ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED


Registered number: 00384371
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Name: ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED
ENGINEERING PRODUCTIONS (PUDSEY) 1987 LTD
Address: CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD1 4NS
Incorporation Date: 1943-12-14

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-01-11 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-10-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-01-16 CESSATION OF JAMES LAWRENCE SWALLOW AS A PSC PSC07
2018-01-16 CESSATION OF HANNAH LOUISE SWALLOW AS A PSC PSC07
2018-10-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-01-16 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-10-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-02-01 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE SWALLOW / 31/12/2015 CH01
2016-02-17 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA HELEN SWALLOW / 31/12/2015 CH03
2016-03-02 31/12/15 FULL LIST AR01
2016-02-17 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HELEN SWALLOW / 31/12/2015 CH01
2016-12-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SWALLOW / 31/12/2015 CH01
2016-02-17 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOUISE SWALLOW / 31/12/2015 CH01
2016-03-18 SECOND FILING FOR FORM AP01 RP04
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-13 31/12/14 FULL LIST AR01
2015-07-16 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM32-34 NORTH PARADEBRADFORDWEST YORKSHIREBD1 3HZ AD01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-05 31/03/13 TOTAL EXEMPTION SMALL AA
2014-01-06 31/12/13 FULL LIST AR01
2013-04-18 ADOPT ARTICLES 08/04/2013 RES01
2013-01-21 31/12/12 FULL LIST AR01
2012-01-10 31/12/11 FULL LIST AR01
2012-12-31 DIRECTOR APPOINTED PATRICIA HELEN SWALLOW AP01
2012-12-21 DIRECTOR APPOINTED HANNAH LOUISE SWALLOW AP01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-13 APPOINTMENT TERMINATED, DIRECTOR KEITH SWALLOW TM01
2012-05-25 RETURN OF PURCHASE OF OWN SHARES SH03
2012-01-12 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-21 DIRECTOR APPOINTED MR JAMES LAWRENCE SWALLOW AP01
2011-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SWALLOW / 01/02/2010 CH01
2011-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SWALLOW / 01/02/2010 CH01
2011-03-08 31/12/10 FULL LIST AR01
2011-03-08 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA HELEN SWALLOW / 01/02/2010 CH03
2011-02-23 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM286 MANNINGHAM LANEBRADFORDWEST YORKSHIREBD8 7BP AD01
2010-02-10 31/12/09 FULL LIST AR01
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SWALLOW / 30/06/2010 CH01
2009-11-12 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWALLOW TM01
2009-11-12 REGISTERED OFFICE CHANGED ON 12/11/2009 FROMWESTOVER WORKSWATERLOO ROADPUDSEYLS28 8DE AD01
2009-11-12 SECRETARY APPOINTED PATRICIA HELEN SWALLOW AP03
2009-11-12 APPOINTMENT TERMINATED, SECRETARY MICHAEL SWALLOW TM02
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-12-23 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-23 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-17 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-01-18 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-06-28 SECRETARY RESIGNED 288b
2004-03-04 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-06-28 NEW SECRETARY APPOINTED 288a

Last update: 2019-04-05 19:33:02