BOB SALISBURY ENGINEERING LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-11-05 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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09/11/239 November 2023 Confirmation statement made on 2023-11-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-09-30

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30/06/2330 June 2023 Registration of charge 032736060003, created on 2023-06-29

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20/01/2320 January 2023 Confirmation statement made on 2022-11-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/07/2017 July 2020 30/09/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 PREVSHO FROM 30/11/2019 TO 30/09/2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 3 3 GREENGATE, CARDALE PARK HARROGATE HG3 1GY ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/11/1718 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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18/11/1718 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KS COMPOSITES GROUP LIMITED

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/02/174 February 2017 DISS40 (DISS40(SOAD))

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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31/01/1731 January 2017 FIRST GAZETTE

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01/12/161 December 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 4 HICKLING LANE HICKLING LANE LONG CLAWSON MELTON MOWBRAY LE14 4NW ENGLAND

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01/12/161 December 2016 DISS40 (DISS40(SOAD))

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM BANK CHAMBERS, MARKET PLACE MELBOURNE DERBYSHIRE DE73 8DS

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01/11/161 November 2016 FIRST GAZETTE

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR JESSICA WALKER

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20/09/1620 September 2016 DIRECTOR APPOINTED MR KELVIN SMITH

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20/09/1620 September 2016 DIRECTOR APPOINTED MR JAMIE CARL SMITH

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT SALISBURY

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01/09/161 September 2016 ADOPT ARTICLES 22/08/2016

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24/12/1524 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/01/1520 January 2015 Annual return made up to 5 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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14/08/1214 August 2012 DIRECTOR APPOINTED MRS JESSICA LOUISE WALKER

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/11/1116 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR JESSICA WALKER

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16/11/1116 November 2011 APPOINTMENT TERMINATED, SECRETARY JESSICA WALKER

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/11/0920 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/11/0812 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JESSICA WALKER / 31/10/2008

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/11/0621 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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10/05/0610 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0510 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: ANDERSONS ACCOUNTANTS LIMITED BANK CHAMBERS MARKET PLACE MELBOURNE DERBYSHIRE DE73 1DS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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27/10/0427 October 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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07/11/037 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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31/10/0231 October 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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03/11/013 November 2001 DIRECTOR RESIGNED

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29/10/0129 October 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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04/10/014 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/014 October 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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07/09/017 September 2001 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 SECRETARY RESIGNED

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11/06/0111 June 2001 NEW SECRETARY APPOINTED

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13/11/0013 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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11/11/9911 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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11/03/9911 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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05/11/985 November 1998 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS

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02/01/982 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9711 November 1997 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS

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23/04/9723 April 1997 REGISTERED OFFICE CHANGED ON 23/04/97 FROM: BANK CHAMBERS MARKET PLACE,MELBOURNE DERBY DE73 1DS

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16/01/9716 January 1997 NEW DIRECTOR APPOINTED

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09/01/979 January 1997 NEW SECRETARY APPOINTED

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09/01/979 January 1997 SECRETARY RESIGNED

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09/01/979 January 1997 DIRECTOR RESIGNED

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09/01/979 January 1997 NEW DIRECTOR APPOINTED

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09/01/979 January 1997 REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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05/11/965 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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