BJD CRUSHERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Accounts for a small company made up to 2024-08-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 05/05/245 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 16/10/2316 October 2023 | Appointment of Mrs Rebecca Louise Wood as a secretary on 2023-10-11 |
| 16/10/2316 October 2023 | Appointment of Mrs Rebecca Louise Wood as a director on 2023-10-11 |
| 04/10/234 October 2023 | Previous accounting period extended from 2023-07-31 to 2023-08-31 |
| 29/09/2329 September 2023 | Registration of charge 042453630004, created on 2023-09-15 |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Memorandum and Articles of Association |
| 26/09/2326 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Cessation of Linda Mills as a person with significant control on 2023-09-15 |
| 18/09/2318 September 2023 | Termination of appointment of Linda Mills as a secretary on 2023-09-15 |
| 18/09/2318 September 2023 | Termination of appointment of Peter Terence Mills as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Cessation of Peter Terence Mills as a person with significant control on 2023-09-15 |
| 18/09/2318 September 2023 | Notification of Group Rhodes Limited as a person with significant control on 2023-09-15 |
| 18/09/2318 September 2023 | Registered office address changed from Broates Farm Swainsea Lane Pickering North Yorkshire YO18 8PW to Unit 21 Power Park Calder Vale Road Wakefield WF1 5PE on 2023-09-18 |
| 18/09/2318 September 2023 | Appointment of Mr Raghunath Chandrasekaran as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of Charles Mark Ridgway as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of James David Gascoigne as a director on 2023-09-15 |
| 14/09/2314 September 2023 | Statement of capital following an allotment of shares on 2023-09-14 |
| 29/08/2329 August 2023 | Satisfaction of charge 2 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 042453630003 in full |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 06/04/206 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042453630003 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM BROATS FARM SWINSEA LANE PICKERING NORTH YORKSHIRE YO18 8PW |
| 29/07/1529 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/07/145 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/01/1427 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MILLS / 13/01/2014 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM BLEACHMILL FARM MALTONGATE THORNTON LE DALE PICKERING NORTH YORKSHIRE YO18 7SD |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE MILLS / 13/01/2014 |
| 15/07/1315 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/07/1216 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/07/116 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE MILLS / 03/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/07/094 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 21/08/0321 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/0312 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/04/0328 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 09/02/039 February 2003 | £ IC 100/70 14/01/03 £ SR 30@1=30 |
| 04/02/034 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0224 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: C/O ROSEWOOD 8 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0110 September 2001 | COMPANY NAME CHANGED OMNEX ENGINEERS LTD CERTIFICATE ISSUED ON 10/09/01 |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: C/O ROSEWOOD CORPORATE FINANCE LTD, 8 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER LANCASHIRE M7 4AS |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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