ELDON TOOL AND ENGINEERING LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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23/08/2423 August 2024 Accounts for a small company made up to 2023-12-31

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16/08/2416 August 2024 Termination of appointment of Martin Trevor Smith as a director on 2024-07-22

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04/01/244 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE ALTHAM / 08/10/2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/05/1924 May 2019 APPOINTMENT TERMINATED, SECRETARY PAULETTE BRISKER

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAULETTE BRISKER

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24/05/1924 May 2019 DIRECTOR APPOINTED MR EDWARD GEORGE ALTHAM

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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25/09/1725 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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08/10/168 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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11/01/1611 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TREVOR SMITH / 28/01/2015

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08/09/158 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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18/12/1318 December 2013 SECTION 519

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23/09/1323 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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19/07/1219 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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25/10/1125 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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25/10/1125 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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25/10/1125 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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28/09/1128 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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01/02/111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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16/09/1016 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULETTE ANNE BRISKER / 01/11/2009

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/01/105 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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27/10/0927 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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24/02/0924 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 COMPANY NAME CHANGED ELDON ENGINEERING CO. LIMITED CERTIFICATE ISSUED ON 29/10/08

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05/09/085 September 2008 CURREXT FROM 31/10/2008 TO 31/12/2008

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15/05/0815 May 2008 DIRECTOR APPOINTED MARTIN TREVOR SMITH

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13/05/0813 May 2008 DIRECTOR AND SECRETARY APPOINTED PAULETTE ANNE BRISKER

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07/05/087 May 2008 APPOINTMENT TERMINATED SECRETARY ELIZABETH REDMAN

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 28 DON ROAD SHEFFIELD S9 2UB

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07/05/087 May 2008 APPOINTMENT TERMINATED DIRECTOR JOHN REDMAN

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08/04/088 April 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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25/01/0825 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/02/071 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06

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30/08/0630 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0623 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0615 August 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/08/0615 August 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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15/08/0615 August 2006 NEW SECRETARY APPOINTED

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/08/0611 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0611 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0610 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/068 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0621 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/0621 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/0621 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/07/0620 July 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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08/01/048 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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11/01/0211 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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23/01/0123 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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31/01/0031 January 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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20/01/9920 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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02/02/982 February 1998 REGISTERED OFFICE CHANGED ON 02/02/98

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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02/02/982 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/02/975 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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03/02/973 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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18/01/9618 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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16/01/9516 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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15/01/9515 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/03/947 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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20/01/9420 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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17/06/9317 June 1993 ALTER MEM AND ARTS 07/06/93

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17/06/9317 June 1993 ALTER MEM AND ARTS 07/06/93

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17/06/9317 June 1993 ALTER MEM AND ARTS 07/06/93

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17/06/9317 June 1993 ALTER MEM AND ARTS 07/06/93

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17/06/9317 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/933 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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03/01/923 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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18/02/9118 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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05/02/905 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/04/8912 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/04/8912 April 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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03/08/883 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/08/883 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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29/10/8729 October 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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29/10/8729 October 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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21/07/8721 July 1987 REGISTERED OFFICE CHANGED ON 21/07/87 FROM: RIVELIN WORKS SIDNEY ST SHEFFIELD S1 3QG

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18/12/8618 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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10/11/8610 November 1986 RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS

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10/11/8610 November 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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21/06/8621 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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13/03/8513 March 1985 ANNUAL ACCOUNTS MADE UP DATE 31/10/82

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01/03/831 March 1983 ANNUAL ACCOUNTS MADE UP DATE 31/10/81

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