A1 FABRICATIONS & ENGINEERING LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-04-08 with no updates

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07/08/247 August 2024 Micro company accounts made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-04-08 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/07/2328 July 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-08 with no updates

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10/01/2310 January 2023 Registration of charge 065640320006, created on 2023-01-10

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03/10/223 October 2022 Micro company accounts made up to 2022-04-30

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16/05/2216 May 2022 Confirmation statement made on 2022-04-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/10/2111 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/10/2014 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065640320004

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14/10/2014 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/10/2014 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/09/1811 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065640320005

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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01/07/171 July 2017 REGISTERED OFFICE CHANGED ON 01/07/2017 FROM UNIT 9-11 WHITEHOUSE INDUSTRIAL ESTATE 80 MAIN ROAD, EARLS BARTON NORTHAMPTON NN6 0HJ

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065640320004

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09/05/169 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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16/04/1316 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/01/1310 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/05/128 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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21/03/1221 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 5 MALLARD CLOSE EARLS BARTON NORTHAMPTON NN6 0LS UNITED KINGDOM

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/05/1126 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/05/115 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM JOHN KNIGHT / 01/10/2009

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13/05/1013 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY KNIGHT / 30/01/2009

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22/04/0922 April 2009 LOCATION OF REGISTER OF MEMBERS

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 4 HALL FARM SYWELL AIRPORT BUSINESS PARK SYWELL NORTHAMPTONSHIRE NN6 0BN ENGLAND

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22/04/0922 April 2009 LOCATION OF DEBENTURE REGISTER

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19/03/0919 March 2009 APPOINTMENT TERMINATED SECRETARY JASON STATHER-LODGE

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14/04/0814 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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