ECCLESFIELD ENGINEERING LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-04 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-04 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-04 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-04 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/01/2025 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 4 January 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual return made up to 4 January 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 4 January 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 Annual return made up to 4 January 2012 with full list of shareholders

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20/03/1220 March 2012 Annual return made up to 4 January 2011 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1214 March 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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23/08/1123 August 2011 STRUCK OFF AND DISSOLVED

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10/05/1110 May 2011 FIRST GAZETTE

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARTLEY / 04/01/2010

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20/04/1020 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK HARTLEY / 04/01/2010

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20/04/1020 April 2010 Annual return made up to 4 January 2010 with full list of shareholders

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23/12/0923 December 2009 Annual return made up to 4 January 2008 with full list of shareholders

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23/12/0923 December 2009 Annual return made up to 4 January 2009 with full list of shareholders

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23/12/0923 December 2009 Annual return made up to 4 January 2007 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR LINDA HARTLEY

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/10/063 October 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/11/052 November 2005 RETURN MADE UP TO 04/01/05; NO CHANGE OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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02/02/042 February 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/02/042 February 2004 SECRETARY RESIGNED

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/05/0222 May 2002 NEW SECRETARY APPOINTED

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10/05/0210 May 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 DIRECTOR RESIGNED

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/01/0131 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/0012 July 2000 COMPANY NAME CHANGED MINSTER PLANT LIMITED CERTIFICATE ISSUED ON 13/07/00

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18/02/0018 February 2000 NEW DIRECTOR APPOINTED

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18/02/0018 February 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/01/0013 January 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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02/02/992 February 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/05/9826 May 1998 REGISTERED OFFICE CHANGED ON 26/05/98

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26/05/9826 May 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS

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26/05/9826 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/12/9730 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/01/9720 January 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/02/9627 February 1996 RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS

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07/11/957 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/03/9514 March 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS

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06/02/946 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/01/9413 January 1994 NEW SECRETARY APPOINTED

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04/01/944 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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