ENGINE PROPERTIES LIMITED
Company number 03675791 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 18 Aug 2025 | Cessation of Stuart Kershaw as a person with significant control on 2025-01-01 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-07-30 with updates · 4 pages | View document |
| 18 Aug 2025 | Change of details for Mr George Andrew Mccluskey as a person with significant control on 2025-01-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-30 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-07-30 with updates · 4 pages | View document |
| 3 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036757910001 | View document |
| 3 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 5 Jul 2019 | COMPANY NAME CHANGED ENGINE RECORDS LIMITED CERTIFICATE ISSUED ON 05/07/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 3 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW MCCLUSKEY / 30/11/2015 | View document |
| 7 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / STUART KERSHAW / 30/11/2015 | View document |
| 7 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 5TH FLOOR 61 MOSLEY STREET MANCHESTER M2 3HZ | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jan 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Oct 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM C/O ADDIS & CO EMERY HOUSE 192 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4DU | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Nov 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 24 Nov 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART KERSHAW | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDREW MCCLUSKEY / 01/10/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KERSHAW / 01/10/2009 | View document |
| 30 Nov 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 5 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS | View document |
| 14 Aug 2000 | S366A DISP HOLDING AGM 07/07/00 | View document |
| 14 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 14 Aug 2000 | S386 DISP APP AUDS 07/07/00 | View document |
| 23 Dec 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1999 | DIRECTOR RESIGNED | View document |
| 18 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 1999 | SECRETARY RESIGNED | View document |
| 22 Mar 1999 | DIRECTOR RESIGNED | View document |
| 22 Mar 1999 | ALTER MEM AND ARTS 30/11/98 | View document |
| 22 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1999 | COMPANY NAME CHANGED MOTOR RECORDS LIMITED CERTIFICATE ISSUED ON 11/03/99 | View document |
| 30 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |