STORAGE AND HANDLING EQUIPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Register inspection address has been changed from Hadrian House Front Street Chester Le Street Durham DH3 3DB United Kingdom to Mains House 143 Front Street Chester-Le-Street DH3 3AU |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 03/10/243 October 2024 | Resolutions |
| 30/09/2430 September 2024 | Notification of Jbr Group Limited as a person with significant control on 2024-09-10 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Cessation of John Robert Beamson as a person with significant control on 2024-09-10 |
| 21/02/2421 February 2024 | Appointment of Rebecca Jayne Ward as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 08/08/238 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-26 with updates |
| 17/06/2117 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | SECRETARY APPOINTED MRS MARGARET LYNNE BROWN |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, SECRETARY DAWN ASHLEY |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 29/09/2029 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038660150004 |
| 10/09/2010 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/07/2029 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038660150003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN STEBBINGS / 26/06/2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN STEBBINGS / 01/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BEAMSON / 16/05/2013 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET BEAMSON |
| 03/05/133 May 2013 | SECRETARY APPOINTED MRS DAWN STEBBINGS |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET BEAMSON / 01/11/2012 |
| 17/12/1217 December 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM JCM BUILDING ROYCE AVENUE COWPEN LANE INDUSTRIAL ESTATE BILLINGHAM CLEVELAND TS23 4BX UNITED KINGDOM |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BEAMSON / 26/10/2011 |
| 09/11/119 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM PEARTREE HOUSE SLAKE TERRACE WEST WEST CORNFORTH COUNTY DURHAM DL17 9JE |
| 12/03/1112 March 2011 | DISS40 (DISS40(SOAD)) |
| 10/03/1110 March 2011 | SAIL ADDRESS CREATED |
| 10/03/1110 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 10/03/1110 March 2011 | Annual return made up to 26 October 2010 with full list of shareholders |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 04/03/114 March 2011 | 12/03/10 STATEMENT OF CAPITAL GBP 10000 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/03/1029 March 2010 | 14/03/10 STATEMENT OF CAPITAL GBP 100000 |
| 09/12/099 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BEAMSON / 26/10/2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/11/078 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 31 HIGH STREET WEST CORNFORTH COUNTY DURHAM DL17 9HN |
| 15/11/0115 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: C/O ARMSTRONG WATSON MILNE BOOTH CENTRAL HOUSE SAINT PAULS STREET LEEDS LS1 2TE |
| 17/07/0117 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: VICTORIA HOUSE, 24 ST MICHAELS ROAD, HEADINGLEY LEEDS WEST YORKSHIRE LS6 3AW |
| 03/12/993 December 1999 | £ NC 1000/50000 11/11/99 |
| 03/12/993 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/993 December 1999 | NC INC ALREADY ADJUSTED 11/11/99 |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 23/11/9923 November 1999 | COMPANY NAME CHANGED ATTENTIONCHANNEL LIMITED CERTIFICATE ISSUED ON 24/11/99 |
| 26/10/9926 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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