ENTIRE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | Appointment of Mrs Victoria Claire Walker as a secretary on 2023-04-20 |
| 26/04/2326 April 2023 | Termination of appointment of Margaret Carolyn Derrett as a secretary on 2023-04-20 |
| 26/04/2326 April 2023 | Appointment of Mrs Margaret Carolyn Derrett as a director on 2023-04-20 |
| 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 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 15/04/1915 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/01/1920 January 2019 | SECRETARY APPOINTED MRS MARGARET CAROLYN DERRETT |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/03/1828 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/02/1819 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039685260004 |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039685260003 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN WATKINS / 27/09/2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/08/1525 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN HAYS |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/05/158 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/05/1421 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/04/1317 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/135 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN ELIZABETH HAYS / 04/01/2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/04/1213 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN WATKINS / 01/03/2012 |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/04/1113 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM UNIT 13 THE RAILWAY ENTERPRISE CENTRE SHELTON NEW ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7SH |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WATKINS / 07/05/2008 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/06/0715 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 8 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1EH |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 481A HAWTHORNE ROAD BOOTLE MERSEYSIDE L20 9AT |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | COMPANY NAME CHANGED N E MANUFACTURING LIMITED CERTIFICATE ISSUED ON 06/09/00 |
| 28/07/0028 July 2000 | COMPANY NAME CHANGED STOWAN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/07/00 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
| 10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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