A & B ENGINEERING (SOUTHERN) LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-19 with updates

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22/04/2522 April 2025 Change of details for Mr Stephen Paul Smallcorn as a person with significant control on 2025-02-02

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05/02/255 February 2025 Confirmation statement made on 2025-01-08 with updates

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08/10/248 October 2024 Total exemption full accounts made up to 2024-01-31

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14/03/2414 March 2024 Confirmation statement made on 2024-01-08 with no updates

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07/03/247 March 2024 Termination of appointment of Alfred Smallcorn as a director on 2023-08-25

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-01-31

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30/10/2330 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-08 with no updates

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25/01/2325 January 2023 Secretary's details changed for Mr Stephen Paul Smallcorn on 2023-01-25

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-01-31

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21/02/2221 February 2022 Director's details changed for Mr Stephen Paul Smallcorn on 2022-02-01

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21/02/2221 February 2022 Change of details for Mr Steve Paul Smallcorn as a person with significant control on 2022-02-01

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21/02/2221 February 2022 Confirmation statement made on 2022-01-08 with updates

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21/02/2221 February 2022 Director's details changed for Alfred Smallcorn on 2022-02-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/04/204 April 2020 DISS40 (DISS40(SOAD))

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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31/03/2031 March 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/03/162 March 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/02/1525 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/01/1212 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/03/1125 March 2011 Annual return made up to 8 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/03/1029 March 2010 Annual return made up to 8 January 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/01/0920 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/02/087 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/03/0713 March 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/05/0625 May 2006 VARYING SHARE RIGHTS AND NAMES

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25/01/0625 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/01/0529 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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14/01/0414 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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16/01/0316 January 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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18/01/0218 January 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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23/01/0123 January 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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20/01/0020 January 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

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23/07/9923 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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09/02/999 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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05/01/995 January 1999 RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS

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

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15/01/9815 January 1998 RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS

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15/01/9615 January 1996 NEW DIRECTOR APPOINTED

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15/01/9615 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/9615 January 1996 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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15/01/9615 January 1996 DIRECTOR RESIGNED

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15/01/9615 January 1996 REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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08/01/968 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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