CLEMENTS ENGINEERING (ST. NEOTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/06/2410 June 2024 | Appointment of Ms Corrie Williams as a director on 2024-06-04 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/02/2313 February 2023 | Satisfaction of charge 1 in full |
| 13/02/2313 February 2023 | Cessation of Paula Williams as a person with significant control on 2020-10-13 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/04/211 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW WILLIAMS / 13/10/2020 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULA WILLIAMS |
| 09/04/209 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/04/1930 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA WILLIAMS / 19/07/2018 |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS PAULA WILLIAMS / 19/07/2018 |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 19/07/2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 19/07/2018 |
| 28/04/1828 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 23/10/2017 |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS PAULA WILLIAMS / 23/10/2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA WILLIAMS / 23/10/2017 |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 23/10/2017 |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 06/10/2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS PAULA WILLIAMS / 06/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/08/177 August 2017 | 10/10/16 STATEMENT OF CAPITAL GBP 867 |
| 07/08/177 August 2017 | 10/04/16 STATEMENT OF CAPITAL GBP 932 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/05/1731 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1710 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/12/1515 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1519 November 2015 | 10/10/15 STATEMENT OF CAPITAL GBP 997 |
| 12/10/1512 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 25/08/1525 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1525 August 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 1062 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/11/1418 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/145 November 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 1127 |
| 06/10/146 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/06/1413 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/143 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 1192 |
| 09/12/139 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/139 December 2013 | 09/12/13 STATEMENT OF CAPITAL GBP 1257 |
| 16/10/1316 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/05/1314 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 1322 |
| 14/05/1314 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1231 October 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 1387 |
| 31/10/1231 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1215 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/05/1230 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1225 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 1452 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KERRIGAN |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERRIGAN |
| 26/10/1126 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/10/1020 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/01/106 January 2010 | Annual return made up to 1 October 2009 with full list of shareholders |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED PAULA WILLIAMS |
| 23/09/0823 September 2008 | GBP IC 1734/1517 03/09/08 GBP SR 217@1=217 |
| 18/09/0818 September 2008 | ADOPT ARTICLES 03/09/2008 |
| 16/09/0816 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BISSET |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 14/04/0814 April 2008 | AUDITOR'S RESIGNATION |
| 30/10/0730 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 29/06/0529 June 2005 | £ IC 2825/1734 19/05/05 £ SR 1091@1=1091 |
| 08/06/058 June 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/06/057 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0219 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 29-31 NEW STREET ST NEOTS HUNTINGDON CAMBS PE19 1AJ |
| 28/09/0128 September 2001 | AUDITOR'S RESIGNATION |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/948 November 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/03/9013 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/11/887 November 1988 | NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED |
| 18/06/8718 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 11/08/8611 August 1986 | REGISTERED OFFICE CHANGED ON 11/08/86 FROM: WEST HILL BLACKDOWN LEAMINGTON SPA |
| 02/10/812 October 1981 | CERTIFICATE OF INCORPORATION |
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