ENGINE RECONDITIONING & PARTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-18 with updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 26/02/2526 February 2025 | Notification of Trevor Gordon Powell as a person with significant control on 2023-02-24 |
| 25/02/2525 February 2025 | Notification of Stephen David Powell as a person with significant control on 2023-02-24 |
| 25/02/2525 February 2025 | Notification of Alan Michael Powell as a person with significant control on 2023-02-24 |
| 25/02/2525 February 2025 | Cessation of Joan Ann Powell as a person with significant control on 2023-02-24 |
| 27/01/2527 January 2025 | Appointment of Mr Stephen David Powell as a director on 2025-01-27 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Registered office address changed from 6 Brookvale Close Townsend Farm Bromsgrove Worcestershire B61 0DU England to 6 Brookvale Close Townsend Farm Bromsgrove Worcestershire B61 0DU on 2023-02-28 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 23/11/2223 November 2022 | Registered office address changed from 23a Bickford Road Birmingham B6 7EE to 6 Brookvale Close Townsend Farm Bromsgrove Worcestershire B61 0DU on 2022-11-23 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 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 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 23/08/1923 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/01/1911 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 04/08/184 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/12/1721 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID POWELL / 11/08/2017 |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN POWELL |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS JOAN ANN POWELL / 11/08/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL POWELL / 11/08/2017 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ANN POWELL / 04/08/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/08/1518 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/09/1410 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/09/135 September 2013 | SAIL ADDRESS CREATED |
| 05/09/135 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/08/1230 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/09/1115 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ANN POWELL / 18/08/2010 |
| 10/09/1010 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL POWELL / 18/08/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/10/0921 October 2009 | APPOINT PERSON AS SECRETARY |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR STEPHEN DAVID POWELL |
| 16/10/0916 October 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 05/09/095 September 2009 | SECRETARY APPOINTED STEPHEN DAVID POWELL |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED SECRETARY JOAN POWELL |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 09/09/079 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: BENTLEY JENNINSON 15/20 ST. PAULS SQUARE BIRMINGHAM B3 1QT |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 03/10/933 October 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 28/09/8928 September 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: 24 BENNETTS HILL BIRMINGHAM B2 5QP |
| 28/09/8928 September 1989 | |
| 25/05/8925 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8820 September 1988 | RETURN MADE UP TO 15/09/88; NO CHANGE OF MEMBERS |
| 20/09/8820 September 1988 | RETURN MADE UP TO 16/10/87; NO CHANGE OF MEMBERS |
| 20/09/8820 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 19/11/8719 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 16/10/8716 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 01/05/861 May 1986 | RETURN MADE UP TO 22/08/85; FULL LIST OF MEMBERS |
| 18/04/8418 April 1984 | Certificate of change of name |
| 18/04/8418 April 1984 | Certificate of change of name |
| 24/02/8424 February 1984 | Incorporation |
| 24/02/8424 February 1984 | Incorporation |
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