LENOCH ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Registration of charge 048780900009, created on 2024-03-22 |
| 25/03/2425 March 2024 | Registration of charge 048780900008, created on 2024-03-22 |
| 17/01/2417 January 2024 | Satisfaction of charge 4 in full |
| 17/01/2417 January 2024 | Satisfaction of charge 048780900006 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Registration of charge 048780900007, created on 2023-01-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/04/2027 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN RUSHBROOKE / 27/08/2019 |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN RUSHBROOK / 17/04/2018 |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHNATHAN RUSHBROOK / 17/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN RUSHBROOK / 25/08/2017 |
| 25/08/1725 August 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 56 SOMERS ROAD SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH ENGLAND |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 55 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DG |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048780900006 |
| 08/09/158 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 55 SOMERS ROAD SOMERS INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV22 7DG ENGLAND |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN RUSHBROOK / 27/08/2015 |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/09/1410 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/08/1327 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY JANICE RUSHBROOKE |
| 28/08/1228 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1131 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATAHN RUSHBROOK / 27/08/2011 |
| 12/07/1112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY RUSHBROOKE |
| 06/04/106 April 2010 | DIRECTOR APPOINTED JOHNATHAN RUSHBROOKE |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JANICE RUSHBROOKE |
| 27/08/0927 August 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: C/O JOHNSON BARTON & CO, BYROM HOUSE, 21 QUAY STREET MANCHESTER LANCASHIRE M3 3HQ |
| 06/10/046 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
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