CAUNTON ENGINEERING LIMITED
Company number 00968729 · Monitor this company
194 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 14 Oct 2025 | Full accounts made up to 2025-01-31 · 28 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 15 Apr 2025 | Termination of appointment of Robert Steven Weeden as a director on 2025-03-31 · 1 page | View document |
| 15 Apr 2025 | Satisfaction of charge 4 in full · 2 pages | View document |
| 2 Apr 2025 | Registration of charge 009687290006, created on 2025-04-01 · 56 pages | View document |
| 28 Mar 2025 | Satisfaction of charge 009687290005 in full · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 20 Dec 2024 | Termination of appointment of Mark Anthony White as a director on 2024-11-09 · 1 page | View document |
| 30 Aug 2024 | Full accounts made up to 2024-01-31 · 28 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Oct 2023 | Full accounts made up to 2023-01-31 · 27 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 18 May 2023 | Resolutions | View document |
| 18 May 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 18 May 2023 | Resolutions · 1 page | View document |
| 9 May 2023 | Appointment of Mr Gareth Skelton as a director on 2023-05-04 · 2 pages | View document |
| 9 May 2023 | Appointment of Mr Mark Anthony White as a director on 2023-05-04 · 2 pages | View document |
| 9 May 2023 | Appointment of Mr Steven Waterhouse as a director on 2023-05-04 · 2 pages | View document |
| 9 May 2023 | Appointment of Mr Robert Steven Weeden as a director on 2023-05-04 · 2 pages | View document |
| 9 May 2023 | Appointment of Mr Ian Carrington Oliver as a director on 2023-05-04 · 2 pages | View document |
| 9 May 2023 | Appointment of Mr Robert Mckay Wollerton as a director on 2023-05-04 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Dec 2022 | Termination of appointment of Michael Charles Fewster as a director on 2022-11-25 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 15 Oct 2021 | Full accounts made up to 2021-01-31 · 26 pages | View document |
| 11 Aug 2021 | Appointment of Mr Michael Charles Fewster as a director on 2021-07-29 · 2 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 12 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM NATIONAL WORKSHOPS MOORGREEN IND PARK MOORGREEN NOTTINGHAM NG16 3QU | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NAISH | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE GRIFFITHS | View document |
| 12 Nov 2018 | CESSATION OF CAUNTON INVESTMENTS LIMITED AS A PSC | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MR SILVIU THOMAS RUDOLPH KLEIN | View document |
| 25 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES SHIMWELL | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MR GRENVILLE JOHN GRIFFITHS | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MR ROBERT JOHN BERRY | View document |
| 13 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED MS SARA JANE CUNDY | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 1 Aug 2016 | SECRETARY APPOINTED MRS HELEN CLARE BINGHAM | View document |
| 1 Aug 2016 | SECRETARY APPOINTED MRS JILL MARILYN BINGHAM | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN YOUNGER | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEEDEN | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATERHOUSE | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE GRIFFITHS | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN OLIVER | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY SARA CUNDY | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GIRARDIER | View document |
| 12 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 31 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 31 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 24 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009687290005 | View document |
| 6 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 25 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 30 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 19 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 26 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders · 10 pages | View document |
| 7 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN OLIVER / 25/07/2010 | View document |
| 27 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WHITE / 25/07/2010 · 2 pages | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BINGHAM / 25/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LOCKE / 25/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEVEN WEEDEN / 25/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WATERHOUSE / 25/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOWARD TAYLOR / 25/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VICTOR GIRARDIER / 25/07/2010 · 2 pages | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES DAVID NAISH / 25/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK BINGHAM / 25/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN YOUNGER / 25/07/2010 · 2 pages | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BERRY / 25/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE JOHN GRIFFITHS / 25/07/2010 | View document |
| 27 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA JANE CUNDY / 25/07/2010 | View document |
| 25 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | NC INC ALREADY ADJUSTED 06/11/08 | View document |
| 31 Dec 2008 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2008 | NC INC ALREADY ADJUSTED 23/10/97 | View document |
| 15 Dec 2008 | GBP NC 1000000/1120000 06/11/2008 | View document |
| 15 Dec 2008 | NC INC ALREADY ADJUSTED 06/11/08 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BINGHAM / 18/09/2008 | View document |
| 17 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 22 May 2008 | DIRECTOR APPOINTED MR ALLAN YOUNGER | View document |
| 14 May 2008 | DIRECTOR APPOINTED MR ROBERT STEVEN WEEDEN | View document |
| 14 May 2008 | DIRECTOR APPOINTED MR MARK ANTHONY WHITE | View document |
| 19 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 25 Aug 2005 | £ SR 250000@1 25/07/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 25 Nov 2002 | SECRETARY RESIGNED | View document |
| 25 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | DIRECTOR RESIGNED | View document |
| 23 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | £ IC 151000/101000 31/01/01 £ SR 50000@1=50000 | View document |
| 15 Feb 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Sep 2000 | £ IC 251000/151000 01/08/00 £ SR 100000@1=100000 | View document |
| 22 Aug 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | £ IC 251000/151000 31/01/00 £ SR 100000@1=100000 | View document |
| 29 Dec 1999 | DIRECTOR RESIGNED | View document |
| 8 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 7 Oct 1999 | DIRECTOR RESIGNED | View document |
| 27 Sep 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | View document |
| 11 Jan 1999 | DIRECTOR RESIGNED | View document |
| 27 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | View document |
| 20 Feb 1998 | SECRETARY RESIGNED | View document |
| 6 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 1998 | ADOPT MEM AND ARTS 23/10/97 | View document |
| 9 Jan 1998 | NC INC ALREADY ADJUSTED 23/10/97 | View document |
| 9 Jan 1998 | NC INC ALREADY ADJUSTED 23/10/97 | View document |
| 9 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/97 | View document |
| 18 Aug 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 22 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 16 Aug 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 3 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS | View document |
| 1 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 8 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 2 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS | View document |
| 24 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 13 Apr 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 9 CLARENDON STREET, NOTTINGHAM NG1 5HR | View document |
| 6 Aug 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 7 Dec 1990 | RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 9 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS | View document |
| 26 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 16 Feb 1989 | DIRECTOR RESIGNED | View document |
| 22 Dec 1988 | RETURN MADE UP TO 19/11/88; FULL LIST OF MEMBERS | View document |
| 16 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 18 Dec 1987 | RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS | View document |
| 1 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 18 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS | View document |
| 6 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 19 Dec 1969 | CERTIFICATE OF INCORPORATION | View document |