CALTON ENGINEERING LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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03/12/243 December 2024 Confirmation statement made on 2024-11-20 with updates

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19/11/2419 November 2024 Cessation of Elsie Cottrill as a person with significant control on 2024-09-16

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19/11/2419 November 2024 Termination of appointment of Elsie Cottrill as a secretary on 2024-09-16

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19/11/2419 November 2024 Director's details changed for Mr David John Cottrill on 2024-11-19

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19/11/2419 November 2024 Termination of appointment of Elsie Cottrill as a director on 2024-09-16

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19/11/2419 November 2024 Notification of David John Cottrill as a person with significant control on 2024-09-16

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/04/2410 April 2024 Director's details changed for Mr David John Cottrill on 2024-04-10

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-06-30

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29/11/2329 November 2023 Confirmation statement made on 2023-11-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Appointment of Mr David John Cottrill as a director on 2023-04-11

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11/04/2311 April 2023 Termination of appointment of John Maurice Cottrill as a director on 2023-02-28

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11/04/2311 April 2023 Cessation of John Maurice Cottrill as a person with significant control on 2023-02-28

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/03/219 March 2021 30/06/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/03/2016 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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11/08/1711 August 2017 30/06/17 TOTAL EXEMPTION FULL

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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27/11/1527 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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03/12/143 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/11/1321 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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21/11/1221 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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01/12/111 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/01/114 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE COTTRILL / 27/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAURICE COTTRILL / 27/11/2009

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30/11/0930 November 2009 Annual return made up to 27 November 2009 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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27/11/0827 November 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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07/12/077 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/12/065 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/02/062 February 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/01/0517 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/01/033 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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31/01/0231 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/02/019 February 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/01/0010 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS

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24/11/9824 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/02/983 February 1998 RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS

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08/10/978 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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19/02/9719 February 1997 RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS

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16/10/9616 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/02/961 February 1996 RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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05/04/955 April 1995 RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS

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24/10/9424 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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31/03/9431 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9431 March 1994 RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS

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13/10/9313 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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08/04/938 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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02/03/932 March 1993 RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS

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16/10/9216 October 1992 AUDITOR'S RESIGNATION

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10/02/9210 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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16/01/9216 January 1992 RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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26/03/9026 March 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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26/03/9026 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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05/02/895 February 1989 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS

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28/10/8828 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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10/10/8810 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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13/06/8813 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/06/8813 June 1988 RETURN MADE UP TO 16/11/86; FULL LIST OF MEMBERS

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15/07/8715 July 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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19/06/8719 June 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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05/11/865 November 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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