LIMPSFIELD COMBUSTION ENGINEERING CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 30/10/2330 October 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 02/07/212 July 2021 | Director's details changed for Keith Derek Knowles on 2021-07-01 |
| 02/07/212 July 2021 | Director's details changed for Nicholas Paul Guy on 2021-07-01 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/11/181 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | SAIL ADDRESS CHANGED FROM: C/O ALAN K. JACKSON 63 CHURCH HILL ROAD EAST BARNET BARNET HERTFORDSHIRE EN4 8SY UNITED KINGDOM |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 02/11/172 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLMERE LIMITED |
| 01/07/161 July 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 22/02/1622 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 27/07/1527 July 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 16/02/1516 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DEREK KNOWLES / 17/07/2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DEREK KNOWLES / 17/07/2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GUY / 17/07/2013 |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM UNIT 10 AIRPORT TRADING ESTATE BIGGIN HILL KENT TN16 3BN |
| 28/05/1328 May 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 20/09/1220 September 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 09/02/129 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | SAIL ADDRESS CREATED |
| 09/02/129 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DEREK KNOWLES / 01/02/2012 |
| 09/02/129 February 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLMERE LIMITED / 01/02/2012 |
| 08/07/118 July 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | DIRECTOR APPOINTED NICHOLAS PAUL GUY |
| 28/02/1128 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 09/06/109 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | 01/02/10 NO CHANGES |
| 26/05/0926 May 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS |
| 21/05/0821 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED KEITH DEREK KNOWLES |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY KEITH KNOWLES |
| 11/03/0811 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 63 CHURCH HILL ROAD EAST BARNET HERTFORDSHIRE EN4 8SY |
| 22/02/0522 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/037 October 2003 | COMPANY NAME CHANGED LIMPSFIELD COMBUSTION ENGINEERIN G CO. LIMITED CERTIFICATE ISSUED ON 07/10/03 |
| 28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 23/09/9923 September 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00 |
| 09/04/999 April 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 1 WINDMILL COTTAGES 21 TALLY ROAD, LIMPSFIELD CHART OXTED SURREY RH8 0TG |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/984 March 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/02/956 February 1995 | SECRETARY RESIGNED |
| 01/02/951 February 1995 | CERTIFICATE OF INCORPORATION |
| 01/02/951 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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