FOLLYMILL ENGINEERING LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-30 with no updates

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26/06/2526 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-30 with updates

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09/04/249 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-08-30 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/04/2115 April 2021 30/09/20 UNAUDITED ABRIDGED

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07/04/217 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055482330001

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES

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08/06/208 June 2020 30/09/19 UNAUDITED ABRIDGED

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01/10/191 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055482330001

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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18/01/1918 January 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT

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09/03/189 March 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / TRACY PETYT / 28/07/2017

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID PETYT / 28/07/2017

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31/07/1731 July 2017 SECRETARY'S CHANGE OF PARTICULARS / TRACY PETYT / 28/07/2017

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/09/144 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/09/132 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/09/127 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM LLOYDS BANK CHAMBERS 6 HIGH STREET SOUTHAM WARWICKSHIRE CV47 0HA UNITED KINGDOM

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21/09/1121 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/04/0921 April 2009 VARYING SHARE RIGHTS AND NAMES

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 26 ALBERT STREET RUGBY WARWICKSHIRE CV21 2RS

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28/10/0828 October 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/10/0723 October 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: UNIT 5, THE COBALT CENTRE KINETON ROAD SOUTHAM WARWICKS CV47 0FD

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25/10/0525 October 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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30/08/0530 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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