CRAIG ENGINEERING (ST. HELENS) LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewMicro company accounts made up to 2024-10-31

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03/11/243 November 2024 Confirmation statement made on 2024-10-12 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/04/2412 April 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-12 with no updates

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25/07/2325 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-12 with no updates

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15/11/2115 November 2021 Confirmation statement made on 2021-10-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/07/2116 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/05/1821 May 2018 31/10/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/11/1411 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/07/1417 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/07/1417 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/07/1417 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/10/1218 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/01/1224 January 2012 APPOINTMENT TERMINATED, SECRETARY LYNDSEY CRAIG

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29/11/1129 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/12/101 December 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY CRAIG / 11/10/2010

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAIG / 11/10/2010

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN CRAIG / 11/10/2010

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01/12/101 December 2010 Annual return made up to 12 October 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAIG / 26/10/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOAN CRAIG / 26/10/2009

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19/11/0919 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/10/0828 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 31/10/07 TOTAL EXEMPTION FULL

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10/12/0710 December 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/11/0613 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/11/051 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/11/0412 November 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/10/0324 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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15/01/0315 January 2003 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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02/01/022 January 2002 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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28/12/0028 December 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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13/03/0013 March 2000 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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06/01/996 January 1999 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS

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11/06/9811 June 1998 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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02/05/972 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9711 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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06/12/966 December 1996 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS

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08/10/968 October 1996 NEW DIRECTOR APPOINTED

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15/08/9615 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9612 March 1996 SECRETARY RESIGNED

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12/03/9612 March 1996 NEW DIRECTOR APPOINTED

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12/03/9612 March 1996 NEW SECRETARY APPOINTED

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11/03/9611 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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09/03/969 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9519 October 1995 RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS

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07/01/957 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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08/11/948 November 1994 RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS

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19/12/9319 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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19/12/9319 December 1993 LOCATION OF REGISTER OF MEMBERS

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19/12/9319 December 1993 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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19/12/9319 December 1993 NEW SECRETARY APPOINTED

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19/12/9319 December 1993 NEW DIRECTOR APPOINTED

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19/12/9319 December 1993 REGISTERED OFFICE CHANGED ON 19/12/93 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU

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13/11/9313 November 1993 SECRETARY RESIGNED

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13/11/9313 November 1993 DIRECTOR RESIGNED

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08/11/938 November 1993 COMPANY NAME CHANGED FIREBALL ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/11/93

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20/10/9320 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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