MALTRIDGE ENGINEERING LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-15 with no updates

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01/03/241 March 2024 Director's details changed for Mr Phillip Miller on 2024-02-29

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01/03/241 March 2024 Change of details for Mr Phillip Miller as a person with significant control on 2024-02-29

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21/02/2421 February 2024 Registered office address changed from 3 Dodds Farm Dodds Farm Lane Aspull Wigan WN2 1PU England to The Glen Knutsford Old Road Warrington Cheshire WA4 2LD on 2024-02-21

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18/12/2318 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/09/2316 September 2023 Confirmation statement made on 2023-09-15 with no updates

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16/12/2216 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-15 with no updates

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12/01/2212 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-15 with no updates

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17/06/2117 June 2021 Registered office address changed from 17 Brambling Way Lowton Warrington Cheshire WA3 2GS to 3 Dodds Farm Dodds Farm Lane Aspull Wigan WN2 1PU on 2021-06-17

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17/06/2117 June 2021 Change of details for Mr Phillip Miller as a person with significant control on 2021-06-17

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17/06/2117 June 2021 Secretary's details changed for Helen Miller on 2021-06-17

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17/06/2117 June 2021 Director's details changed for Mr Phillip Miller on 2021-06-17

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/09/1522 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/09/1419 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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06/10/136 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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22/09/1222 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MILLER / 15/09/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/10/092 October 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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28/09/0728 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/10/0511 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/10/0320 October 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/09/0218 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/10/012 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/09/008 September 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 44 DUNDEE CLOSE FEARNHEAD WARRINGTON WA2 0UL

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25/05/0025 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/09/997 September 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS

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26/03/9926 March 1999 REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 113 ORFORD LANE WARRINGTON CHESHIRE WA2 7AR

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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16/09/9816 September 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS

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26/09/9726 September 1997 NEW DIRECTOR APPOINTED

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26/09/9726 September 1997 NEW SECRETARY APPOINTED

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26/09/9726 September 1997 SECRETARY RESIGNED

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26/09/9726 September 1997 DIRECTOR RESIGNED

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22/09/9722 September 1997 REGISTERED OFFICE CHANGED ON 22/09/97 FROM: 120 EAST ROAD LONDON N1 6AA

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15/09/9715 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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