ENGINEERING SOLUTIONS AND SUPPLY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/08/248 August 2024 | Termination of appointment of Nicholas Wright as a director on 2024-07-10 |
| 08/08/248 August 2024 | Termination of appointment of Helen Wright as a director on 2024-07-10 |
| 24/07/2424 July 2024 | Cessation of Helen Wright as a person with significant control on 2024-07-10 |
| 24/07/2424 July 2024 | Notification of Engsol Group Ltd as a person with significant control on 2024-07-10 |
| 24/07/2424 July 2024 | Cessation of Neil Peter Hutt as a person with significant control on 2024-07-10 |
| 24/07/2424 July 2024 | Cessation of Nicholas Wright as a person with significant control on 2024-07-10 |
| 12/07/2412 July 2024 | Registration of charge 026724820004, created on 2024-07-10 |
| 27/06/2427 June 2024 | Satisfaction of charge 3 in full |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/04/2318 April 2023 | Change of details for Neil Peter Hutt as a person with significant control on 2023-04-18 |
| 18/04/2318 April 2023 | Director's details changed for Neil Peter Hutt on 2023-04-18 |
| 21/02/2321 February 2023 | Change of details for Helen Wright as a person with significant control on 2023-02-21 |
| 21/02/2321 February 2023 | Director's details changed for Helen Wright on 2023-02-21 |
| 21/02/2321 February 2023 | Director's details changed for Helen Wright on 2023-02-20 |
| 21/02/2321 February 2023 | Director's details changed for Nicholas Wright on 2023-02-21 |
| 20/02/2320 February 2023 | Change of details for Nicholas Wright as a person with significant control on 2023-02-20 |
| 20/02/2320 February 2023 | Change of details for Helen Wright as a person with significant control on 2023-02-20 |
| 20/02/2320 February 2023 | Director's details changed for Nicholas Wright on 2023-02-20 |
| 20/02/2320 February 2023 | Director's details changed for Helen Wright on 2023-02-20 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/02/2228 February 2022 | Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 2022-02-28 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/03/2112 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/01/207 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED NEIL PETER HUTT |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 10/10/1910 October 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 1200.00 |
| 10/10/1910 October 2019 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/1910 October 2019 | ADOPT ARTICLES 06/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 14/02/1914 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/02/1812 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/03/178 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/03/1617 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1617 March 2016 | ADOPT ARTICLES 11/02/2016 |
| 17/03/1617 March 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 850.000000 |
| 02/12/152 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/12/141 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/11/1230 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/12/116 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 08/04/118 April 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 30/03/1130 March 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 500 |
| 30/03/1130 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT UNITED KINGDOM |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREEN |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAYNE GREEN |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH GREEN / 01/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WRIGHT / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GREEN / 01/10/2009 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SKRZYDLO |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: GLENABBOT, PAMBER ROAD SILCHESTER NR READING HAMPSHIRE RG7 2NU |
| 20/11/0120 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 09/06/969 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/01/9613 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/01/954 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/01/947 January 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/01/9310 January 1993 | 01/01/00 AMEND |
| 10/01/9310 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/03/9227 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/921 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9224 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | COMPANY NAME CHANGED CHANCEHAPPY LIMITED CERTIFICATE ISSUED ON 27/01/92 |
| 24/01/9224 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/01/922 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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