STEVEND ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/10/233 October 2023 | Change of details for Stevend Limited as a person with significant control on 2023-10-02 |
| 03/10/233 October 2023 | Change of details for a person with significant control |
| 02/10/232 October 2023 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Mercury House 19-21 Chapel St Marlow Buckinghamshire SL7 3HN on 2023-10-02 |
| 02/10/232 October 2023 | Director's details changed for Mr Robert Reginald Rockell on 2023-10-02 |
| 02/10/232 October 2023 | Termination of appointment of Mill House Secretarial Limited as a secretary on 2023-10-02 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 04/01/234 January 2023 | Termination of appointment of Ralph Legg as a director on 2022-12-31 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 14/12/2114 December 2021 | Change of details for Stevend Limited as a person with significant control on 2021-12-14 |
| 14/12/2114 December 2021 | Secretary's details changed for Mill House Secretarial Limited on 2021-12-14 |
| 14/12/2114 December 2021 | Director's details changed for Mr Robert Reginald Rockell on 2021-12-14 |
| 14/12/2114 December 2021 | Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
| 10/12/2010 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 05/11/195 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 12/11/1812 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 15/11/1715 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/07/156 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/07/1415 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/07/134 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/07/129 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/07/1115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH LEGG / 30/06/2010 |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILL HOUSE SECRETARIAL LIMITED / 30/06/2010 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM C/O FISH PARTNERSHIP, MILL HOUSE BOUNDARY RD, LOUDWATER HIGH WYCOMBE HP10 9PN |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/09/0622 September 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | S252 DISP LAYING ACC 01/07/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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