Date | Description |
2024-09-05 |
delete source_ip 94.190.247.101 |
2024-09-05 |
insert source_ip 172.67.186.246 |
2024-09-05 |
insert source_ip 104.21.19.162 |
2024-07-29 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FELLOWS |
2024-04-06 |
delete source_ip 172.67.191.158 |
2024-04-06 |
delete source_ip 104.21.76.92 |
2024-04-06 |
insert source_ip 94.190.247.101 |
2023-11-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN NEWELL |
2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN THOMAS FELLOWS |
2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL BRITTLE |
2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
2023-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALION ENGINEERING LIMITED |
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 |
2023-07-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JOANNE BARROWS / 28/02/2022 |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
2020-08-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTON / 14/08/2019 |
2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTON / 14/08/2019 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTON / 01/10/2019 |
2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTON / 01/10/2017 |
2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTON / 01/10/2017 |
2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JOANNE BARROWS / 01/10/2017 |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-07 |
update num_mort_charges 7 => 8 |
2017-05-07 |
update num_mort_outstanding 3 => 4 |
2017-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009625010008 |
2017-02-09 |
update num_mort_charges 6 => 7 |
2017-02-09 |
update num_mort_outstanding 2 => 3 |
2016-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009625010007 |
2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY JOANNE BARROWS |
2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
2015-10-05 |
update statutory_documents 02/10/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
2014-10-15 |
update statutory_documents 02/10/14 FULL LIST |
2014-10-07 |
update num_mort_charges 5 => 6 |
2014-10-07 |
update num_mort_outstanding 1 => 2 |
2014-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009625010006 |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
2013-12-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-04 |
update statutory_documents 02/10/13 FULL LIST |
2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 28490 - Manufacture of other machine tools |
2013-06-23 |
insert sic_code 23440 - Manufacture of other technical ceramic products |
2013-06-23 |
insert sic_code 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy |
2013-06-23 |
insert sic_code 25620 - Machining |
2013-06-23 |
insert sic_code 25730 - Manufacture of tools |
2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BOOTON / 02/10/2012 |
2012-10-17 |
update statutory_documents 02/10/12 FULL LIST |
2012-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY JOANNE BARROWS / 02/10/2012 |
2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-10-26 |
update statutory_documents 02/10/11 FULL LIST |
2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BOOTON / 01/04/2011 |
2010-10-12 |
update statutory_documents 02/10/10 FULL LIST |
2010-06-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-11-12 |
update statutory_documents 02/10/09 FULL LIST |
2009-05-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-11-14 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-06-02 |
update statutory_documents PREVSHO FROM 30/05/2008 TO 31/12/2007 |
2008-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/07 |
2008-02-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/05/07 |
2008-01-22 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-12 |
update statutory_documents SECRETARY RESIGNED |
2007-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-06-12 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2007-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-05 |
update statutory_documents SECRETARY RESIGNED |
2006-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-10-16 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
2006-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM:
CARE OF LINTON & HIRST LTD
PARSONAGE ROAD
STRATTON ST MARGARET
SWINDON WILTS SN3 4RN |
2006-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-05 |
update statutory_documents S80A AUTH TO ALLOT SEC 21/11/05 |
2005-10-10 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
2005-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-19 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-09 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
2003-09-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-09 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-12 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-13 |
update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
2000-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-10-14 |
update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-19 |
update statutory_documents RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
1998-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-10-15 |
update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1996-10-28 |
update statutory_documents RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
1996-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-05-30 |
update statutory_documents ALTER MEM AND ARTS 30/04/96 |
1996-05-01 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-11-02 |
update statutory_documents RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
1995-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-12 |
update statutory_documents S386 DIS APP AUDS 29/11/94 |
1994-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-10 |
update statutory_documents RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-11-01 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-01 |
update statutory_documents RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-08-14 |
update statutory_documents ALTER MEM AND ARTS 21/07/92 |
1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-12-02 |
update statutory_documents RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
1990-10-17 |
update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
1990-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-25 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
1989-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-01-04 |
update statutory_documents RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
1989-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-01-27 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-01-27 |
update statutory_documents £ NC 20000/1000000
07/1 |
1987-12-30 |
update statutory_documents RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
1987-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/01/87 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-11-13 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
1986-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1969-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |