STENHOUSE MOTOR ENGINEERS LIMITED

Company Documents

DateDescription
20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-11-20 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-20 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-11-20 with no updates

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30/10/2130 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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12/10/1912 October 2019 31/01/19 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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16/03/1916 March 2019 DISS40 (DISS40(SOAD))

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09/03/199 March 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/02/1912 February 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/10/1821 October 2018 31/01/18 TOTAL EXEMPTION FULL

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30/03/1830 March 2018 DISS40 (DISS40(SOAD))

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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27/03/1827 March 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/10/1719 October 2017 31/01/17 TOTAL EXEMPTION FULL

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/11/164 November 2016 31/01/16 TOTAL EXEMPTION FULL

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17/12/1517 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/12/1418 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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15/04/1415 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/04/1413 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL BROWNLIE

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19/03/1419 March 2014 DIRECTOR APPOINTED MRS JUDITH BROWNLIE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 Annual return made up to 20 November 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 20 November 2012 with full list of shareholders

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13/05/1213 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/11/1123 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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22/10/1122 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 20 November 2010 with full list of shareholders

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07/06/107 June 2010 31/01/10 TOTAL EXEMPTION FULL

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12/12/0912 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEORGE BROWNLIE / 11/12/2009

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15/06/0915 June 2009 31/01/09 TOTAL EXEMPTION FULL

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09/12/089 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 31/01/08 TOTAL EXEMPTION FULL

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11/01/0811 January 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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06/06/076 June 2007 PARTIC OF MORT/CHARGE *****

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19/04/0719 April 2007 ACC. REF. DATE SHORTENED FROM 10/02/07 TO 31/01/07

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15/01/0715 January 2007 PARTIC OF MORT/CHARGE *****

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18/12/0618 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/02/06

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27/11/0627 November 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/02/05

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20/05/0520 May 2005 PARTIC OF MORT/CHARGE *****

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15/03/0515 March 2005 PARTIC OF MORT/CHARGE *****

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13/12/0413 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 10/02/05

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21/11/0321 November 2003 SECRETARY RESIGNED

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20/11/0320 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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