SOUTHFIELDS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 24/06/2524 June 2025 New | Registered office address changed from 2 Quest Place Maldon CM9 5AG England to Unit 7a Radford Crescent Billericay CM12 0DU on 2025-06-24 |
| 19/06/2519 June 2025 | Registered office address changed from Unit 7a Radford Crescent Billericay CM12 0DU England to 2 Quest Place Maldon CM9 5AG on 2025-06-19 |
| 27/02/2527 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 07/07/237 July 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/10/2212 October 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/07/2122 July 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 15/06/2115 June 2021 | Change of details for Mr John David Barrett as a person with significant control on 2021-06-15 |
| 15/06/2115 June 2021 | Notification of Russell David Sullivan as a person with significant control on 2021-06-15 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM SQUIRE HOUSE C/O NOKES & CO 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 09/08/199 August 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/10/1713 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/11/1511 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA |
| 13/02/1513 February 2015 | Annual return made up to 23 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/11/1318 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/01/1316 January 2013 | Annual return made up to 23 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/12/1115 December 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/01/1118 January 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED RUSSELL DAVID SULLIVAN |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED JOHN DAVID BARRETT |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUNN |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY MAUREEN BUNN |
| 06/02/106 February 2010 | COMPANY NAME CHANGED REG HARPER ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/02/10 |
| 06/02/106 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/11/0913 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BUNN / 23/10/2009 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/11/012 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 20/12/9720 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 21/02/9621 February 1996 | ALTER MEM AND ARTS 25/10/95 |
| 21/02/9621 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9527 November 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | ALTER MEM AND ARTS 10/11/95 |
| 14/11/9514 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/8925 September 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/8826 January 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 09/10/869 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 02/10/862 October 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
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