OLD PARK ENGINEERING SERVICES LIMITED

Company number 03636597 · Monitor this company

Active

97 filings

Date	Filing
29 Apr 2026	Total exemption full accounts made up to 2025-12-31 · 12 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
26 Sep 2025	Confirmation statement made on 2025-09-23 with no updates · 3 pages	View document
9 Sep 2025	Termination of appointment of Timothy Luke Cornforth as a director on 2025-09-08 · 1 page	View document
28 May 2025	Total exemption full accounts made up to 2024-12-31 · 12 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
28 Oct 2024	Confirmation statement made on 2024-09-23 with no updates · 3 pages	View document
24 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 12 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
11 Oct 2023	Confirmation statement made on 2023-09-23 with no updates · 3 pages	View document
31 Aug 2023	Total exemption full accounts made up to 2022-12-31 · 12 pages	View document
6 Oct 2022	Confirmation statement made on 2022-09-23 with updates · 4 pages	View document
25 Feb 2022	Total exemption full accounts made up to 2021-12-31 · 12 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
8 Oct 2021	Confirmation statement made on 2021-09-23 with no updates · 3 pages	View document
15 Mar 2021	31/12/20 TOTAL EXEMPTION FULL	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
28 Sep 2020	31/12/19 TOTAL EXEMPTION FULL	View document
24 Sep 2020	CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
23 Sep 2019	CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES	View document
20 Feb 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
24 Sep 2018	CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES	View document
31 Aug 2018	SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA VICTORIA CORNFORTH / 09/09/2017	View document
21 Feb 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
13 Oct 2017	CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES	View document
21 Feb 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
23 Sep 2016	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES	View document
15 Mar 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
23 Sep 2015	Annual return made up to 23 September 2015 with full list of shareholders	View document
22 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
18 Feb 2015	DIRECTOR APPOINTED MR TIMOTHY LUKE CORNFORTH	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
23 Sep 2014	Annual return made up to 23 September 2014 with full list of shareholders	View document
5 Mar 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
24 Sep 2013	Annual return made up to 23 September 2013 with full list of shareholders	View document
26 Jun 2013	SECRETARY APPOINTED MISS EMMA VICTORIA CORNFORTH	View document
24 Jun 2013	APPOINTMENT TERMINATED, SECRETARY CAROL CORNFORTH	View document
23 Apr 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
24 Sep 2012	Annual return made up to 23 September 2012 with full list of shareholders	View document
20 Feb 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
23 Sep 2011	Annual return made up to 23 September 2011 with full list of shareholders	View document
9 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
23 Sep 2010	SECRETARY'S CHANGE OF PARTICULARS / CAROL CORNFORTH / 23/09/2010	View document
23 Sep 2010	Annual return made up to 23 September 2010 with full list of shareholders	View document
23 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CORNFORTH / 23/09/2010	View document
23 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY MICHAEL BEET / 23/09/2010	View document
25 Mar 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
23 Oct 2009	Annual return made up to 23 September 2009 with full list of shareholders	View document
8 Apr 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
3 Oct 2008	LOCATION OF REGISTER OF MEMBERS	View document
3 Oct 2008	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS	View document
7 Apr 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
27 Sep 2007	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS	View document
27 Sep 2007	LOCATION OF REGISTER OF MEMBERS	View document
5 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
1 Mar 2007	LOCATION OF REGISTER OF MEMBERS	View document
1 Mar 2007	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS	View document
6 Jan 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
3 May 2006	DIRECTOR RESIGNED	View document
4 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
26 Sep 2005	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS	View document
30 Sep 2004	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS	View document
29 Jul 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
31 Mar 2004	REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 5 PENDRAGON LISTER LANE BRADFORD BD2 4LT	View document
15 Dec 2003	NEW DIRECTOR APPOINTED	View document
6 Oct 2003	RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS	View document
20 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
11 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Sep 2002	RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS	View document
19 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
1 Oct 2001	RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS	View document
29 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
6 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 2000	RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS	View document
5 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
15 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 1999	RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS	View document
4 Oct 1999	LOCATION OF REGISTER OF MEMBERS	View document
22 Dec 1998	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
22 Dec 1998	NEW SECRETARY APPOINTED	View document
8 Dec 1998	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99	View document
29 Oct 1998	NEW DIRECTOR APPOINTED	View document
29 Oct 1998	DIRECTOR RESIGNED	View document
29 Oct 1998	SECRETARY RESIGNED	View document
29 Oct 1998	NEW SECRETARY APPOINTED	View document
23 Sep 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document