CALNE ENGINEERING LIMITED

Company number 01405035 · Monitor this company

Active

165 filings

Date	Filing
31 Jul 2026	Total exemption full accounts made up to 2025-12-31 · 10 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
15 Sep 2025	Confirmation statement made on 2025-09-02 with no updates · 3 pages	View document
5 Jun 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
10 Jan 2025	Memorandum and Articles of Association · 22 pages	View document
10 Jan 2025	Resolutions · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
2 Sep 2024	Confirmation statement made on 2024-09-02 with updates · 8 pages	View document
27 Jun 2024	Change of share class name or designation · 2 pages	View document
27 Jun 2024	Change of share class name or designation · 2 pages	View document
27 Jun 2024	Change of share class name or designation · 2 pages	View document
24 Apr 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
17 Apr 2024	Director's details changed for Paul Andrew Woolford on 2024-04-17 · 2 pages	View document
17 Apr 2024	Director's details changed for Mr Michael John Board on 2024-04-17 · 2 pages	View document
17 Apr 2024	Secretary's details changed for Mr Michael John Board on 2024-04-17 · 1 page	View document
17 Apr 2024	Director's details changed for Mr Mark John Board on 2024-04-17 · 2 pages	View document
17 Apr 2024	Director's details changed for Paul Andrews on 2024-04-17 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
12 Sep 2023	Confirmation statement made on 2023-09-02 with no updates · 3 pages	View document
7 Jun 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
29 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 9 pages	View document
20 Sep 2022	Confirmation statement made on 2022-09-02 with updates · 6 pages	View document
4 Mar 2022	Director's details changed for Paul Andrews on 2021-11-02 · 2 pages	View document
3 Mar 2022	Change of details for Mr Michael John Board as a person with significant control on 2022-02-23 · 2 pages	View document
3 Mar 2022	Change of details for Mr Mark John Board as a person with significant control on 2022-02-23 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
4 Jun 2021	31/12/20 TOTAL EXEMPTION FULL	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
2 Sep 2020	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES	View document
3 Jun 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
25 Sep 2019	CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES	View document
1 Jul 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
21 Sep 2018	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES	View document
6 Jun 2018	31/12/17 TOTAL EXEMPTION FULL	View document
5 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN BOARD	View document
5 Mar 2018	PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOARD / 22/02/2018	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
26 Sep 2017	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES	View document
19 Sep 2017	PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOARD / 19/09/2017	View document
23 Jun 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
6 Oct 2016	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES	View document
16 May 2016	ALTER ARTICLES 01/03/2016	View document
6 May 2016	01/03/16 STATEMENT OF CAPITAL GBP 645	View document
6 May 2016	01/03/16 STATEMENT OF CAPITAL GBP 645	View document
6 May 2016	01/03/16 STATEMENT OF CAPITAL GBP 645	View document
22 Apr 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
8 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WOOLFORD / 05/04/2016	View document
8 Apr 2016	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOARD / 05/04/2016	View document
8 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOARD / 05/04/2016	View document
8 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BOARD / 05/04/2016	View document
8 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREWS / 04/04/2016	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
14 Oct 2015	Annual return made up to 21 September 2015 with full list of shareholders	View document
14 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
30 Sep 2014	Annual return made up to 21 September 2014 with full list of shareholders	View document
28 May 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
1 Oct 2013	Annual return made up to 21 September 2013 with full list of shareholders	View document
27 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
3 Oct 2012	Annual return made up to 21 September 2012 with full list of shareholders	View document
11 Jul 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
18 May 2012	18/05/12 STATEMENT OF CAPITAL GBP 615	View document
9 May 2012	RETURN OF PURCHASE OF OWN SHARES	View document
2 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOARD / 02/12/2011	View document
2 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BOARD / 02/12/2011	View document
2 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREWS / 02/12/2011	View document
2 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WOOLFORD / 02/12/2011	View document
2 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOARD / 02/12/2011	View document
30 Sep 2011	Annual return made up to 21 September 2011 with full list of shareholders	View document
28 Jun 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
13 Oct 2010	Annual return made up to 21 September 2010 with full list of shareholders	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WOOLFORD / 25/08/2010	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WOOLFORD / 31/08/2010	View document
22 Jun 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
19 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREWS / 10/02/2010	View document
17 Dec 2009	01/10/09 STATEMENT OF CAPITAL GBP 775	View document
17 Dec 2009	NC INC ALREADY ADJUSTED 01/10/2009	View document
20 Oct 2009	Annual return made up to 21 September 2009 with full list of shareholders	View document
1 Aug 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
15 May 2009	GBP IC 1205/725 30/04/09 GBP SR 480@1=480	View document
11 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
30 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
30 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
14 Oct 2008	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS	View document
29 Sep 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
20 Nov 2007	£ IC 1390/1205 03/10/07 £ SR 185@1=185	View document
16 Oct 2007	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS	View document
23 Sep 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Dec 2006	£ IC 1575/1390 04/10/06 £ SR 185@1=185	View document
9 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2006	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS	View document
25 Sep 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
12 Apr 2006	NEW DIRECTOR APPOINTED	View document
24 Feb 2006	£ IC 1815/1575 31/01/06 £ SR 240@1=240	View document
24 Feb 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
24 Feb 2006	£ IC 2060/1815 31/01/06 £ SR 245@1=245	View document
24 Feb 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
9 Feb 2006	DIRECTOR RESIGNED	View document
9 Feb 2006	DIRECTOR RESIGNED	View document
7 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
21 Oct 2005	£ IC 2250/2060 30/09/05 £ SR 190@1=190	View document
18 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
11 Oct 2005	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS	View document
11 Aug 2005	DIRECTOR RESIGNED	View document
5 Jul 2005	NEW DIRECTOR APPOINTED	View document
5 Jul 2005	NEW DIRECTOR APPOINTED	View document
18 Apr 2005	DIRECTOR RESIGNED	View document
26 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
23 Sep 2004	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS	View document
13 Nov 2003	NEW DIRECTOR APPOINTED	View document
13 Nov 2003	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS	View document
13 Nov 2003	NEW DIRECTOR APPOINTED	View document
13 Nov 2003	REGISTERED OFFICE CHANGED ON 13/11/03	View document
13 Nov 2003	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
6 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
1 Oct 2002	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS	View document
4 Oct 2001	RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS	View document
21 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
24 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
19 Sep 2000	RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS	View document
29 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
27 Sep 1999	RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS	View document
26 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
24 Sep 1998	RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS	View document
2 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
10 Oct 1997	RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS	View document
25 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
24 Oct 1996	RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS	View document
21 Mar 1996	SECRETARY RESIGNED	View document
21 Mar 1996	NEW SECRETARY APPOINTED	View document
18 Sep 1995	RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS	View document
2 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
30 Sep 1994	RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS	View document
25 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Oct 1993	RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS	View document
19 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Nov 1992	RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS	View document
1 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Oct 1991	RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS	View document
25 Jun 1991	DIRECTOR RESIGNED	View document
24 Dec 1990	RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS	View document
24 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Oct 1989	RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS	View document
20 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 Aug 1989	REGISTERED OFFICE CHANGED ON 04/08/89 FROM: HORSEBROOK CALNE WILTSHIRE SN11 8DL	View document
1 Mar 1989	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
17 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Nov 1987	RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS	View document
5 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Nov 1986	RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS	View document
7 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
29 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
13 Apr 1984	MEMORANDUM OF ASSOCIATION	View document