UK RIGGING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Confirmation statement made on 2025-06-27 with no updates |
| 09/04/259 April 2025 | Change of details for Box Hindle Holdings Limited as a person with significant control on 2025-02-07 |
| 21/02/2521 February 2025 | Certificate of change of name |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/01/2417 January 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 16/11/2316 November 2023 | Secretary's details changed for Carole Box on 2023-11-03 |
| 16/11/2316 November 2023 | Appointment of Mr Michael David Hindle as a director on 2023-11-03 |
| 16/11/2316 November 2023 | Appointment of Miss Victoria Box as a director on 2023-11-03 |
| 16/11/2316 November 2023 | Termination of appointment of Carole Box as a secretary on 2023-11-03 |
| 16/11/2316 November 2023 | Termination of appointment of Harry Box as a director on 2023-11-03 |
| 16/11/2316 November 2023 | Termination of appointment of Carole Box as a director on 2023-11-03 |
| 16/11/2316 November 2023 | Secretary's details changed for Miss Victoria Box on 2023-11-03 |
| 08/11/238 November 2023 | Notification of Box Hindle Holdings Limited as a person with significant control on 2023-11-01 |
| 08/11/238 November 2023 | Cessation of Harry Box as a person with significant control on 2023-11-01 |
| 08/11/238 November 2023 | Cessation of Carole Box as a person with significant control on 2023-11-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-27 with updates |
| 28/06/2328 June 2023 | Change of details for Harry Box as a person with significant control on 2023-06-21 |
| 28/06/2328 June 2023 | Director's details changed for Harry Box on 2023-06-21 |
| 27/06/2327 June 2023 | Director's details changed for Carole Box on 2023-06-14 |
| 27/06/2327 June 2023 | Director's details changed for Carole Box on 2023-06-27 |
| 27/06/2327 June 2023 | Change of details for Carole Box as a person with significant control on 2023-06-14 |
| 27/06/2327 June 2023 | Secretary's details changed for Carole Box on 2023-06-27 |
| 27/06/2327 June 2023 | Director's details changed for Harry Box on 2023-06-27 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/10/1921 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/09/1819 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/11/1729 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY BOX |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE BOX |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY BOX / 01/01/2016 |
| 27/07/1627 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/07/158 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/07/1416 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/133 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP ENGLAND |
| 13/07/1213 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/07/1112 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY BOX / 26/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE BOX / 26/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCS BL1 4QR |
| 03/11/093 November 2009 | DISS40 (DISS40(SOAD)) |
| 02/11/092 November 2009 | Annual return made up to 27 June 2009 with full list of shareholders |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/11/989 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 23/07/9123 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9123 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | ALTER MEM AND ARTS 12/07/91 |
| 19/07/9119 July 1991 | COMPANY NAME CHANGED SOLIDBALANCE LIMITED CERTIFICATE ISSUED ON 22/07/91 |
| 27/06/9127 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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