NIRVANA ENGINEERING (STAFFORD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Appointment of Mr Russell Wareing Shaw as a director on 2024-02-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 14/07/2314 July 2023 | Termination of appointment of Russell Wareing Shaw as a director on 2023-07-13 |
| 13/07/2313 July 2023 | Appointment of Mrs Elaine Anne Shaw as a director on 2023-07-13 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/11/2226 November 2022 | Confirmation statement made on 2022-11-26 with updates |
| 04/04/224 April 2022 | Director's details changed for Mr Russell Wareing Shaw on 2022-04-04 |
| 01/03/221 March 2022 | Termination of appointment of Wilfrid Anthony Boardman as a director on 2022-02-28 |
| 01/03/221 March 2022 | Notification of Sprax Limited as a person with significant control on 2022-02-28 |
| 01/03/221 March 2022 | Cessation of Wilfrid Anthony Boardman as a person with significant control on 2022-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / MECHAN CONTROLS PLC / 24/05/2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER KNOWLES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY JAYNE ELMS |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL WAREING SHAW / 08/05/2018 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM DEWICKS DEPOT CANNOCK ROAD BROCTON STAFFORD ST17 0SU ENGLAND |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 14-16 SEDDON PLACE STANLEY INDUSTRIAL ESTATE SKELMERSDALE LANCASHIRE WN8 8EB |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MABRUK FARRAH |
| 28/07/1728 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/12/153 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KNOWLES / 01/11/2013 |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
| 27/11/1327 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKINSON |
| 20/06/1320 June 2013 | SECRETARY APPOINTED MRS JAYNE ELMS |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT PARKINSON |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | REMOVAL OF DOCUMENTS |
| 31/12/1231 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 9 |
| 31/12/1231 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8 |
| 22/11/1222 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY PARKINSON / 25/11/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY PARKINSON / 25/11/2011 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/11/1129 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANTHONY PARKINSON / 01/05/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY PARKINSON / 01/05/2011 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED ANTHONY BOARDMAN / 12/11/2010 |
| 24/11/1024 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KNOWLES / 02/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED ANTHONY BOARDMAN / 02/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MABRUK FARRAH / 02/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL WAREING SHAW / 02/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY PARKINSON / 02/10/2009 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED RUSSEL WAREING SHAW |
| 12/05/0812 May 2008 | |
| 12/05/0812 May 2008 |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED PETER KNOWLES |
| 29/03/0829 March 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT ANTHONY PARKINSON |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED MABRUK FARRAH |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED WILFRED ANTHONY BOARDMAN |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/03/0825 March 2008 | ACC. REF. DATE EXTENDED FROM 31/08/2008 TO 31/12/2008 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM UNIT 7H DEWICK DEPOT CANNOCK ROAD, BROCTON STAFFORD ST17 0SU |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CLARKE |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY PEARL CLARKE |
| 20/03/0820 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/03/0820 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 31/03/9931 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9824 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 07/09/937 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 05/07/925 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS |
| 01/05/901 May 1990 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 04/07/894 July 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 02/12/862 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/8629 August 1986 | COMPANY NAME CHANGED GATEGUY LIMITED CERTIFICATE ISSUED ON 29/08/86 |
| 22/08/8622 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | REGISTERED OFFICE CHANGED ON 22/08/86 FROM: 17 WIDEGATE STREET LONDON E1 7HP |
| 15/07/8615 July 1986 | ALT MEM AND ARTS |
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