P & R ENGINEERING (MIDLANDS) LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 Termination of appointment of Kerry Shelley as a director on 2025-08-14

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-08-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-10 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/07/2412 July 2024 Satisfaction of charge 025080880008 in part

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02/05/242 May 2024 Total exemption full accounts made up to 2023-08-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-10 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-08-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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03/10/223 October 2022 Appointment of Mrs Kerry Shelley as a director on 2022-09-13

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-01-10 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/04/2113 April 2021 31/08/20 UNAUDITED ABRIDGED

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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21/01/2121 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DHARAM PAL / 21/01/2021

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21/01/2121 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR KALWANT SINGH JAKHU / 21/01/2021

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21/01/2121 January 2021 SECRETARY'S CHANGE OF PARTICULARS / GURMEJ KAUR PAL / 21/01/2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/10/1931 October 2019 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM UNIT 50 CABLE STREET WOLVERHAMPTON WV2 2HX

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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20/05/1920 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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07/02/187 February 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/02/1715 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15

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23/01/1723 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025080880007

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/06/1610 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/05/1623 May 2016 SECRETARY'S CHANGE OF PARTICULARS / GURMEJ KAUR PAL / 23/05/2016

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05/05/165 May 2016 DIRECTOR APPOINTED MR KALWANT SINGH JAKHU

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/06/159 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025080880006

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/06/144 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/06/1310 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/11/1215 November 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/06/126 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/06/118 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/09/107 September 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DHARAM PAL / 04/06/2010

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19/08/1019 August 2010 Annual return made up to 4 June 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/09/092 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08

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18/08/0918 August 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/08/0827 August 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/12/0727 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0727 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/10/078 October 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/07/0720 July 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/11/0610 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/06/069 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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17/06/0417 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/06/0323 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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13/07/0113 July 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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11/09/0011 September 2000 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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11/09/0011 September 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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10/08/9910 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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09/07/989 July 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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16/06/9716 June 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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21/10/9621 October 1996 RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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16/06/9516 June 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS

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10/02/9510 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/11/942 November 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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19/09/9419 September 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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04/11/934 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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30/07/9330 July 1993 RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS

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08/03/938 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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17/11/9217 November 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS

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13/09/9113 September 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08

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13/09/9113 September 1991 RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS

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07/06/907 June 1990 SECRETARY RESIGNED

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04/06/904 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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