DIDSBURY ENGINEERING CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 21/02/2521 February 2025 | Satisfaction of charge 003711910010 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/06/2419 June 2024 | Registration of charge 003711910010, created on 2024-06-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 21/04/2321 April 2023 | Audited abridged accounts made up to 2022-10-31 |
| 16/03/2316 March 2023 | Second filing for the appointment of Mr Martin Roland Linder as a director |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Memorandum and Articles of Association |
| 08/03/238 March 2023 | Satisfaction of charge 003711910009 in full |
| 07/03/237 March 2023 | Statement of company's objects |
| 06/03/236 March 2023 | Termination of appointment of Nicholas Gary Harvey as a director on 2023-03-03 |
| 06/03/236 March 2023 | Appointment of Mr Tom Ghigi as a director on 2023-03-03 |
| 06/03/236 March 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 06/03/236 March 2023 | Appointment of Mr Martin Rolan Linder as a director on 2023-03-03 |
| 06/03/236 March 2023 | Notification of Lifco Ab as a person with significant control on 2023-03-03 |
| 06/03/236 March 2023 | Termination of appointment of Nicholas Francis Smith as a director on 2023-03-03 |
| 06/03/236 March 2023 | Termination of appointment of Gary Walter Harvey as a director on 2023-03-03 |
| 06/03/236 March 2023 | Registered office address changed from Lawrence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW England to Unit 1B Lower Meadow Road, Brooke Park Handforth Wilmslow SK9 3LP on 2023-03-06 |
| 06/03/236 March 2023 | Cessation of Hbs Electronics (Holdings) Limited as a person with significant control on 2023-03-03 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 02/08/212 August 2021 | Termination of appointment of John Keith Bedford as a secretary on 2021-07-30 |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HBS ELECTRONICS (HOLDINGS) LIMITED |
| 10/08/1810 August 2018 | CESSATION OF DIDSBURY VENTURES LIMITED AS A PSC |
| 11/06/1811 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH BEDFORD / 27/02/2018 |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 18/09/1618 September 2016 | ADOPT ARTICLES 04/07/2016 |
| 16/09/1616 September 2016 | CURRSHO FROM 31/01/2017 TO 31/10/2016 |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003711910009 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS SMITH |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANNINGS |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR NICHOLAS GARY HARVEY |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR GARY WALTER HARVEY |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN CANNINGS |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM LOWER MEADOW ROAD BROOKE PARK HANDFORTH WILMSLOW CHESHIRE SK9 3LP |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY |
| 07/07/167 July 2016 | SECRETARY APPOINTED MR JOHN KEITH BEDFORD |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 08/09/158 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/09/1410 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 01/10/131 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 12/09/1212 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 05/09/115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 15/09/1015 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 09/09/099 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 08/09/088 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 06/09/076 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: CLIFTON WORKS MANOR ROAD LEVENSHULME MANCHESTER M19 3EJ |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 19/07/0219 July 2002 | AUDITOR'S RESIGNATION |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | Full accounts made up to 1996-02-03 |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 03/02/95 |
| 13/09/9413 September 1994 | |
| 13/09/9413 September 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 03/02/94 |
| 04/07/944 July 1994 | Full accounts made up to 1994-02-03 |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | |
| 10/09/9310 September 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | Full accounts made up to 1993-02-03 |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 03/02/93 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | Full accounts made up to 1992-02-03 |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 03/02/92 |
| 01/10/911 October 1991 | Full accounts made up to 1991-02-03 |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 03/02/91 |
| 01/10/911 October 1991 | |
| 01/10/911 October 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 03/02/90 |
| 02/10/902 October 1990 | Full accounts made up to 1990-02-03 |
| 02/10/902 October 1990 | |
| 02/10/902 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED |
| 25/06/9025 June 1990 | |
| 25/06/9025 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/9030 May 1990 | |
| 30/05/9030 May 1990 | DIRECTOR RESIGNED |
| 29/05/9029 May 1990 | |
| 29/05/9029 May 1990 | . 03/05/90 |
| 29/05/9029 May 1990 | REGISTERED OFFICE CHANGED ON 29/05/90 FROM: ZOFFANY HOUSE 74-78 WOOD LANE END HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4RF |
| 29/05/9029 May 1990 | NEW DIRECTOR APPOINTED |
| 29/05/9029 May 1990 | ADOPT MEM AND ARTS 03/05/90 |
| 22/05/9022 May 1990 | |
| 22/05/9022 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/9018 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | |
| 17/05/9017 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/904 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/904 May 1990 | |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: CLIFTON WORKS MANOR ROAD MANCHESTER 19 |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | |
| 30/11/8930 November 1989 | Full accounts made up to 1989-01-29 |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 29/01/89 |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | |
| 27/07/8927 July 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | AUDITOR'S RESIGNATION |
| 14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | Full accounts made up to 1988-01-30 |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | |
| 28/07/8828 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 20/08/8720 August 1987 | Full accounts made up to 1987-01-31 |
| 20/08/8720 August 1987 | |
| 20/08/8720 August 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | |
| 10/12/8610 December 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 07/11/867 November 1986 | NEW DIRECTOR APPOINTED |
| 24/09/8624 September 1986 | NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/07/868 July 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | |
| 08/07/868 July 1986 | Full accounts made up to 1985-12-31 |
| 27/03/8527 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 14/04/8414 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 01/12/411 December 1941 | CERTIFICATE OF INCORPORATION |
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