PROVINCIAL ENGINEERING (COLNE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/02/211 February 2021 | DIRECTOR APPOINTED MR DAVID WARREN HOLMES |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLMES |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HOLMES |
| 01/02/211 February 2021 | DIRECTOR APPOINTED MRS CHRISTINE SONIA ALLKO |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 27/02/2027 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | PSC'S CHANGE OF PARTICULARS / MR TERENCE HOLMES / 06/11/2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 11/11/1911 November 2019 | CESSATION OF MARK HOLMES AS A PSC |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM UNIT 2 WATERSIDE INDUSTRIAL ESTATE COLNE LANCASHIRE BB8 0SZ |
| 20/02/1920 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HOLMES / 13/03/2018 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HOLMES / 13/03/2018 |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / MR TERENCE HOLMES / 06/04/2016 |
| 12/03/1812 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE HOLMES / 12/03/2018 |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOLMES |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HOLMES / 12/03/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLMES / 12/03/2018 |
| 06/11/176 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/03/169 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/03/1510 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HOLMES / 01/01/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HOLMES / 01/01/2014 |
| 26/03/1426 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE HOLMES / 01/01/2014 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/04/1317 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/03/1229 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/03/1123 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HOLMES / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLMES / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HOLMES / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HOLMES / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9919 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/05/9610 May 1996 | £ SR 50@1 31/01/96 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | POS 31/01/96 |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | ADOPT MEM AND ARTS 07/11/95 |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/03/9217 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/03/9217 March 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 08/09/888 September 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
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