31/05/99 to 30/11/99 |
4 March 1999 | Director resigned |
22 December 1998 | Full group accounts made up to 31 May 1998 |
12 August 1998 | Ad 27/07/98--------- £ si [email protected]=485000 £ ic 3222827/3707827 |
16 July 1998 | New director appointed |
16 July 1998 | New director appointed |
15 July 1998 | Memorandum and Articles of Association |
29 June 1998 | Company name changed character machinery PLC\certificate issued on 30/06/98 |
18 June 1998 | Particulars of mortgage/charge |
12 June 1998 | Return made up to 22/05/98; full list of members
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20 March 1998 | Director resigned |
20 March 1998 | Director resigned |
27 November 1997 | Full accounts made up to 31 May 1997 |
24 July 1997 | Ad 02/06/97--------- £ si [email protected]=1148000 £ ic 2074827/3222827 |
11 June 1997 | Return made up to 22/05/97; full list of members
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4 May 1997 | Resolutions
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1 May 1997 | New director appointed |
1 May 1997 | New director appointed |
10 February 1997 | New director appointed |
10 February 1997 | Registered office changed on 10/02/97 from: the old coach house westfield road tockwith york YO5 8PY |
4 February 1997 | Director resigned |
22 January 1997 | Memorandum and Articles of Association |
23 December 1996 | Ad 31/10/96--------- £ si 1200000@1=1200000 £ ic 874827/2074827 |
23 December 1996 | S-div 18/12/96 |
23 December 1996 | Full accounts made up to 31 May 1996 |
23 December 1996 | Resolutions
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18 November 1996 | Company name changed character building PLC\certificate issued on 19/11/96 |
24 July 1996 | Return made up to 22/05/96; full list of members |
22 July 1996 | Ad 12/07/96--------- £ si 427827@1=427827 £ ic 447000/874827 |
22 July 1996 | Resolutions
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22 July 1996 | Resolutions
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2 July 1996 | £ nc 447000/10000000 19/06/96 |
22 May 1995 | Incorporation |