ALWAYSE ENGINEERING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 18/03/2518 March 2025 | Termination of appointment of Lorna Kathleen Mendelsohn as a director on 2025-03-18 |
| 18/03/2518 March 2025 | Appointment of Mr Lewis Steven James as a director on 2025-03-18 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 04/04/244 April 2024 | Appointment of Tatjana Kalchenko as a secretary on 2024-04-01 |
| 28/03/2428 March 2024 | Register(s) moved to registered office address 6 Miller Street Aston Birmingham B6 4NF |
| 28/03/2428 March 2024 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-03-20 |
| 31/01/2431 January 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Mrs Claire Judith Umney as a director on 2024-01-02 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Memorandum and Articles of Association |
| 06/10/236 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/09/2319 September 2023 | Termination of appointment of Daren Lightwood as a director on 2023-09-01 |
| 14/07/2314 July 2023 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 14/07/2314 July 2023 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 14/07/2314 July 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-03-20 |
| 07/07/237 July 2023 | Appointment of Ms Lorna Kathleen Mendelsohn as a director on 2023-07-05 |
| 07/07/237 July 2023 | Termination of appointment of Martin Roland Linder as a director on 2023-07-05 |
| 18/05/2318 May 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 06/04/236 April 2023 | Termination of appointment of Leon Wolfe Pinnick as a director on 2023-03-20 |
| 05/04/235 April 2023 | Appointment of Mr Martin Roland Linder as a director on 2023-03-20 |
| 05/04/235 April 2023 | Termination of appointment of Zoe Maude Lawton as a secretary on 2023-03-20 |
| 05/04/235 April 2023 | Termination of appointment of Peter Joseph Lawton as a director on 2023-03-20 |
| 05/04/235 April 2023 | Termination of appointment of Zoe Maude Lawton as a director on 2023-03-20 |
| 05/04/235 April 2023 | Appointment of David Mickelson as a director on 2023-03-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Second filing of Confirmation Statement dated 2022-11-28 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 26/11/1926 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HADDON |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR DAREN LIGHTWOOD |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/01/1718 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 18/01/1718 January 2017 | S1096 COURT ORDER TO RECTIFY |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR MARK ANTHONY HADDON |
| 14/09/1514 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOLBY |
| 18/01/1118 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM MILLER STREET ASTON BIRMINGHAM B6 4NF |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | AUDITOR'S RESIGNATION |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON WOLFE PINNICK / 01/11/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH LAWTON / 02/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON WOLFE PINNICK / 02/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE MAUDE LAWTON / 02/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON WOLFE PINNICK / 02/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR GOLBY / 02/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE MAUDE LAWTON / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH LAWTON / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR GOLBY / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON WOLFE PINNICK / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZOE MAUDE LAWTON / 30/10/2009 |
| 09/09/099 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 41/43 WARNER STREET, BIRMINGHAM, B12 0JG |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/12/007 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | S386 DISP APP AUDS 31/12/92 |
| 14/01/9314 January 1993 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/12/8717 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/07/864 July 1986 | GAZETTABLE DOCUMENT |
| 04/07/864 July 1986 | MEMORANDUM OF ASSOCIATION |
| 24/10/8324 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 09/03/839 March 1983 | ANNUAL RETURN MADE UP TO 01/04/82 |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ALWAYSE ENGINEERING LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company