OLD PARK ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-09-23 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-09-23 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-12-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-23 with updates

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Confirmation statement made on 2021-09-23 with no updates

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15/03/2115 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/09/2028 September 2020 31/12/19 TOTAL EXEMPTION FULL

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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20/02/1920 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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31/08/1831 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA VICTORIA CORNFORTH / 09/09/2017

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21/02/1821 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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21/02/1721 February 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/02/1518 February 2015 DIRECTOR APPOINTED MR TIMOTHY LUKE CORNFORTH

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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26/06/1326 June 2013 SECRETARY APPOINTED MISS EMMA VICTORIA CORNFORTH

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24/06/1324 June 2013 APPOINTMENT TERMINATED, SECRETARY CAROL CORNFORTH

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/09/1224 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/09/1123 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY MICHAEL BEET / 23/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CORNFORTH / 23/09/2010

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23/09/1023 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROL CORNFORTH / 23/09/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/10/0923 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/10/083 October 2008 LOCATION OF REGISTER OF MEMBERS

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03/10/083 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/09/0727 September 2007 LOCATION OF REGISTER OF MEMBERS

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27/09/0727 September 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/03/071 March 2007 LOCATION OF REGISTER OF MEMBERS

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01/03/071 March 2007 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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03/05/063 May 2006 DIRECTOR RESIGNED

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04/10/054 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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26/09/0526 September 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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31/03/0431 March 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 5 PENDRAGON LISTER LANE BRADFORD BD2 4LT

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15/12/0315 December 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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20/09/0320 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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11/04/0311 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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01/10/011 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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06/12/006 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/0013 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0024 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0018 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/02/0015 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/10/994 October 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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04/10/994 October 1999 LOCATION OF REGISTER OF MEMBERS

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22/12/9822 December 1998 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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22/12/9822 December 1998 NEW DIRECTOR APPOINTED

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22/12/9822 December 1998 NEW DIRECTOR APPOINTED

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22/12/9822 December 1998 NEW SECRETARY APPOINTED

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08/12/988 December 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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29/10/9829 October 1998 DIRECTOR RESIGNED

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29/10/9829 October 1998 SECRETARY RESIGNED

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29/10/9829 October 1998 NEW DIRECTOR APPOINTED

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29/10/9829 October 1998 NEW SECRETARY APPOINTED

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23/09/9823 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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