SHORE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 06/08/256 August 2025 | Termination of appointment of Andrew John Cammarano as a director on 2025-08-06 |
| 14/07/2514 July 2025 | Termination of appointment of Steven Terence Kelly as a director on 2025-07-14 |
| 14/07/2514 July 2025 | Termination of appointment of Simon Joyce as a director on 2025-07-11 |
| 14/07/2514 July 2025 | Appointment of Mrs Tracy Robinson as a director on 2025-07-11 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/11/2415 November 2024 | Termination of appointment of Matthew James Hardwick as a director on 2024-11-15 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 18/04/2418 April 2024 | Appointment of Mr Peter Shattock as a director on 2024-04-16 |
| 18/04/2418 April 2024 | Termination of appointment of Owen Edwards as a director on 2024-04-16 |
| 18/04/2418 April 2024 | Termination of appointment of Geoff Elliman as a director on 2024-04-16 |
| 02/01/242 January 2024 | Termination of appointment of Neil Richard Fenn as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Termination of appointment of Ryan Peter Fitzgerald as a director on 2023-11-03 |
| 19/10/2319 October 2023 | Appointment of Mr Owen Edwards as a director on 2023-10-05 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Termination of appointment of Leigh Hayman as a director on 2023-07-07 |
| 16/04/2316 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 04/04/234 April 2023 | Appointment of Mr Andrew John Cammarano as a director on 2023-04-01 |
| 09/02/239 February 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 08/02/238 February 2023 | Registered office address changed from The Mill Station Road Ardleigh Colchester Essex CO7 7RS to Socotec House Bretby Business Park Bretby Burton-on-Trent Derbyshire DE15 0YZ on 2023-02-08 |
| 07/02/237 February 2023 | Termination of appointment of Lisa Savage as a director on 2023-02-03 |
| 27/01/2327 January 2023 | Appointment of Geoff Elliman as a director on 2022-12-22 |
| 27/01/2327 January 2023 | Appointment of Mr Leigh Hayman as a director on 2022-12-22 |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Memorandum and Articles of Association |
| 19/01/2319 January 2023 | Notification of Socotec Building & Real Estate Holdings Limited as a person with significant control on 2022-12-22 |
| 19/01/2319 January 2023 | Cessation of Kevin Paul Savage as a person with significant control on 2022-12-22 |
| 19/01/2319 January 2023 | Cessation of Lisa Savage as a person with significant control on 2022-12-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 16/11/2116 November 2021 | Satisfaction of charge 045635470001 in full |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 17/06/2017 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045635470001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN LOOSER |
| 17/10/1917 October 2019 | SECRETARY APPOINTED MR KEVIN SAVAGE |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 07/06/197 June 2019 | CESSATION OF SUSAN LOOSER AS A PSC |
| 07/06/197 June 2019 | CESSATION OF GEOFFREY ROBERT LOOSER AS A PSC |
| 10/05/1910 May 2019 | ADOPT ARTICLES 24/04/2019 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR NEIL RICHARD FENN |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOOSER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT LOOSER / 18/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LOOSER / 18/10/2017 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN PAUL SAVAGE / 18/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL SAVAGE / 18/10/2017 |
| 18/10/1718 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LOOSER / 18/10/2017 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS LISA SAVAGE / 18/10/2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOYCE / 18/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TERENCE KELLY / 18/10/2017 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT LOOSER / 18/10/2017 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN LOOSER / 18/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PETER FITZGERALD / 18/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HARDWICK / 18/10/2017 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR STEVEN TERENCE KELLY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES HARDWICK |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR RYAN PETER FITZGERALD |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR SIMON JOYCE |
| 14/04/1614 April 2016 | 03/04/16 STATEMENT OF CAPITAL GBP 1600 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/10/1516 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/10/1416 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/10/1321 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/12/127 December 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MRS SUSAN LOOSER |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MRS LISA SAVAGE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM MAIN ROAD GREAT HOLLAND FRINTON-ON-SEA ESSEX CO13 0FD UNITED KINGDOM |
| 25/10/1125 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM MAIN ROAD GREAT HOLLAND CLACTON ON SEA ESSEX CO13 0JG |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/12/095 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL SAVAGE / 30/04/2008 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS; AMEND |
| 31/10/0331 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: AVON HOUSE 19A SPITAL ROAD MALDON ESSEX CM9 6DY |
| 13/11/0213 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 15/10/0215 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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