DUTTON ENGINEERING (WOODSIDE) LIMITED
Company number 01732907 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 24 Aug 2026 | Cessation of John Henry Maxwell Glasse as a person with significant control on 2026-06-29 · 1 page | View document |
| 24 Aug 2026 | Cessation of Charles Cecil Maxwell Glasse as a person with significant control on 2026-06-29 · 1 page | View document |
| 24 Aug 2026 | Change of details for Mr Andrew James Read as a person with significant control on 2026-06-29 · 2 pages | View document |
| 24 Aug 2026 | Notification of John Henry Maxwell Glasse as a person with significant control on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Register inspection address has been changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN · 1 page | View document |
| 29 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jul 2024 | Resolutions · 2 pages | View document |
| 25 Jul 2024 | CAP-SS · 1 page | View document |
| 25 Jul 2024 | SH20 · 1 page | View document |
| 25 Jul 2024 | Statement of capital on 2024-07-25 · 5 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 5 pages | View document |
| 27 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 14 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 30 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 25 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 29 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 8 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LADY MARGARET NICOLA GLASSE / 21/10/2016 | View document |
| 4 Jul 2017 | PSC'S CHANGE OF PARTICULARS / LADY MARGARET NICOLA GLASSE / 21/10/2016 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Oct 2015 | DIRECTOR APPOINTED MR JOHN HENRY MAXWELL GLASSE | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLASSE | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 3 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES READ / 14/10/2013 | View document |
| 2 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 8 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Apr 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 126068 | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY GERALDINE LEWIS | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEWIS | View document |
| 5 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Feb 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 100000 | View document |
| 5 Feb 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 171068 | View document |
| 5 Feb 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 137735 | View document |
| 23 Jan 2014 | ADOPT ARTICLES 10/01/2014 | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES READ / 14/10/2013 | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED LADY MARGARET NICOLA GLASSE | View document |
| 15 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Jan 2013 | ADOPT ARTICLES 26/09/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 5 Sep 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 9 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 9 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 16 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN MEEKS | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES READ / 21/05/2010 | View document |
| 3 Mar 2010 | Annual return made up to 30 June 2009 with full list of shareholders | View document |
| 20 Nov 2009 | 31/07/09 STATEMENT OF CAPITAL GBP 200000 | View document |
| 5 Nov 2009 | 31/07/09 STATEMENT OF CAPITAL GBP 150000 | View document |
| 26 Oct 2009 | SET TO 900000 | View document |
| 26 Oct 2009 | ADOPT ARTICLES | View document |
| 18 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 9 Oct 2008 | 288B · 1 page | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN FLINDERS | View document |
| 16 Sep 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEWIS / 30/06/2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED DEAN CHARLES MEEKS | View document |
| 23 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 13 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2007 | 288A · 2 pages | View document |
| 27 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 28 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Aug 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Aug 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1996 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/96 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 9 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 4 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1995 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 3 TYNE ROAD SUNDERLAND RD INDUSTRIAL ESTATE SANDY BEDFORDSHIRE SG19 1SA | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 71 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 7 Aug 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1994 | REGISTERED OFFICE CHANGED ON 07/08/94 | View document |
| 31 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93 | View document |
| 28 Jul 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 1993 | ALTER MEM AND ARTS 18/06/93 | View document |
| 13 Jul 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 | View document |
| 13 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 13 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 20 Aug 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 20 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 31 Jul 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS | View document |
| 30 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 30 Nov 1989 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS | View document |
| 27 Nov 1989 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 1989 | DIRECTOR RESIGNED | View document |
| 16 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 16 Mar 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS | View document |
| 23 Jan 1989 | ACCOUNTS 310387 SM. GROUP. | View document |
| 8 Jun 1988 | WD 27/04/88 AD 12/04/88--------- PREMIUM £ SI 10000@1=10000 £ IC 90000/100000 | View document |
| 6 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 1 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1988 | DIRECTOR RESIGNED | View document |
| 11 May 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS | View document |
| 11 Aug 1987 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS | View document |
| 7 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 20 Jun 1983 | CERTIFICATE OF INCORPORATION | View document |