CONNICK ENGINEERING LIMITED
Company number 01583885 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 12 Dec 2025 | Change of details for Fairport Engineering Limited as a person with significant control on 2025-12-12 · 2 pages | View document |
| 12 Dec 2025 | Registered office address changed from Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF England to Boaz House Teesdale Business Park Massey Road Thornaby Stockton-on-Tees TS17 6EX on 2025-12-12 · 1 page | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 17 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 29 Oct 2024 | Appointment of Mr David Keith Thompson as a director on 2024-10-25 · 2 pages | View document |
| 29 Oct 2024 | Termination of appointment of Daniel Philip David Weatherill as a director on 2024-10-25 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 24 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 30 Oct 2023 | Termination of appointment of Neil David Hyde as a director on 2023-10-27 · 1 page | View document |
| 1 Sep 2023 | Termination of appointment of Edward Peter Simon as a director on 2023-08-31 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 23 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 17 pages | View document |
| 20 May 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 9 Apr 2022 | Resolutions · 1 page | View document |
| 9 Apr 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Cessation of Paul Anthony Fitton as a person with significant control on 2022-03-30 · 1 page | View document |
| 1 Apr 2022 | Change of details for Fairport Engineering Limited as a person with significant control on 2022-03-30 · 2 pages | View document |
| 31 Mar 2022 | Appointment of Sarah Mclean Hale as a director on 2022-03-30 · 2 pages | View document |
| 31 Mar 2022 | Termination of appointment of Paul Anthony Fitton as a director on 2022-03-30 · 1 page | View document |
| 31 Mar 2022 | Termination of appointment of Edward Peter Simon as a secretary on 2022-03-30 · 1 page | View document |
| 31 Mar 2022 | Registered office address changed from C/O C/O, Fairport Engineering Ltd Fairport Engineering Ltd 3 Market Place Adlington Chorley Lancashire PR7 4EZ to Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Appointment of Mr Edward Peter Simon as a director on 2022-03-30 · 2 pages | View document |
| 31 Mar 2022 | Appointment of Mr Daniel Philip David Weatherill as a director on 2022-03-30 · 2 pages | View document |
| 31 Mar 2022 | Appointment of Mr Geoffrey Robert Holmes as a director on 2022-03-30 · 2 pages | View document |
| 31 Mar 2022 | Appointment of Mr Neil David Hyde as a director on 2022-03-30 · 2 pages | View document |
| 4 Mar 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 20 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 29 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD PETER SIMON / 13/06/2014 | View document |
| 16 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 9 May 2013 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 11 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 11 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | SECRETARY APPOINTED MR EDWARD PETER SIMON | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: CONNICK ENGINEERING LIMITED LOGWOOD MILL INDUSTRIAL PARK STRETTON WAY HUYTON MERSEYSIDE L366JF | View document |
| 14 Jan 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 19 Sep 2008 | Appointment Terminate, Secretary Jacqueline Elizabeth Connick Logged Form | View document |
| 29 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Aug 2008 | Appointment Terminate, Director And Secretary Jacqueline Elizabeth Connick Logged Form | View document |
| 28 Aug 2008 | DIRECTOR APPOINTED PAUL ANTHONY FITTON | View document |
| 28 Aug 2008 | DIRECTOR RESIGNED WILLIAM CONNICK | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 23 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 29 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1995 | Full accounts made up to 1994-09-30 · 12 pages | View document |
| 20 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 20 Jan 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 61 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ | View document |
| 20 Jan 1995 | 287 · 1 page | View document |
| 19 Jan 1995 | 363S · 4 pages | View document |
| 19 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 12 May 1994 | Full accounts made up to 1993-09-30 · 11 pages | View document |
| 12 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 3 Feb 1994 | 363S · 5 pages | View document |
| 5 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 22 Apr 1993 | Full accounts made up to 1992-09-30 · 13 pages | View document |
| 16 Apr 1993 | 88(2)R · 2 pages | View document |
| 19 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1993 | 363S · 5 pages | View document |
| 11 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 11 Sep 1992 | Full accounts made up to 1991-09-30 · 14 pages | View document |
| 17 Jan 1992 | 363S · 4 pages | View document |
| 17 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1991 | 363A · 6 pages | View document |
| 22 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 22 Jan 1991 | Accounts for a small company made up to 1990-09-30 · 13 pages | View document |
| 16 Oct 1990 | 395 · 3 pages | View document |
| 16 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 25 Sep 1990 | Full accounts made up to 1989-09-30 · 12 pages | View document |
| 24 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | 363 · 4 pages | View document |
| 12 Jun 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: 15 MERTON ROAD BOOTLE MERSEYSIDE L20 3BG | View document |
| 12 Jun 1989 | 287 · 1 page | View document |
| 19 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 19 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 19 Jan 1989 | Full accounts made up to 1988-09-30 · 14 pages | View document |
| 19 Jan 1989 | 363 · 4 pages | View document |
| 21 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 21 Jun 1988 | Full accounts made up to 1987-09-30 · 12 pages | View document |
| 11 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 11 Feb 1988 | 363 · 4 pages | View document |
| 30 Jul 1987 | Full accounts made up to 1986-09-30 · 12 pages | View document |
| 30 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 30 Jul 1987 | Full accounts made up to 1986-09-30 · 12 pages | View document |
| 29 Jan 1987 | 363 · 4 pages | View document |
| 29 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 27 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 27 Jul 1986 | 363 · 4 pages | View document |
| 27 Jul 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 27 Jul 1986 | Accounts for a small company made up to 1985-09-30 · 4 pages | View document |
| 27 Jul 1986 | Accounts for a small company made up to 1985-09-30 · 4 pages | View document |
| 26 Jun 1986 | 363 · 3 pages | View document |
| 26 Jun 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 3 Sep 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |