MECHANICAL REMOVALS & INSTALLATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 12/03/2512 March 2025 | Statement of capital following an allotment of shares on 2024-07-02 |
| 12/03/2512 March 2025 | Statement of capital following an allotment of shares on 2024-07-01 |
| 12/03/2512 March 2025 | Statement of capital following an allotment of shares on 2024-07-01 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-05-13 with updates |
| 22/02/2422 February 2024 | Change of details for Sharon Lynn Collier as a person with significant control on 2024-02-01 |
| 22/02/2422 February 2024 | Director's details changed for Mr Mark Anthony Collier on 2024-02-01 |
| 22/02/2422 February 2024 | Change of details for Mr Mark Anthony Collier as a person with significant control on 2024-02-01 |
| 22/02/2422 February 2024 | Secretary's details changed for Mrs Sharon Lynn Collier on 2024-02-01 |
| 22/02/2422 February 2024 | Registered office address changed from Highfield House White Horse Road Hollyhill Meopham Kent DA13 0UB to Highfield House Whitehorse Road Meopham Gravesend Kent DA13 0UF on 2024-02-22 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 26/07/2326 July 2023 | Statement of company's objects |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Memorandum and Articles of Association |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-13 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/11/178 November 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/06/169 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/05/1526 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 10/06/1410 June 2014 | COMPANY NAME CHANGED ROLLMARK ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/06/14 |
| 15/05/1415 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHARON LYN COLLIER / 15/05/2014 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY COLLIER / 15/05/2014 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY COLLIER / 15/05/2014 |
| 15/05/1415 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM HIGHFIELD HOUSE WHITE HORSE ROAD HOLLYHILL MEOPHAM KENT DA13 0UB |
| 13/05/1413 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/05/1313 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/05/1216 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/05/1116 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY COLLIER / 04/11/2009 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/11/094 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY COLLIER / 04/11/2009 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | SECRETARY RESIGNED |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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