EXHALL GRINDING AND ENGINEERING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 12/12/2412 December 2024 | Registration of charge 005042770006, created on 2024-12-06 |
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 17/04/2417 April 2024 | Satisfaction of charge 005042770004 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 005042770005 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/01/2316 January 2023 | |
| 19/12/2219 December 2022 | |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 27/04/2027 April 2020 | ALTER ARTICLES 12/12/2019 |
| 09/04/209 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005042770005 |
| 07/04/207 April 2020 | Annual accounts for year ending 07 Apr 2020 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005042770004 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005042770003 |
| 09/12/199 December 2019 | CESSATION OF SAID AMIN AMIRI AS A PSC |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROWSMITH ENGINEERING (COVENTRY) LIMITED |
| 11/11/1911 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005042770002 |
| 23/10/1923 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / MR SAID AMIN AMIRI / 11/06/2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/09/178 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAID AMIN AMIRI |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | ADOPT ARTICLES 04/01/2017 |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005042770003 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ALDRIDGE |
| 06/01/176 January 2017 | CORPORATE DIRECTOR APPOINTED APADANA MANAGEMENT LIMITED |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN RAWKINS |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ALDRIDGE |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/06/1516 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005042770002 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID ALDRIDGE / 16/06/2014 |
| 16/06/1416 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/07/1212 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID ALDRIDGE / 01/09/2011 |
| 15/06/1115 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM BAYTON ROAD EXHALL COVENTRY CV7 9DW |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BARRY HUDSON |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED JASON DAVID ALDRIDGE |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY PHYLLIS VINCENT |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED ANTONY KEITH ALDRIDGE |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED SHEILA FRANCES ALDRIDGE |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/068 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 14/07/9614 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/03/9627 March 1996 | ALTER MEM AND ARTS 01/03/96 |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9129 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED |
| 03/08/903 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/08/903 August 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/87 |
| 15/10/8615 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 21/07/8221 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 09/02/529 February 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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