STANDEN ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-11-30 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/11/233 November 2023 | Cessation of Martyn Gardner as a person with significant control on 2023-11-03 |
| 03/11/233 November 2023 | Termination of appointment of Martyn Gardner as a director on 2023-11-03 |
| 28/07/2328 July 2023 | Full accounts made up to 2022-11-30 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/05/2012 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043158380004 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY RICKWOOD |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP NEAL GERMENEY |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR DAVID ANTHONY RICKWOOD |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR PHILLIP NEAL GERMENEY |
| 24/08/1824 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALAN HOLMES |
| 09/04/189 April 2018 | CESSATION OF DAVID PATRICK WILSON AS A PSC |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD GILBERT |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN GARDNER |
| 09/04/189 April 2018 | CESSATION OF ANTHONY CHARLES WATNEY BONE AS A PSC |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR MARTYN GARDNER |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR EDWARD GILBERT |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONE |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONE |
| 11/08/1711 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 28/04/1728 April 2017 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/15 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 |
| 13/11/1513 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WINTER |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CARTER |
| 24/11/1424 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 04/11/134 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 |
| 17/11/1117 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR DAVID PATRICK WILSON |
| 01/12/101 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
| 02/06/102 June 2010 | Annual return made up to 2 November 2009 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN HOLMES / 02/11/2009 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR OWEN BLAKE / 02/11/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FREDERICK CARTER / 02/11/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES WATNEY BONE / 02/11/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WINTER / 02/11/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN BLAKE / 02/11/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REEDMAN / 02/11/2009 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REEDMAN |
| 02/07/092 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER PEARSON |
| 03/12/083 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 05/03/045 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/11/04 |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 01/12/021 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NC INC ALREADY ADJUSTED 19/12/01 |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0128 December 2001 | £ NC 100/8155 19/12/0 |
| 28/12/0128 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0128 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | COMPANY NAME CHANGED TAYVIN 246 LIMITED CERTIFICATE ISSUED ON 18/12/01 |
| 02/11/012 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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