PUDSEY DIAMOND ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-19 with no updates |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 13/01/2213 January 2022 | Termination of appointment of Julie Anne Soper as a secretary on 2022-01-13 |
| 19/11/2119 November 2021 | Registration of charge 034327550009, created on 2021-11-16 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/06/2111 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 03/07/203 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034327550006 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034327550008 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034327550007 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ANDREW DIAMOND / 11/09/2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 21/03/1821 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034327550006 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS FIONA MARGARET DIAMOND / 08/09/2017 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES ANDREW DIAMOND / 08/09/2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/11/169 November 2016 | AUDITOR'S RESIGNATION |
| 08/10/168 October 2016 | AUDITOR'S RESIGNATION |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 01/10/151 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 07/10/147 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 15/04/1415 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 13/12/1313 December 2013 | AUDITOR'S RESIGNATION |
| 18/09/1318 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 01/10/121 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 14/09/1114 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 25/10/1025 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ANDREW DIAMOND / 11/09/2010 |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE SOPER / 11/09/2010 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 11/02/1011 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE SOPER / 16/09/2008 |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM MACADAM WAY WEST PORTWAY ANDOVER HAMPSHIRE SP10 3LF |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | AUDITOR'S RESIGNATION |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: MACADAM WAY WEST PORTWAY INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 3LF |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 58 SOUTH WAY WALWORTH INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 5AF |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/12/987 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | S369(4) SHT NOTICE MEET 07/10/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2DR |
| 11/09/9711 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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