EQUIPMAKE LIMITED
Company number 03402844 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Appointment of Jonathan William Hall as a secretary on 2026-06-26 · 2 pages | View document |
| 3 Jul 2026 | Appointment of Mr Jason Arthur Russell Abbott as a director on 2026-06-22 · 2 pages | View document |
| 3 Jul 2026 | Termination of appointment of Ian Robert Selby as a director on 2026-06-26 · 1 page | View document |
| 3 Jul 2026 | Termination of appointment of Ian Robert Selby as a secretary on 2026-06-26 · 1 page | View document |
| 8 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 8 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 8 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 35 pages | View document |
| 8 Jun 2026 | PARENT_ACC · 90 pages | View document |
| 2 Mar 2026 | Registration of charge 034028440007, created on 2026-02-27 · 14 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-09 with updates · 6 pages | View document |
| 15 Oct 2025 | Resolutions · 3 pages | View document |
| 13 Oct 2025 | Statement of capital following an allotment of shares on 2025-05-30 · 3 pages | View document |
| 7 May 2025 | Termination of appointment of Laurence Moore as a secretary on 2025-04-04 · 1 page | View document |
| 7 May 2025 | Appointment of Mr Ian Robert Selby as a secretary on 2025-04-04 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Nicholas Moelders as a director on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Appointment of Mr Ian Robert Selby as a director on 2025-04-04 · 2 pages | View document |
| 2 Apr 2025 | Registration of charge 034028440006, created on 2025-03-31 · 69 pages | View document |
| 18 Dec 2024 | Full accounts made up to 2024-05-31 · 37 pages | View document |
| 2 Dec 2024 | Appointment of Mr Laurence Moore as a secretary on 2024-11-30 · 2 pages | View document |
| 2 Dec 2024 | Termination of appointment of Anthony James Ratcliffe as a secretary on 2024-11-30 · 1 page | View document |
| 2 Dec 2024 | Termination of appointment of Anthony James Ratcliffe as a director on 2024-11-30 · 1 page | View document |
| 12 Nov 2024 | Change of details for Equipmake Holdings Plc as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 3 pages | View document |
| 11 Nov 2024 | Cessation of Ian David Foley as a person with significant control on 2016-04-06 · 1 page | View document |
| 26 Apr 2024 | Appointment of Dr Nicholas Moelders as a director on 2024-04-22 · 2 pages | View document |
| 22 Apr 2024 | Termination of appointment of Steven Paul Mcgillivray as a director on 2024-04-22 · 1 page | View document |
| 22 Apr 2024 | Appointment of Mr Anthony James Ratcliffe as a secretary on 2024-04-22 · 2 pages | View document |
| 22 Apr 2024 | Appointment of Mr Anthony James Ratcliffe as a director on 2024-04-22 · 2 pages | View document |
| 22 Apr 2024 | Termination of appointment of Steven Paul Mcgillivray as a secretary on 2024-04-22 · 1 page | View document |
| 5 Apr 2024 | Termination of appointment of James Robert Bishop as a director on 2024-03-29 · 1 page | View document |
| 24 Jan 2024 | Second filing to change the details of Equipmake (Holdings) Limited as a person with significant control | View document |
| 29 Nov 2023 | Accounts for a small company made up to 2023-05-31 · 21 pages | View document |
| 23 Nov 2023 | Director's details changed for Mr Ian David Foley on 2023-11-16 · 2 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 6 pages | View document |
| 20 Oct 2023 | Change of details for Equipmake (Holdings) Limited as a person with significant control on 2022-05-04 · 2 pages | View document |
| 2 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 3 Feb 2023 | Statement of company's objects · 2 pages | View document |
| 31 Jan 2023 | Accounts for a small company made up to 2022-05-31 · 23 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 4 pages | View document |
| 24 Jan 2022 | Accounts for a small company made up to 2021-05-31 · 14 pages | View document |
| 14 Jan 2022 | Appointment of Mr Steven Paul Mcgillivray as a secretary on 2022-01-14 · 2 pages | View document |
| 14 Jan 2022 | Termination of appointment of Helen Anne Foley as a secretary on 2022-01-14 · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 3 pages | View document |
| 2 Jul 2021 | Appointment of Mr James Robert Bishop as a director on 2021-05-01 · 2 pages | View document |
| 29 Jun 2021 | Registered office address changed from Lancaster House 87 Yarmouth Road Norwich Norfolk NR7 0HF to Unit 7 Snetterton Business Park Snetterton Norfolk NR16 2JU on 2021-06-29 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 107 | View document |
| 5 Jun 2020 | ALTER ARTICLES 01/02/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 8 Jun 2019 | SUB-DIVISION 11/12/18 | View document |
| 8 Jun 2019 | ADOPT ARTICLES 12/12/2018 | View document |
| 8 Jun 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034028440005 | View document |
| 20 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034028440004 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 13 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 23 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 29 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 29 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ANNE FOLEY / 10/10/2011 | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FOLEY / 10/10/2011 | View document |
| 17 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ANNE FOLEY / 10/10/2011 | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FOLEY / 10/10/2011 | View document |
| 5 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FOLEY / 01/01/2011 | View document |
| 4 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ANNE FOLEY / 01/01/2011 | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 31 Mar 2011 | PREVSHO FROM 30/06/2010 TO 31/05/2010 | View document |
| 31 Mar 2011 | CURRSHO FROM 30/06/2011 TO 31/05/2011 | View document |
| 25 Aug 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FOLEY / 01/12/2009 | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ANNE FOLEY / 01/12/2009 · 1 page | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FOLEY / 01/12/2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 22 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: C/O THE RHP PARTNERSHIP 87 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Sep 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Nov 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 2ND FLOOR AGUSTINE STEWARD HOUSE 14 TOMBLAND NORWICH NORFOLK NR3 1HF | View document |
| 9 Aug 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 24 Aug 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Aug 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 99 EARLHAM ROAD NORWICH NORFOLK NR2 3RF | View document |
| 17 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Sep 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 9 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 2 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | View document |
| 19 Jul 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 71 MILL LANE ATTLEBOROUGH NORFOLK NR17 2NW | View document |
| 26 Aug 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | View document |
| 8 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 15 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 1997 | DIRECTOR RESIGNED | View document |
| 15 Sep 1997 | SECRETARY RESIGNED | View document |
| 14 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |