ST.CLARE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 17/04/2017 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 31/07/1731 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM UNIT 1 BROOKWOOD INDUSTRIAL ESTATE BROOKWOOD INDUSTRIAL ESTATE BROOKWOOD AVENUE EASTLEIGH HAMPSHIRE SO50 9EY |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOW / 01/10/2015 |
| 22/09/1522 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR ENGLAND |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/10/137 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED PAMELA GILLIAN BOW |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/10/1210 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/10/1125 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOW / 01/09/2011 |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/11/1018 November 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 893 |
| 18/11/1018 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/101 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOW / 01/10/2009 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOW |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOW |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOW |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOW / 01/10/2009 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOW |
| 06/05/096 May 2009 | GBP IC 1520/1160 10/04/09 GBP SR 360@1=360 |
| 22/04/0922 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/0920 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0920 April 2009 | GBP IC 1700/1520 03/04/09 GBP SR 180@1=180 |
| 20/04/0920 April 2009 | ADOPT ARTICLES 31/03/2009 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY |
| 27/10/0627 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | REGISTERED OFFICE CHANGED ON 31/08/03 FROM: 44-45 WEST STREET CHICHESTER WEST SUSSEX PO19 1RP |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: METRO HOUSE NORTHGATE CHICHESTER WEST SUSSEX PO19 1SD |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: ALICK'S HILL HOUSE HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | AUDITOR'S RESIGNATION |
| 14/10/9914 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 75 HIGH STREET LYMINGTON HANTS SO41 ,9YY |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 20/12/9820 December 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 FROM: BRIDGE ROAD WORKS LYMINGTON HANTS SO4 9BZ |
| 25/11/9125 November 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/10/9011 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/09/887 September 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | DIRECTOR RESIGNED |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 04/11/864 November 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/07/867 July 1986 | NEW DIRECTOR APPOINTED |
| 23/01/5923 January 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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