STEADFAST ENGINEERING COMPANY LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewAccounts for a small company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with updates

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30/07/2430 July 2024 Accounts for a small company made up to 2023-10-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/08/2330 August 2023 Change of details for Mtf Holding Limited as a person with significant control on 2023-08-30

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31/07/2331 July 2023 Accounts for a small company made up to 2022-10-31

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21/06/2321 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/08/214 August 2021 Accounts for a small company made up to 2020-10-31

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02/07/212 July 2021 Confirmation statement made on 2021-05-31 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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06/08/196 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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01/08/181 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN FAULKNER

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04/08/174 August 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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19/07/1719 July 2017 PREVSHO FROM 30/06/2017 TO 31/10/2016

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/03/1730 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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27/10/1627 October 2016 AUDITOR'S RESIGNATION

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25/08/1625 August 2016 DIRECTOR APPOINTED MR STEVEN ROBERT FAULKNER

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24/08/1624 August 2016 DIRECTOR APPOINTED MR SIMON JOHN PREEDY

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24/08/1624 August 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016

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24/08/1624 August 2016 DIRECTOR APPOINTED MR LESLIE CLIFTON BARNES

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06/07/166 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 2 BROADWAY HYDE CHESHIRE SK14 4GA

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH SHARP

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH SHARP

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM KINWARTON FARM ROAD ARDEN FOREST INDUSTRIAL ESTATE ALCESTER WARWICKSHIRE B49 6EH

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10/01/1610 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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01/06/151 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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03/01/153 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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26/06/1426 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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03/01/143 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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24/12/1324 December 2013 DIRECTOR APPOINTED MR STEPHEN ANDREW SHARP

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23/08/1323 August 2013 Annual return made up to 31 May 2013 with full list of shareholders

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08/01/138 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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21/09/1221 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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21/09/1221 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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21/09/1221 September 2012 FULL ACCOUNTS MADE UP TO 31/03/09

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20/09/1220 September 2012 RETURN OF PURCHASE OF OWN SHARES

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12/09/1212 September 2012 APPOINTMENT TERMINATED, SECRETARY ANDREA SHARP

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12/09/1212 September 2012 ALTER ARTICLES 03/09/2012

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12/09/1212 September 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/09/1212 September 2012 12/09/12 STATEMENT OF CAPITAL GBP 140625

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08/09/128 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/07/1217 July 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR RAFIK MANSOUR

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20/06/1220 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAFIK YOUSSEF MANSOUR / 16/12/2011

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28/06/1128 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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28/06/1028 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 2 BROADWAY HYDE CHESHIRE SK14 4QQ

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17/09/0917 September 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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14/07/0714 July 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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21/01/0721 January 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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11/07/0611 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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20/04/0520 April 2005 SECRETARY RESIGNED

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16/09/0416 September 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 36/37 BROADWAY GLOBE LANE INDUSTRIAL ESTATE DUKINFIELD CHESHIRE SK16 4UU

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06/03/046 March 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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07/07/037 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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03/07/023 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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10/07/0110 July 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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06/07/006 July 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/07/992 July 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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16/05/9916 May 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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04/12/984 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/07/987 July 1998 RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS

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04/03/984 March 1998 £239200 & APPROPRIATED 27/01/98

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04/03/984 March 1998 NC INC ALREADY ADJUSTED 27/01/98

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04/03/984 March 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/98

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23/02/9823 February 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/9818 February 1998 £ NC 11500/500000 27/01/98

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14/01/9814 January 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97

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27/08/9727 August 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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12/06/9612 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/06/9521 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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07/02/957 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/05/9419 May 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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05/10/935 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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13/07/9313 July 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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21/10/9221 October 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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23/07/9223 July 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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15/07/9215 July 1992 £ IC 11500/8400 15/06/92 £ SR [email protected]=3100

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23/06/9223 June 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/9223 June 1992 ALTER MEM AND ARTS 15/06/92

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23/06/9223 June 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/92

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24/04/9224 April 1992 31000 @ 10P 03/04/92

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07/02/927 February 1992 REGISTERED OFFICE CHANGED ON 07/02/92 FROM: GERRARD STREET STALYBRIDGE CHESHIRE SK15 2JY

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02/12/912 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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02/12/912 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/06/9111 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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08/06/908 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/06/908 June 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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08/09/898 September 1989 RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS

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08/09/898 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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30/06/8830 June 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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12/05/8812 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/02/883 February 1988 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS

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03/02/883 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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21/01/8821 January 1988 ANNUAL RETURN MADE UP TO 03/07/87

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25/10/8725 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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11/04/8711 April 1987 RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS

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15/05/8615 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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15/05/8615 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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18/01/7918 January 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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