C ENGELMANN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 30/10/2430 October 2024 | Cessation of Cynthia Engelmann as a person with significant control on 2024-04-01 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 06/12/236 December 2023 | Unaudited abridged accounts made up to 2023-07-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/01/2327 January 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 26/01/2226 January 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 02/12/202 December 2020 | 31/07/20 UNAUDITED ABRIDGED |
| 26/10/2026 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNTHIA ENGELMANN |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 26/10/2026 October 2020 | CESSATION OF CYNTHIA MARY ENGELMANN AS A PSC |
| 26/10/2026 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA BURNETT |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SHIPPEY / 24/07/2020 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MS LUCINDA BURNETT |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HENSON |
| 07/11/197 November 2019 | CESSATION OF CLAIRE FIONA ENGELMANN EXECUTOR AS A PSC |
| 07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNTHIA MARY ENGELMANN |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ENGELMANN / 01/11/2019 |
| 05/11/195 November 2019 | CESSATION OF VALARIE HENSON AS A PSC |
| 31/10/1931 October 2019 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 18/12/1818 December 2018 | 31/07/18 UNAUDITED ABRIDGED |
| 22/10/1822 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE FIONA ENGELMANN EXECUTOR |
| 22/10/1822 October 2018 | CESSATION OF PAUL RUSSELL ENGELMANN AS A PSC |
| 22/11/1722 November 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 18/10/1718 October 2017 | SECRETARY APPOINTED MISS CLAIRE FIONA ENGELMANN |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN SHIPPEY |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/11/1527 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/10/1429 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/10/1329 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR WILLIAM ENGELMANN |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGELMANN |
| 06/11/126 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/10/1128 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/10/1026 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON KARL KENMURE ROBERTS / 25/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SHIPPEY / 25/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL ENGELMANN / 25/10/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/11/084 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 166 NORTHWOOD WAY NORTHWOOD MIDDX HA6 1RB |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 25/10/06; NO CHANGE OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/11/052 November 2005 | RETURN MADE UP TO 25/10/05; NO CHANGE OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/11/027 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/027 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/03/9819 March 1998 | ALTER MEM AND ARTS 30/10/97 |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 25/10/97; CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 02/04/922 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | ADOPT MEM AND ARTS 21/11/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 03/11/873 November 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 02/02/252 February 1925 | CERTIFICATE OF INCORPORATION |
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