STEPPED PISTON ENGINES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Appointment of Mr Trevor Norris as a secretary on 2024-06-25 |
| 25/06/2425 June 2024 | Termination of appointment of John Nicholas Dearn Pritchard as a secretary on 2024-06-25 |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/11/2130 November 2021 | Director's details changed for Nicholas George Teacher Dunlop on 2021-11-25 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/04/2114 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/02/203 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 26/10/1726 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/01/1714 January 2017 | REGISTERED OFFICE CHANGED ON 14/01/2017 FROM KILAIL OTTER FERRY TIGHNABRUAICH ARGYLL PA21 2DH |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/02/1618 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/02/147 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE TEACHER DUNLOP / 05/05/2013 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 17/12/1317 December 2013 | CURREXT FROM 05/04/2014 TO 30/06/2014 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX UNITED KINGDOM |
| 31/01/1331 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 16/02/1216 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 17/02/1117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR JOHN ALEXANDER ANNING |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB |
| 31/03/1031 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 09/02/089 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 13/02/0413 February 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | DEC MORT/CHARGE ***** |
| 10/09/9810 September 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS; AMEND |
| 10/09/9810 September 1998 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS; AMEND |
| 10/09/9810 September 1998 | STAT DED INCORRECT SHARE TYPE |
| 10/09/9810 September 1998 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/984 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 24/04/9524 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 07/01/957 January 1995 | £ NC 200/1000000 16/12/94 |
| 07/01/957 January 1995 | NC INC ALREADY ADJUSTED 16/12/94 |
| 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 |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 02/03/922 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 11/04/8911 April 1989 | COMPANY NAME CHANGED STEPPED PISTON DIESELS LIMITED CERTIFICATE ISSUED ON 12/04/89 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 12/01/88; NO CHANGE OF MEMBERS |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 22/01/8722 January 1987 | REGISTERED OFFICE CHANGED ON 22/01/87 FROM: 91 WEST GEORGE STREET GLASGOW G2 1PA |
| 07/04/827 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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