SUBCON LASER CUTTING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Confirmation statement made on 2025-09-27 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 30/09/2430 September 2024 | Director's details changed for Mr William James Brown on 2024-09-26 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/10/194 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 21/09/1821 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 20/09/1720 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/10/155 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/12/1410 December 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023313380012 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MATTHEW LEIGH BROWN |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/10/139 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/10/1125 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BROWN / 27/09/2010 |
| 23/12/1023 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE BROWN / 27/09/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BROWN / 27/09/2010 |
| 23/12/1023 December 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/11/096 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/11/075 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | £ IC 15385/10000 30/06/06 £ SR 5385@1=5385 |
| 26/07/0626 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/0626 July 2006 | RE CASH DIVIDEND 30/06/06 |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 06/10/006 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 06/10/986 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: UNIT 7 TRIDENT BUSINESS PARK NUNEATON WARWICKSHIRE CV11 4NS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 02/06/922 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/922 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 05/03/905 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | NC INC ALREADY ADJUSTED 08/08/89 |
| 30/08/8930 August 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/08/89 |
| 23/08/8923 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/8918 August 1989 | £ NC 1000/15385 |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8911 August 1989 | REGISTERED OFFICE CHANGED ON 11/08/89 FROM: 29 MONMOUTH GARDENS LINDLEY PARK NUNEATON WARKS CV10 8DA |
| 12/07/8912 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 20/06/8920 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 17/03/8917 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8917 March 1989 | REGISTERED OFFICE CHANGED ON 17/03/89 FROM: ICC HOUSE 81 CITY ROAD LONDON EC1Y 1BD |
| 17/03/8917 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8829 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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