ENTIRE ENGINEERING LIMITED

Company number 03968526 ·

Active

92 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-20 with no updates · 3 pages View document
18 May 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
26 Aug 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
4 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Aug 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
24 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
26 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
26 Apr 2023 Appointment of Mrs Margaret Carolyn Derrett as a director on 2023-04-20 · 2 pages View document
26 Apr 2023 Termination of appointment of Margaret Carolyn Derrett as a secretary on 2023-04-20 · 1 page View document
26 Apr 2023 Appointment of Mrs Victoria Claire Walker as a secretary on 2023-04-20 · 2 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
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View document
15 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
20 Jan 2019 SECRETARY APPOINTED MRS MARGARET CAROLYN DERRETT View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
17 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Mar 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 View document
19 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
13 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039685260003 View document
13 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039685260004 View document
27 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN WATKINS / 27/09/2017 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
5 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
18 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
25 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
20 Aug 2015 APPOINTMENT TERMINATED, SECRETARY KAREN HAYS View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
8 May 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 May 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
17 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
26 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN ELIZABETH HAYS / 04/01/2013 View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
13 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
7 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
7 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN WATKINS / 01/03/2012 View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
13 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
28 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Sep 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM UNIT 13 THE RAILWAY ENTERPRISE CENTRE SHELTON NEW ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7SH View document
1 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
7 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WATKINS / 07/05/2008 View document
13 Aug 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
15 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
12 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
12 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
21 Feb 2006 DIRECTOR RESIGNED View document
4 Nov 2005 REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 8 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1EH View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
11 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
29 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
7 Jun 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
4 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
5 Apr 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
17 Mar 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
8 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
11 May 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
22 Nov 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 View document
22 Nov 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 481A HAWTHORNE ROAD BOOTLE MERSEYSIDE L20 9AT View document
24 Oct 2000 DIRECTOR RESIGNED View document
21 Sep 2000 NEW DIRECTOR APPOINTED View document
5 Sep 2000 COMPANY NAME CHANGED N E MANUFACTURING LIMITED CERTIFICATE ISSUED ON 06/09/00 View document
28 Jul 2000 COMPANY NAME CHANGED STOWAN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/07/00 View document
8 May 2000 NEW DIRECTOR APPOINTED View document
21 Apr 2000 DIRECTOR RESIGNED View document
21 Apr 2000 SECRETARY RESIGNED View document
21 Apr 2000 REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB View document
21 Apr 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document