AYCLIFFE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 25/03/2525 March 2025 | Notification of Kathryn Helen Altringham as a person with significant control on 2025-01-20 |
| 12/03/2512 March 2025 | Termination of appointment of Kenneth Altringham as a director on 2025-01-20 |
| 12/03/2512 March 2025 | Cessation of Kenneth Altringham as a person with significant control on 2025-01-20 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/08/245 August 2024 | Satisfaction of charge 4 in full |
| 22/07/2422 July 2024 | Appointment of Miss Kathryn Helen Altringham as a director on 2024-07-17 |
| 08/07/248 July 2024 | Registration of charge 004439760007, created on 2024-06-21 |
| 05/07/245 July 2024 | Registration of charge 004439760006, created on 2024-06-21 |
| 02/07/242 July 2024 | Registration of charge 004439760005, created on 2024-06-21 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/06/213 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUEST |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 05/04/195 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 01/02/181 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/05/1618 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/05/1522 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/04/1430 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/05/131 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/05/1216 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/05/1120 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS GUEST / 01/10/2009 |
| 11/05/1011 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | RETURN MADE UP TO 26/04/03; NO CHANGE OF MEMBERS |
| 13/02/0313 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 26/04/02; NO CHANGE OF MEMBERS |
| 15/03/0215 March 2002 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS; AMEND |
| 07/03/027 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | AUDITOR'S RESIGNATION |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 02/10/94 |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/10/93 |
| 06/05/946 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 27/09/92 |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | ANNUAL ACCOUNTS MADE UP DATE 29/09/91 |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 24/09/89 |
| 01/06/901 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 25/09/88 |
| 06/03/896 March 1989 | ANNUAL ACCOUNTS MADE UP DATE 25/09/88 |
| 30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 27/09/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 28/09/86 |
| 01/01/871 January 1987 | |
| 02/05/862 May 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | ANNUAL ACCOUNTS MADE UP DATE 29/09/85 |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 29/09/85 |
| 23/08/8523 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/10/84 |
| 02/10/842 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 25/10/83 |
| 19/01/8419 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 26/09/82 |
| 24/07/8224 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 27/10/82 |
| 11/12/8111 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 11/12/8111 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/09/80 |
| 21/10/7921 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 20/10/7920 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 12/07/7812 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 21/10/4721 October 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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