CONNICK ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/10/2429 October 2024 | Termination of appointment of Daniel Philip David Weatherill as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Appointment of Mr David Keith Thompson as a director on 2024-10-25 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 24/12/2324 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 30/10/2330 October 2023 | Termination of appointment of Neil David Hyde as a director on 2023-10-27 |
| 01/09/231 September 2023 | Termination of appointment of Edward Peter Simon as a director on 2023-08-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 20/05/2220 May 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 01/04/221 April 2022 | Cessation of Paul Anthony Fitton as a person with significant control on 2022-03-30 |
| 01/04/221 April 2022 | Change of details for Fairport Engineering Limited as a person with significant control on 2022-03-30 |
| 31/03/2231 March 2022 | Appointment of Sarah Mclean Hale as a director on 2022-03-30 |
| 31/03/2231 March 2022 | Termination of appointment of Edward Peter Simon as a secretary on 2022-03-30 |
| 31/03/2231 March 2022 | Appointment of Mr Geoffrey Robert Holmes as a director on 2022-03-30 |
| 31/03/2231 March 2022 | Appointment of Mr Daniel Philip David Weatherill as a director on 2022-03-30 |
| 31/03/2231 March 2022 | Appointment of Mr Edward Peter Simon as a director on 2022-03-30 |
| 31/03/2231 March 2022 | Termination of appointment of Paul Anthony Fitton as a director on 2022-03-30 |
| 31/03/2231 March 2022 | Registered office address changed from C/O C/O, Fairport Engineering Ltd Fairport Engineering Ltd 3 Market Place Adlington Chorley Lancashire PR7 4EZ to Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF on 2022-03-31 |
| 31/03/2231 March 2022 | Appointment of Mr Neil David Hyde as a director on 2022-03-30 |
| 04/03/224 March 2022 | Satisfaction of charge 2 in full |
| 14/02/2214 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD PETER SIMON / 13/06/2014 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/05/0911 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | SECRETARY APPOINTED MR EDWARD PETER SIMON |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: CONNICK ENGINEERING LIMITED LOGWOOD MILL INDUSTRIAL PARK STRETTON WAY HUYTON MERSEYSIDE L366JF |
| 14/01/0914 January 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 19/09/0819 September 2008 | Appointment Terminate, Secretary Jacqueline Elizabeth Connick Logged Form |
| 29/08/0829 August 2008 | Appointment Terminate, Director And Secretary Jacqueline Elizabeth Connick Logged Form |
| 29/08/0829 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED PAUL ANTHONY FITTON |
| 28/08/0828 August 2008 | DIRECTOR RESIGNED WILLIAM CONNICK |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | Full accounts made up to 1994-09-30 |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 61 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ |
| 20/01/9520 January 1995 | |
| 19/01/9519 January 1995 | |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | Full accounts made up to 1993-09-30 |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/02/943 February 1994 | |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | Full accounts made up to 1992-09-30 |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/04/9316 April 1993 | |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9211 September 1992 | Full accounts made up to 1991-09-30 |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | Accounts for a small company made up to 1990-09-30 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 22/01/9122 January 1991 | |
| 16/10/9016 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9016 October 1990 | |
| 25/09/9025 September 1990 | Full accounts made up to 1989-09-30 |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/01/9024 January 1990 | |
| 24/01/9024 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | |
| 12/06/8912 June 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: 15 MERTON ROAD BOOTLE MERSEYSIDE L20 3BG |
| 19/01/8919 January 1989 | |
| 19/01/8919 January 1989 | Full accounts made up to 1988-09-30 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/06/8821 June 1988 | Full accounts made up to 1987-09-30 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | |
| 30/07/8730 July 1987 | Full accounts made up to 1986-09-30 |
| 30/07/8730 July 1987 | Full accounts made up to 1986-09-30 |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/01/8729 January 1987 | |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/07/8627 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 27/07/8627 July 1986 | |
| 27/07/8627 July 1986 | Accounts for a small company made up to 1985-09-30 |
| 27/07/8627 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/07/8627 July 1986 | Accounts for a small company made up to 1985-09-30 |
| 26/06/8626 June 1986 | |
| 26/06/8626 June 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 03/09/813 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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