ENGINEERSONTHENET.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/11/215 November 2021 | Current accounting period extended from 2021-12-29 to 2021-12-31 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 18/08/1518 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 11/04/1411 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 04/11/134 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM STATION HOUSE HIGH STREET WEST DRAYTON MIDDLESEX UB7 7DJ |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR PATRICK FINBARR KEENAN |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSE |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HOUSE |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SARGENT |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR STEPHEN GALLUCCI |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD MIDGLEY |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHEETHAM |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR ANDREW EDWARD MIDGLEY |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR ANTHONY MALCOLM SARGENT |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HOUSE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY CHEETHAM / 05/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER HOUSE / 01/10/2009 |
| 29/06/0929 June 2009 | SECTION 175 26/05/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY BOYES TURNER SECRETARIES LIMITED |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 29/12/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 02/08/02 |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ |
| 03/04/033 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0326 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 03/08/01 |
| 14/04/0114 April 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 3RD FLOOR BRENT HOUSE, 214 KENTON ROAD, HARROW, MIDDLESEX HA3 8BT |
| 23/03/0123 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0123 March 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: GLOBAL HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX UB7 7RQ |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | S386 DIS APP AUDS 17/04/00 |
| 27/04/0027 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HJ |
| 27/04/0027 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 27/04/0027 April 2000 | S366A DISP HOLDING AGM 17/04/00 |
| 14/04/0014 April 2000 | COMPANY NAME CHANGED OVAL(1513) LIMITED CERTIFICATE ISSUED ON 17/04/00 |
| 23/03/0023 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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