BOLLIN DALE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Notification of Rushton Spencer Limited as a person with significant control on 2016-04-06 |
| 13/08/2513 August 2025 New | Cessation of Anthony David Bowden as a person with significant control on 2016-04-06 |
| 13/08/2513 August 2025 New | Cessation of Andrew Jubb as a person with significant control on 2016-04-06 |
| 10/06/2510 June 2025 | Statement of company's objects |
| 10/06/2510 June 2025 | Memorandum and Articles of Association |
| 10/06/2510 June 2025 | Resolutions |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/04/1611 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BOWDEN / 01/05/2015 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MISS HELEN MARGARET WARD-HUNT |
| 26/01/1626 January 2016 | SECRETARY APPOINTED MISS HELEN MARGARET WARD-HUNT |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY IAN LAWTON |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/04/151 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | 20/11/14 STATEMENT OF CAPITAL GBP 10000 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/04/144 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 24/04/1324 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JUBB |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED IAN ROY LAWTON |
| 02/05/122 May 2012 | SECRETARY APPOINTED IAN ROY LAWTON |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN JUBB |
| 17/04/1217 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES JUBB / 01/02/2011 |
| 19/04/1119 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BARBARA JUBB / 25/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BOWDEN / 25/03/2010 |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JUBB / 16/12/2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JUBB / 16/12/2008 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 31/03/0531 March 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | SUPERVISOR'S REPORT ON VOL ARR |
| 14/01/0514 January 2005 | 20/11/04 ABSTRACTS AND PAYMENTS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | 20/11/03 ABSTRACTS AND PAYMENTS |
| 26/01/0426 January 2004 | ANNUAL REPORT FOR FORM 1.3 |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | SUPERVISORS REPORT ON VOL ARR |
| 02/01/032 January 2003 | 20/11/02 ABSTRACTS AND PAYMENTS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 09/01/029 January 2002 | 20/11/01 ABSTRACTS AND PAYMENTS |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: UNIT 1 GROVE ROAD INDUSTRIAL ESTATE GROVE ROAD STOKE ON TRENT STAFFORDSHIRE ST4 4LG |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: POWNALL SQUARE CROMPTON ROAD MACCLESFIELD CHESHIRE SK11 8DT |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | COMPANY NAME CHANGED BOLLIN ENGINEERING CO LIMITED(TH E) CERTIFICATE ISSUED ON 16/09/99 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | AUDITOR'S RESIGNATION |
| 22/03/9622 March 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/959 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | ALTER MEM AND ARTS 27/10/95 |
| 09/11/959 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/06/943 June 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 07/04/937 April 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 06/02/926 February 1992 | AUDITOR'S RESIGNATION |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 16/02/8816 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 03/02/88; NO CHANGE OF MEMBERS |
| 03/03/873 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/868 May 1986 | RETURN MADE UP TO 12/02/86; FULL LIST OF MEMBERS |
| 23/07/5623 July 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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