RISHTON WELDING & ENGINEERING COMPANY LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTermination of appointment of Alasdair Martyn Harrison as a director on 2025-07-17

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20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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16/12/2416 December 2024 Director's details changed for Mr Alasdair Martyn Harrison on 2024-12-06

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16/12/2416 December 2024 Confirmation statement made on 2024-12-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Accounts for a small company made up to 2023-03-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-06 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Accounts for a small company made up to 2021-03-31

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16/12/2116 December 2021 Register inspection address has been changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB

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16/12/2116 December 2021 Register inspection address has been changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP United Kingdom to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB

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14/12/2114 December 2021 Confirmation statement made on 2021-12-06 with updates

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14/12/2114 December 2021 Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP

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14/12/2114 December 2021 Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANNE WHITEHEAD

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR GRANVILLE PILLING

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23/12/1923 December 2019 APPOINTMENT TERMINATED, SECRETARY ANNE WHITEHEAD

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR SALLY PILLING

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARISA PILLING

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROSIE PILLING

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANNIE KENNEDY

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PILLING

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23/12/1923 December 2019 CESSATION OF STEPHEN JOHN PILLING AS A PSC

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23/12/1923 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRISONS ENGINEERING (LANCASHIRE) LIMITED

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23/12/1923 December 2019 DIRECTOR APPOINTED MR TIM WILLIAMS

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23/12/1923 December 2019 DIRECTOR APPOINTED MR ALASDAIR MARTYN HARRISON

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23/12/1923 December 2019 DIRECTOR APPOINTED MR MICHAEL JAMES YEARING

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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24/09/1924 September 2019 31/03/19 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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13/08/1813 August 2018 31/03/18 TOTAL EXEMPTION FULL

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARISA ROSE PILLING / 06/12/2017

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / SALLY CLAIRE PILLING / 06/12/2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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28/07/1728 July 2017 31/03/17 TOTAL EXEMPTION FULL

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PILLING / 25/08/2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / SALLY CLAIRE PILLING / 25/08/2016

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09/12/169 December 2016 SAIL ADDRESS CREATED

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARISA ROSE PILLING / 25/08/2016

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/11/167 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/11/167 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004048340002

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29/01/1629 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 004048340002

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22/12/1522 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 DIRECTOR APPOINTED ANNIE MARTINE KENNEDY

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24/08/1524 August 2015 DIRECTOR APPOINTED MISS ANNE WHITEHEAD

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24/08/1524 August 2015 DIRECTOR APPOINTED ROSIE JANE PILLING

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19/12/1419 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1316 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/12/1221 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/12/1114 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1023 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY CLAIRE PILLING / 04/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PILLING / 04/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARISA ROSE PILLING / 04/12/2009

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24/12/0924 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE WHITEHEAD / 04/12/2009

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24/12/0924 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE PILLING / 04/12/2009

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/12/0817 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 DIRECTOR APPOINTED MARISA ROSE PILLING

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10/06/0810 June 2008 DIRECTOR APPOINTED SALLY CLAIRE PILLING

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/01/084 January 2008 RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/01/079 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/12/0522 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/12/0410 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/01/046 January 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/12/0211 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/10/0227 October 2002 NC INC ALREADY ADJUSTED 06/09/02

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10/07/0210 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/12/0128 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/12/0119 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 AUDITOR'S RESIGNATION

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27/12/0027 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/12/992 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/11/9830 November 1998 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/08/9825 August 1998 SECRETARY'S PARTICULARS CHANGED

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25/08/9825 August 1998 DIRECTOR'S PARTICULARS CHANGED

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17/12/9717 December 1997 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS

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12/12/9712 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/12/962 December 1996 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS

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10/09/9610 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/11/9523 November 1995 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS

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27/06/9527 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/01/955 January 1995 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS

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14/09/9414 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/03/947 March 1994 RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS

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17/08/9317 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/01/936 January 1993 RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS

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01/09/921 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/02/925 February 1992 RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS

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05/02/925 February 1992 REGISTERED OFFICE CHANGED ON 05/02/92

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05/02/925 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/11/908 November 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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08/11/908 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/10/908 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9018 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/07/9020 July 1990 £ IC 20000/8800 09/07/90 £ SR 11200@1=11200

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20/07/9020 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/9020 July 1990 11200 £1 09/07/90

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26/06/9026 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/06/9022 June 1990 REGISTERED OFFICE CHANGED ON 22/06/90 FROM: WOOD STREET GT.HARWOOD LANCS BB6 7UD

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06/03/906 March 1990 RETURN MADE UP TO 06/12/89; NO CHANGE OF MEMBERS

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06/03/906 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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23/01/8923 January 1989 RETURN MADE UP TO 06/12/88; NO CHANGE OF MEMBERS

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23/01/8923 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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20/07/8820 July 1988 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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20/07/8820 July 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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16/12/8616 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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16/12/8616 December 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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16/12/8616 December 1986 SECRETARY'S PARTICULARS CHANGED

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