KESPAR ENGINEERING LIMITED



Company Documents

DateDescription
24/07/1924 July 2019CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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07/03/197 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 028349560014

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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30/07/1830 July 2018CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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12/02/1812 February 2018PREVEXT FROM 30/09/2017 TO 31/12/2017

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07/02/187 February 2018DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD PARKES / 07/02/2018

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07/02/187 February 2018PSC'S CHANGE OF PARTICULARS / MR PETER GERARD PARKES / 07/02/2018

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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13/07/1713 July 2017CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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08/07/168 July 2016CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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16/12/1516 December 2015REGISTRATION OF A CHARGE / CHARGE CODE 028349560013

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03/12/153 December 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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03/12/153 December 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/12/153 December 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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10/07/1510 July 2015Annual return made up to 9 July 2015 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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11/08/1411 August 2014APPOINTMENT TERMINATED, DIRECTOR MARK WHITE

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16/07/1416 July 2014Annual return made up to 9 July 2014 with full list of shareholders

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25/02/1425 February 2014REGISTRATION OF A CHARGE / CHARGE CODE 028349560012

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30/09/1330 September 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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12/07/1312 July 2013Annual return made up to 9 July 2013 with full list of shareholders

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30/09/1230 September 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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26/07/1226 July 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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20/07/1220 July 2012Annual return made up to 9 July 2012 with full list of shareholders

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02/07/122 July 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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23/03/1223 March 2012DIRECTOR APPOINTED MR MARK WHITE

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15/02/1215 February 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/12/1123 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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30/09/1130 September 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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05/08/115 August 2011Annual return made up to 9 July 2011 with full list of shareholders

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30/09/1030 September 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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22/07/1022 July 2010Annual return made up to 9 July 2010 with full list of shareholders

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10/06/1010 June 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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30/09/0930 September 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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02/09/092 September 2009RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009APPOINTMENT TERMINATED SECRETARY KELLY EVANS

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17/06/0917 June 2009APPOINTMENT TERMINATED DIRECTOR JOYCE PARKES

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17/06/0917 June 2009DIRECTOR RESIGNED JOYCE PARKES

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22/04/0922 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/12/0820 December 2008PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8

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28/11/0828 November 2008DIRECTOR RESIGNED ANDREW WALKER

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28/11/0828 November 2008APPOINTMENT TERMINATED DIRECTOR ANDREW WALKER

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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23/09/0823 September 2008RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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16/08/0816 August 2008PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7

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07/08/087 August 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/08/087 August 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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31/07/0731 July 2007DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/08/068 August 2006RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/08/0510 August 2005RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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28/07/0428 July 2004RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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06/07/036 July 2003RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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02/08/022 August 2002RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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02/08/022 August 2002RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002NEW SECRETARY APPOINTED

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30/09/0130 September 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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08/08/018 August 2001RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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18/09/0018 September 2000RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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07/02/007 February 2000NEW DIRECTOR APPOINTED

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/08/996 August 1999PARTICULARS OF MORTGAGE/CHARGE

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21/07/9921 July 1999RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS

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25/05/9925 May 1999NEW SECRETARY APPOINTED

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25/05/9925 May 1999SECRETARY RESIGNED

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31/10/9831 October 1998AUDIT STATEMENT

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30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/09/983 September 1998RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998PARTICULARS OF MORTGAGE/CHARGE

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30/05/9830 May 1998DIRECTOR RESIGNED

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23/04/9823 April 1998£ IC 5000/4000 01/04/98 £ SR [email protected]=1000

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17/04/9817 April 1998NEW SECRETARY APPOINTED

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15/04/9815 April 1998POS 1000 @£1 01/04/98

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11/04/9811 April 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/04/9811 April 1998DIRECTOR RESIGNED

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11/01/9811 January 1998REGISTERED OFFICE CHANGED ON 11/01/98 FROM: JOHNSON HOUSE NORTON GREEN NORTON CANES CANNOCK, STAFFORDSHIRE WS11 3PR

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18/11/9718 November 1997PARTICULARS OF MORTGAGE/CHARGE

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30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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29/09/9729 September 1997NEW DIRECTOR APPOINTED

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10/09/9710 September 1997NEW DIRECTOR APPOINTED

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16/07/9716 July 1997RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS

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16/07/9716 July 1997RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9630 September 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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15/07/9615 July 1996RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/09/957 September 1995RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS

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14/07/9514 July 1995ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09

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05/05/955 May 1995NEW DIRECTOR APPOINTED

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05/05/955 May 1995DIRECTOR RESIGNED

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31/08/9431 August 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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18/07/9418 July 1994DIRECTOR'S PARTICULARS CHANGED

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18/07/9418 July 1994RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/07/9418 July 1994RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS

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18/04/9418 April 1994NEW DIRECTOR APPOINTED

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27/02/9427 February 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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06/01/946 January 1994NC INC ALREADY ADJUSTED 10/12/93

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06/01/946 January 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/946 January 1994AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/93

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15/10/9315 October 1993PARTICULARS OF MORTGAGE/CHARGE

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09/07/939 July 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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