STANWOOD ENGINEERING LIMITED

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Company Documents

DateDescription
06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with no updates

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17/10/2417 October 2024 Notification of Patricia Weston-Taylor as a person with significant control on 2016-04-06

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17/10/2417 October 2024 Register inspection address has been changed from 33-35 Thorne Road Doncaster South Yorkshire DN1 2HD United Kingdom to 23 Low Street Haxey Doncaster DN9 2LA

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Confirmation statement made on 2023-10-17 with no updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Registration of charge 012094810002, created on 2022-02-28

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27/10/2127 October 2021 Confirmation statement made on 2021-10-17 with no updates

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 31/03/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/10/1824 October 2018 31/03/18 UNAUDITED ABRIDGED

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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30/08/1730 August 2017 31/03/17 TOTAL EXEMPTION FULL

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/10/1519 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/10/1423 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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17/10/1317 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON WESTON-TAYLOR / 26/04/2013

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18/10/1218 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON WESTON-TAYLOR / 31/08/2012

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31/08/1231 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS VICKY WESTON-TAYLOR / 31/08/2012

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY WESTON-TAYLOR / 31/08/2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP BERRY

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02/11/102 November 2010 SECRETARY APPOINTED MRS VICKY WESTON-TAYLOR

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02/11/102 November 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WESTON-TAYLOR

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02/11/102 November 2010 DIRECTOR APPOINTED MR JONATHON WESTON-TAYLOR

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18/10/1018 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BERRY / 03/11/2009

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20/10/0920 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY WESTON-TAYLOR / 17/10/2009

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20/10/0920 October 2009 SAIL ADDRESS CREATED

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BERRY / 17/10/2009

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20/10/0920 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/10/0817 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/10/0719 October 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 LOCATION OF DEBENTURE REGISTER

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19/10/0719 October 2007 LOCATION OF REGISTER OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/10/0619 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/10/0520 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/10/0426 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/10/0323 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/10/0224 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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26/10/0126 October 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 DIRECTOR RESIGNED

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/11/006 November 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0017 August 2000 NEW DIRECTOR APPOINTED

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/10/9928 October 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/10/9826 October 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/11/9618 November 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS

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07/11/957 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/10/9531 October 1995 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS

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07/11/947 November 1994 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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07/11/947 November 1994 RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS

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07/11/947 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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13/01/9413 January 1994 S386 DISP APP AUDS 30/04/93

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13/01/9413 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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11/01/9411 January 1994 DIRECTOR RESIGNED

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02/11/932 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/932 November 1993 RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS

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14/12/9214 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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17/11/9217 November 1992 DIRECTOR RESIGNED

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07/11/927 November 1992 RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS

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24/08/9224 August 1992 NEW DIRECTOR APPOINTED

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20/08/9220 August 1992 COMPANY NAME CHANGED STANWOOD HUNTER ENGINEERING LIMI TED CERTIFICATE ISSUED ON 21/08/92

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13/11/9113 November 1991 RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS

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13/11/9113 November 1991 REGISTERED OFFICE CHANGED ON 13/11/91

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28/10/9128 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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11/03/9111 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/10/9031 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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31/10/9031 October 1990 RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS

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10/10/8910 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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10/10/8910 October 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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22/05/8922 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/04/8919 April 1989 NEW DIRECTOR APPOINTED

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28/10/8828 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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28/10/8828 October 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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20/11/8720 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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20/11/8720 November 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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10/09/8710 September 1987 DIRECTOR RESIGNED

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03/11/863 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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03/11/863 November 1986 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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