| Name: |
WELD & METAL CRAFT (SOUTHAMPTON) LIMITED
RED BOX ENGINEERING LTD |
| Address: | UNITS 12 - 13 EDDYSTONE ROAD SOUTH HAMPSHIRE INDUSTRIAL PARK, TOTTON, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO40 3SA |
| Incorporation Date: | 1963-03-01 |
| date | name | form type |
| 2022-09-03 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-06-08 | CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES | CS01 |
| 2021-06-28 | CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES | CS01 |
| 2021-04-19 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-19 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | CS01 |
| 2020-12-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-05 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-02 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | CS01 |
| 2018-04-18 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-28 | DIRECTOR APPOINTED MR ASHLEY MARSHALL | AP01 |
| 2018-06-29 | DIRECTOR APPOINTED ALAN BRIAN FORREST | AP01 |
| 2018-02-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2018-06-02 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | CS01 |
| 2018-04-06 | REGISTRATION OF A CHARGE / CHARGE CODE 007520420004 | MR01 |
| 2017-03-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES WILHELMINA HARDING | PSC01 |
| 2017-09-23 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-04-07 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | AA01 |
| 2017-06-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN DARREN JACKSON | PSC01 |
| 2017-06-26 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | CS01 |
| 2016-03-30 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-09 | 31/05/16 FULL LIST | AR01 |
| 2016-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM10 FERNACRE BUSINESS PARK BUDDS LANEROMSEYHAMPSHIRESO51 0HAENGLAND | AD01 |
| 2016-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2016 FROM11 FERNACRE BUSINESS PARK BUDDS LANEROMSEYHAMPSHIRESO51 0HA | AD01 |
| 2015-10-13 | COMPANY NAME CHANGED WELD & METAL CRAFT (SOUTHAMPTON) LIMITEDCERTIFICATE ISSUED ON 13/10/15 | CERTNM |
| 2015-06-02 | 31/05/15 FULL LIST | AR01 |
| 2014-03-26 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-18 | 31/05/14 FULL LIST | AR01 |
| 2014-11-20 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-05 | DIRECTOR APPOINTED MR IAN JAMES HARDING | AP01 |
| 2013-04-05 | DIRECTOR APPOINTED FRANCES WILHELMINA HARDING | AP01 |
| 2013-04-05 | CURREXT FROM 28/02/2013 TO 30/06/2013 | AA01 |
| 2013-04-05 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FOY | TM01 |
| 2013-04-11 | DIRECTOR APPOINTED ADRIAN JACKSON | AP01 |
| 2013-04-05 | APPOINTMENT TERMINATED, SECRETARY LINDA FOY | TM02 |
| 2013-04-05 | ADOPT ARTICLES 14/03/2013 | RES01 |
| 2013-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROMUNIT 6,WARRIOR PARKCHANDLER'S FORD INDUSTRIAL ESTEASTLEIGHHAMPSHIRESO53 4NF | AD01 |
| 2013-03-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2013-03-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2013-07-25 | 31/05/13 FULL LIST | AR01 |
| 2013-03-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-04-13 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-02 | 31/05/12 FULL LIST | AR01 |
| 2011-07-26 | 31/05/11 FULL LIST | AR01 |
| 2011-03-23 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-20 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-30 | 31/05/10 FULL LIST | AR01 |
| 2010-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN FOY / 31/05/2010 | CH01 |
| 2009-10-14 | 31/05/09 FULL LIST | AR01 |
| 2009-05-26 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-09-08 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-10 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | 363s |
| 2007-05-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-07-09 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-06-13 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2005-04-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-07-11 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-06-30 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-28 03:01:11