DUTTON ENGINEERING (WOODSIDE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/07/2425 July 2024 | Resolutions |
| 25/07/2425 July 2024 | |
| 25/07/2425 July 2024 | |
| 25/07/2425 July 2024 | Statement of capital on 2024-07-25 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 14/06/2314 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 25/06/2025 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 08/06/188 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LADY MARGARET NICOLA GLASSE / 21/10/2016 |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / LADY MARGARET NICOLA GLASSE / 21/10/2016 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLASSE |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR JOHN HENRY MAXWELL GLASSE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/07/153 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES READ / 14/10/2013 |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 08/04/148 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/148 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 126068 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEWIS |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY GERALDINE LEWIS |
| 05/02/145 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/145 February 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 171068 |
| 05/02/145 February 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 100000 |
| 05/02/145 February 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 137735 |
| 23/01/1423 January 2014 | ADOPT ARTICLES 10/01/2014 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES READ / 14/10/2013 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED LADY MARGARET NICOLA GLASSE |
| 15/07/1315 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/01/1311 January 2013 | ADOPT ARTICLES 26/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/09/125 September 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/08/119 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/08/119 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 09/08/119 August 2011 | SAIL ADDRESS CREATED |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/08/1016 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN MEEKS |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES READ / 21/05/2010 |
| 03/03/103 March 2010 | Annual return made up to 30 June 2009 with full list of shareholders |
| 20/11/0920 November 2009 | 31/07/09 STATEMENT OF CAPITAL GBP 200000 |
| 05/11/095 November 2009 | 31/07/09 STATEMENT OF CAPITAL GBP 150000 |
| 26/10/0926 October 2009 | ADOPT ARTICLES |
| 26/10/0926 October 2009 | SET TO 900000 |
| 18/09/0918 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/08/0921 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 09/10/089 October 2008 | |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN FLINDERS |
| 16/09/0816 September 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEWIS / 30/06/2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DEAN CHARLES MEEKS |
| 23/09/0723 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 10/11/0510 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 3 TYNE ROAD SUNDERLAND RD INDUSTRIAL ESTATE SANDY BEDFORDSHIRE SG19 1SA |
| 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 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/08/947 August 1994 | REGISTERED OFFICE CHANGED ON 07/08/94 |
| 07/08/947 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9319 August 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9325 July 1993 | ALTER MEM AND ARTS 18/06/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 |
| 21/08/9221 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9120 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/917 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9122 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | AUDITOR'S RESIGNATION |
| 30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | AUDITOR'S RESIGNATION |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ACCOUNTS 310387 SM. GROUP. |
| 08/06/888 June 1988 | WD 27/04/88 AD 12/04/88--------- PREMIUM £ SI 10000@1=10000 £ IC 90000/100000 |
| 06/06/886 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/06/881 June 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/867 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 07/11/867 November 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 20/06/8320 June 1983 | CERTIFICATE OF INCORPORATION |
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