STANWAY ENGINEERING LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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29/04/2529 April 2025 Confirmation statement made on 2025-04-11 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2023-07-31

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21/10/2421 October 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-04-11 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with updates

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04/04/234 April 2023 Total exemption full accounts made up to 2022-07-31

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31/01/2331 January 2023 Termination of appointment of Stuart Arthur Bolton as a secretary on 2023-01-31

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31/01/2331 January 2023 Termination of appointment of Stuart Arthur Bolton as a director on 2023-01-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/04/2119 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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29/06/2029 June 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/07/1813 July 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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08/10/168 October 2016 DISS40 (DISS40(SOAD))

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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27/09/1627 September 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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20/08/1520 August 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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26/09/1426 September 2014 Annual return made up to 3 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/11/135 November 2013 DISS40 (DISS40(SOAD))

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04/11/134 November 2013 Annual return made up to 3 July 2013 with full list of shareholders

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29/10/1329 October 2013 FIRST GAZETTE

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/07/1230 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/12/117 December 2011 SECRETARY APPOINTED MR STUART ARTHUR BOLTON

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07/12/117 December 2011 DIRECTOR APPOINTED MR STUART ARTHUR BOLTON

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN BOLTON

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07/12/117 December 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN BOLTON

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13/07/1113 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/07/1028 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BOLTON / 03/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN STANWAY / 03/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOLTON / 03/07/2010

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28/04/1028 April 2010 31/07/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 RETURN MADE UP TO 03/07/09; NO CHANGE OF MEMBERS

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21/04/0921 April 2009 31/07/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 31/07/07 TOTAL EXEMPTION FULL

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM ELLIOT HOUSE 109 GEORGE LANE SOUTH WOODFORD LONDON E18 1AN

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14/09/0714 September 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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31/07/0631 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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01/08/051 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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02/08/042 August 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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23/07/0323 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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24/07/0224 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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20/07/0120 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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25/07/0025 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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26/07/9926 July 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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11/05/9911 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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26/07/9826 July 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS

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11/07/9711 July 1997 NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 DIRECTOR RESIGNED

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11/07/9711 July 1997 SECRETARY RESIGNED

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11/07/9711 July 1997 REGISTERED OFFICE CHANGED ON 11/07/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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03/07/973 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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