G CASWELL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-28 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-28 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-29 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 26/11/2126 November 2021 | Change of details for Mr Geoffrey Vincent Caswell as a person with significant control on 2021-11-13 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 18/12/2018 December 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 19/12/1919 December 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 21/11/1821 November 2018 | CESSATION OF GEOFFREY VINCENT CASWELL AS A PSC |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY VINCENT CASWELL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JAYNE CASWELL |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 09/11/169 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUE CASWELL / 01/11/2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/12/1312 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLETON SHAW |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 11/12/1211 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/12/118 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 08/12/108 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CASWELL / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLETON SHAW / 03/12/2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 2-4 MANTON ROAD RUSHDEN NORTHAMPTONSHIRE NN10 0JT |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/11/0811 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 19/10/0519 October 2005 | £ NC 100/101 01/04/05 |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: ADVALOREM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNEL MK16 0JN |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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