S3 PROCESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 28/03/2528 March 2025 | Change of details for Mr Stephen John Boswell as a person with significant control on 2025-03-28 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 14/12/2314 December 2023 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 01/12/221 December 2022 | Unaudited abridged accounts made up to 2022-09-30 |
| 24/11/2224 November 2022 | Appointment of Mrs Tracy Louise Wright as a secretary on 2022-01-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 02/02/222 February 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/01/2119 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSWELL / 30/09/2020 |
| 23/10/2023 October 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSWELL / 30/09/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 20/03/2020 March 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSWELL / 20/09/2019 |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSWELL / 20/09/2019 |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM EAST CARTSHED BARN BOROUGH HILL FARM CATTON ROAD WALTON-ON-TRENT DERBYSHIRE DE12 8LL |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD BETTELEY / 25/11/2015 |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 08/03/198 March 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 08/02/188 February 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BETTELEY |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM STOWEGATE HOUSE 37 LOMBARD STREET LICHFIELD STAFFORDSHIRE WS13 6DP |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR PETER JOHN BETTELEY |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AA ENGLAND |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/08/1024 August 2010 | COMPANY NAME CHANGED S3 PROCESS AND PACKAGING EQUIPMENT LIMITED CERTIFICATE ISSUED ON 24/08/10 |
| 18/08/1018 August 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD BETTELEY / 01/04/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSWELL / 01/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSWELL / 31/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSWELL / 31/03/2010 |
| 29/04/1029 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | 31/03/09 STATEMENT OF CAPITAL GBP 20200 |
| 12/03/1012 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 20100 |
| 06/03/106 March 2010 | DIRECTOR APPOINTED MR DUNCAN EDWARD BETTELEY |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE BOSWELL |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM C/O ARUNDALES STOWE HOUSE 1688 HIGH STREET, KNOWLE SOLIHULL WEST MIDLANDS B93 0LY |
| 02/03/102 March 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED STEPHEN JOHN BOSWELL |
| 09/04/099 April 2009 | SECRETARY APPOINTED LOUISE SARAH BOSWELL |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 31/03/0931 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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