D & R ENGINEERING LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Notification of Ian Anthony Richards as a person with significant control on 2024-12-31

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14/01/2514 January 2025 Withdrawal of a person with significant control statement on 2025-01-14

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03/01/253 January 2025 Confirmation statement made on 2024-12-31 with updates

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03/01/253 January 2025 Termination of appointment of Robert Edward Bowyer as a director on 2024-12-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-30 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/06/232 June 2023 Confirmation statement made on 2023-06-01 with no updates

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19/11/2219 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/11/2030 November 2020 30/06/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/10/1924 October 2019 30/06/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 DIRECTOR APPOINTED MR ROBERT EDWARD BOWYER

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARFIELD

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/11/1828 November 2018 30/06/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/11/1724 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Registered office address changed from , C/O Allan G Hill & Partners, Chenies Okewood Hill, Nr Ockley, Dorking, Surrey, RH5 5NB to Walton Marina Walton Bridge Walton-on-Thames Surrey KT12 1QW on 2016-06-21

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM C/O ALLAN G HILL & PARTNERS CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB

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21/06/1621 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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12/08/1412 August 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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05/10/135 October 2013 DISS40 (DISS40(SOAD))

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03/10/133 October 2013 Annual return made up to 1 June 2013 with full list of shareholders

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01/10/131 October 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL BARFIELD / 02/06/2011

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTONY RICHARDS / 02/06/2011

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10/07/1210 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/08/1019 August 2010 Annual return made up to 1 June 2010 with full list of shareholders

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19/08/1019 August 2010 Registered office address changed from , Chenies Okewood Hill, Nr Ockley, Dorking, Surrey, RH5 5NB on 2010-08-19

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTONY RICHARDS / 01/10/2009

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY GILES DRAPER

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12/01/1012 January 2010 DIRECTOR APPOINTED MR TIMOTHY PAUL BARFIELD

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR GILES DRAPER

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM CHENIES OKEWOOD HILL NR OCKLEY SURREY RH5 5NB

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18/06/0818 June 2008

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/07/074 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: CHENIES, OAKWOOD HILL OKEWOOD HILL, NR OCKLEY DORKING SURREY RH5 5NB

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06/06/066 June 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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06/06/066 June 2006 SECRETARY RESIGNED

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06/06/066 June 2006

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06/06/066 June 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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