STANDARD ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 23/04/2423 April 2024 | Appointment of Mrs Donna Michelle Malyon as a secretary on 2024-04-22 |
| 23/04/2423 April 2024 | Termination of appointment of Vicky Plummer as a secretary on 2024-04-22 |
| 25/03/2425 March 2024 | Secretary's details changed for Vicky Castagnette on 2024-03-25 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-11 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/03/2122 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | SECRETARY APPOINTED VICKY CASTAGNETTE |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 10/02/2010 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN HOLLIDAY |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN HOLLIDAY |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 24/01/1924 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/04/164 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/04/152 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MALYON / 01/04/2014 |
| 09/04/149 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/01/1420 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037314140011 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/06/1321 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037314140009 |
| 21/06/1321 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037314140010 |
| 18/05/1318 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/04/133 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/04/1213 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAW |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/04/111 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD MCLEOD HOLLIDAY / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALYON / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LAW / 01/04/2010 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/04/098 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | £ IC 67000/50000 15/05/06 £ SR 17000@1=17000 |
| 06/06/066 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | DOCS APPROVED 15/05/06 |
| 31/05/0631 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | £ IC 68000/67000 24/02/06 £ SR 1000@1=1000 |
| 16/03/0616 March 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/0627 January 2006 | £ IC 69000/68000 14/12/05 £ SR 1000@1=1000 |
| 27/01/0627 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/12/051 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/11/0529 November 2005 | £ IC 70000/69000 19/10/05 £ SR 1000@1=1000 |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/11/0525 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 30 LAWSON STREET KETTERING NORTHAMPTONSHIRE NN16 8XU |
| 19/08/0519 August 2005 | £ IC 71000/70000 28/07/05 £ SR 1000@1=1000 |
| 10/08/0510 August 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/08/052 August 2005 | £ IC 72000/71000 14/07/05 £ SR 1000@1=1000 |
| 27/07/0527 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/056 May 2005 | £ IC 73000/72000 12/04/05 £ SR 1000@1=1000 |
| 01/04/051 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/02/0528 February 2005 | £ IC 74000/73000 01/02/05 £ SR 1000@1=1000 |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | £ IC 75000/74000 01/12/04 £ SR 1000@1=1000 |
| 21/12/0421 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 17/04/0317 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | RE SECTION 394 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: EVINGTON VALLEY ROAD LEICESTER LEICESTERSHIRE LE5 5LZ |
| 30/06/0030 June 2000 | NC INC ALREADY ADJUSTED 26/06/00 |
| 30/06/0030 June 2000 | £ NC 1000/100000 26/06 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/07/00 |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED SPRINGBOARD PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 24/06/99 |
| 22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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