CALNE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/01/2510 January 2025 | Memorandum and Articles of Association |
| 10/01/2510 January 2025 | Resolutions |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with updates |
| 27/06/2427 June 2024 | Change of share class name or designation |
| 27/06/2427 June 2024 | Change of share class name or designation |
| 27/06/2427 June 2024 | Change of share class name or designation |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Director's details changed for Mr Mark John Board on 2024-04-17 |
| 17/04/2417 April 2024 | Secretary's details changed for Mr Michael John Board on 2024-04-17 |
| 17/04/2417 April 2024 | Director's details changed for Mr Michael John Board on 2024-04-17 |
| 17/04/2417 April 2024 | Director's details changed for Paul Andrews on 2024-04-17 |
| 17/04/2417 April 2024 | Director's details changed for Paul Andrew Woolford on 2024-04-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-02 with updates |
| 04/03/224 March 2022 | Director's details changed for Paul Andrews on 2021-11-02 |
| 03/03/223 March 2022 | Change of details for Mr Michael John Board as a person with significant control on 2022-02-23 |
| 03/03/223 March 2022 | Change of details for Mr Mark John Board as a person with significant control on 2022-02-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/06/214 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 03/06/203 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN BOARD |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOARD / 22/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOARD / 19/09/2017 |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 16/05/1616 May 2016 | ALTER ARTICLES 01/03/2016 |
| 06/05/166 May 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 645 |
| 06/05/166 May 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 645 |
| 06/05/166 May 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 645 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WOOLFORD / 05/04/2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREWS / 04/04/2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BOARD / 05/04/2016 |
| 08/04/168 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOARD / 05/04/2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOARD / 05/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1218 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 615 |
| 09/05/129 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WOOLFORD / 02/12/2011 |
| 02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOARD / 02/12/2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOARD / 02/12/2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BOARD / 02/12/2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREWS / 02/12/2011 |
| 30/09/1130 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1013 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WOOLFORD / 25/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WOOLFORD / 31/08/2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREWS / 10/02/2010 |
| 17/12/0917 December 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 775 |
| 17/12/0917 December 2009 | NC INC ALREADY ADJUSTED 01/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/05/0915 May 2009 | GBP IC 1205/725 30/04/09 GBP SR 480@1=480 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0720 November 2007 | £ IC 1390/1205 03/10/07 £ SR 185@1=185 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | £ IC 1575/1390 04/10/06 £ SR 185@1=185 |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | £ IC 1815/1575 31/01/06 £ SR 240@1=240 |
| 24/02/0624 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/02/0624 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/02/0624 February 2006 | £ IC 2060/1815 31/01/06 £ SR 245@1=245 |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | £ IC 2250/2060 30/09/05 £ SR 190@1=190 |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/10/0511 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 |
| 13/11/0313 November 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | SECRETARY RESIGNED |
| 21/03/9621 March 1996 | NEW SECRETARY APPOINTED |
| 18/09/9518 September 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/921 November 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 24/12/9024 December 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/08/894 August 1989 | REGISTERED OFFICE CHANGED ON 04/08/89 FROM: HORSEBROOK CALNE WILTSHIRE SN11 8DL |
| 01/03/891 March 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/11/867 November 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/04/8413 April 1984 | MEMORANDUM OF ASSOCIATION |
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