LYDNEY ENGINEERING CO. LIMITED
Company number 00964908 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 2 Jul 2026 | Director's details changed for Mrs Kim Joanna Cookman on 2026-06-30 · 2 pages | View document |
| 14 May 2026 | Change of details for Mr Michael John Green as a person with significant control on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Change of details for Mr Jeremy Richard Green as a person with significant control on 2026-05-13 · 2 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-04-21 with updates · 5 pages | View document |
| 5 May 2026 | Director's details changed for Mrs Kim Joanna Pascalau on 2026-04-20 · 2 pages | View document |
| 30 Jan 2026 | Change of details for Mrs Kim Joanna Pascalau as a person with significant control on 2026-01-29 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 May 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JOANNA PASCALAU / 04/02/2019 | View document |
| 4 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RICHARD GREEN / 04/02/2019 | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREEN / 04/02/2019 | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREEN / 04/02/2019 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREEN / 01/10/2014 | View document |
| 17 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 21 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RICHARD GREEN / 01/09/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Apr 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM "THISTLEDOWN" PINE TREE WAY VINEY HILL,LYDNEY GLOS. GL15 4NT | View document |
| 20 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Mar 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JOANNA PASCALAU / 01/01/2011 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JOANNA PASCALAU / 01/01/2011 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JOANNA PASCALAU / 01/01/2011 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY RICHARD GREEN / 01/01/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 01/01/2010 | View document |
| 25 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM JOANNA PASCALAU / 01/01/2010 | View document |
| 5 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Feb 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Jan 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1994 | S386 DISP APP AUDS 31/10/94 | View document |
| 3 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 1 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 1 Jun 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 8 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS | View document |
| 23 Apr 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 | View document |
| 15 Jan 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 | View document |
| 15 Jan 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 | View document |
| 5 Jan 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: THE OLD CHAPEL ADSETT LA WESTBURY-ON-SEVERN GLOS GL14 1PH | View document |
| 5 Jan 1993 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1993 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 29 Sep 1992 | FIRST GAZETTE | View document |
| 10 May 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS | View document |
| 10 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 16 Mar 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 2 Feb 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS | View document |
| 2 Feb 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 29 Feb 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 29 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 22 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |