TRIDAN ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
01/08/251 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
01/05/251 May 2025 | Appointment of Mr Michael Newman as a director on 2025-01-01 |
26/07/2426 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
25/04/2425 April 2024 | Satisfaction of charge 3 in full |
25/04/2425 April 2024 | Satisfaction of charge 2 in full |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/09/2313 September 2023 | Accounts for a small company made up to 2022-12-31 |
27/07/2327 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWMAN |
03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
11/09/1911 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEWMAN / 15/05/2019 |
13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015489200004 |
23/11/1823 November 2018 | DIRECTOR APPOINTED MR MICHAEL NEWMAN |
28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
19/04/1819 April 2018 | DIRECTOR APPOINTED MR ALAN DOUGLAS DEVES |
19/04/1819 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DEVES / 19/04/2018 |
19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LYNCH / 19/04/2018 |
19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HAWKINS / 19/04/2018 |
28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANGHAM |
27/04/1727 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DEVES / 17/03/2017 |
10/04/1710 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DEVES / 17/03/2017 |
05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
27/07/1527 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
27/05/1527 May 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 1000000 |
06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/07/1428 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/07/1331 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/08/121 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER LANGHAM / 30/06/2011 |
12/08/1112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DEVES / 01/03/2011 |
06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LYNCH / 25/07/2010 |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HAWKINS / 25/07/2010 |
11/08/1011 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/09/099 September 2009 | DIRECTOR APPOINTED MR MICHAEL LYNCH |
10/08/0910 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/08/087 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/08/0724 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/08/068 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
05/08/045 August 2004 | SECRETARY RESIGNED |
05/08/045 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
05/08/045 August 2004 | NEW SECRETARY APPOINTED |
01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/09/039 September 2003 | DIRECTOR RESIGNED |
16/08/0316 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/08/0218 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/08/0115 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
27/07/0027 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
11/08/9911 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/08/986 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
16/10/9716 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
05/09/975 September 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
19/12/9619 December 1996 | £ NC 200000/1000000 26/1 |
19/12/9619 December 1996 | NC INC ALREADY ADJUSTED 26/11/96 |
12/08/9612 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
12/01/9612 January 1996 | SECRETARY RESIGNED |
12/01/9612 January 1996 | NEW SECRETARY APPOINTED |
23/08/9523 August 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
16/08/9416 August 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
11/08/9411 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
25/08/9325 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
23/01/9323 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
25/08/9225 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
29/08/9129 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
05/03/915 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/02/9121 February 1991 | DIRECTOR RESIGNED |
06/09/906 September 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/11/8913 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
13/11/8913 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/8929 August 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/08/89 |
29/08/8929 August 1989 | COMPANY NAME CHANGED STONE ENGINEERING LIMITED CERTIFICATE ISSUED ON 30/08/89 |
14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
10/08/8910 August 1989 | NC INC ALREADY ADJUSTED |
10/08/8910 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/89 |
17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
24/01/8924 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
24/01/8924 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
31/10/8731 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
31/10/8731 October 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
28/08/8628 August 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
12/03/8112 March 1981 | REGISTERED OFFICE CHANGED |
12/03/8112 March 1981 | NEW SECRETARY APPOINTED |
05/03/815 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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