SAVAGE ENGINEER LIMITED

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Company Documents

DateDescription
10/05/2510 May 2025 Confirmation statement made on 2025-04-29 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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12/05/2412 May 2024 Confirmation statement made on 2024-04-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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10/05/2310 May 2023 Confirmation statement made on 2023-04-29 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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12/05/2212 May 2022 Confirmation statement made on 2022-04-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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13/05/1913 May 2019 SECRETARY'S CHANGE OF PARTICULARS / LISA ESTELLE SLATTER / 30/05/2018

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/05/1625 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/06/1516 June 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/05/1429 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/06/1330 June 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 Annual return made up to 29 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/05/1127 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN RICHARDSON / 29/04/2010

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06/06/106 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/05/0925 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/05/089 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/06/0722 June 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/05/0630 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0520 May 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 15 RAGMANS CLOSE MARLOW BOTTOM BUCKINGHAMSHIRE SL7 3QW

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05

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20/05/0520 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/0512 May 2005 SECRETARY'S PARTICULARS CHANGED

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12/05/0512 May 2005 DIRECTOR'S PARTICULARS CHANGED

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02/03/052 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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27/05/0427 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 NC INC ALREADY ADJUSTED 22/02/04

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24/05/0424 May 2004 £ NC 2/1000 22/02/0

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29/04/0429 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/03/0430 March 2004 NEW SECRETARY APPOINTED

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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18/08/0318 August 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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06/06/026 June 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 SECRETARY RESIGNED

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09/05/029 May 2002 LOCATION OF REGISTER OF MEMBERS

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09/05/029 May 2002 DIRECTOR RESIGNED

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09/05/029 May 2002 REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 19 WYE COURT MALVERN WAY LONDON W13 8EA

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/024 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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14/08/0114 August 2001 REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 15 THE CEDARS HERONSFORDE LONDON W13 8JF

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01/06/011 June 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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05/05/005 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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26/10/9926 October 1999 REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 50 LANGHAM GARDENS LONDON W13 8PZ

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18/10/9918 October 1999 DIRECTOR'S PARTICULARS CHANGED

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18/10/9918 October 1999 RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS

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18/10/9918 October 1999 RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS

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18/10/9918 October 1999 REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 28 INGLIS ROAD EALING LONDON W5 3RG

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18/10/9918 October 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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18/10/9918 October 1999 SECRETARY'S PARTICULARS CHANGED

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15/10/9915 October 1999 ORDER OF COURT - RESTORATION 14/10/99

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16/02/9916 February 1999 STRUCK OFF AND DISSOLVED

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20/10/9820 October 1998 FIRST GAZETTE

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29/04/9729 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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