SIDETRACKER ENGINEERING LIMITED

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DateDescription
09/12/249 December 2024 Change of details for Penny Hydraulics Limited as a person with significant control on 2024-04-27

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with updates

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13/11/2413 November 2024 Accounts for a small company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024

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13/05/2413 May 2024 Statement of capital on 2024-05-13

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13/05/2413 May 2024

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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13/12/2313 December 2023 Confirmation statement made on 2023-12-09 with updates

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06/12/236 December 2023 Accounts for a small company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/01/2327 January 2023 Accounts for a small company made up to 2022-06-30

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20/12/2220 December 2022 Confirmation statement made on 2022-12-09 with updates

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28/11/2228 November 2022 Previous accounting period shortened from 2023-02-28 to 2022-06-30

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05/04/225 April 2022 Notification of Penny Hydraulics Limited as a person with significant control on 2022-03-22

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28/03/2228 March 2022 Appointment of Mr Ashley Julian Holmes as a secretary on 2022-03-28

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28/03/2228 March 2022 Appointment of Mr Ashley Julian Holmes as a director on 2022-03-28

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28/03/2228 March 2022 Cessation of Sam Dobson as a person with significant control on 2022-03-28

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28/03/2228 March 2022 Termination of appointment of Samuel David Dobson as a director on 2022-03-28

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28/03/2228 March 2022 Termination of appointment of Samuel David Dobson as a secretary on 2022-03-28

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28/03/2228 March 2022 Appointment of Mr Timothy James Penny as a director on 2022-03-28

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28/03/2228 March 2022 Appointment of Mr Robin Greville Penny as a director on 2022-03-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Satisfaction of charge 5 in full

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23/02/2223 February 2022 Satisfaction of charge 4 in full

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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04/01/224 January 2022 Confirmation statement made on 2021-12-09 with updates

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30/07/2130 July 2021 Cessation of Russell Allen as a person with significant control on 2020-04-21

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30/07/2130 July 2021 Change of details for Mr. Sam Dobson as a person with significant control on 2021-01-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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05/11/205 November 2020 APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALLEN

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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18/07/1918 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM DOBSON

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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14/08/1814 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/08/1814 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/08/181 August 2018 SECRETARY APPOINTED MR SAMUEL DAVID DOBSON

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01/08/181 August 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTINE DOBSON

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DOBSON

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR PETER DOBSON

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18/11/1518 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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30/07/1530 July 2015 DIRECTOR APPOINTED MR RUSSELL ALLEN

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID DOBSON / 27/07/2015

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALLEN

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID DOBSON

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20/07/1520 July 2015 DIRECTOR APPOINTED MR RUSSELL ALLEN

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20/07/1520 July 2015 DIRECTOR APPOINTED MR SAMUEL DAVID DOBSON

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/12/1418 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/12/135 December 2013 Annual return made up to 5 November 2013 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/11/1226 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/11/1115 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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14/01/1114 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/01/1112 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER DOBSON / 05/11/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DOBSON / 05/11/2009

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11/01/1011 January 2010 Annual return made up to 5 November 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH BLANCHE DOBSON / 05/11/2009

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02/03/092 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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18/11/0818 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/03/086 March 2008 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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05/03/085 March 2008 LOCATION OF REGISTER OF MEMBERS

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05/03/085 March 2008 LOCATION OF DEBENTURE REGISTER

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01/03/081 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0629 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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08/02/068 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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15/12/0515 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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07/02/047 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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17/11/0317 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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28/11/0228 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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09/11/019 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/11/0010 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/11/999 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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08/12/988 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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26/05/9826 May 1998 £ IC 18000/6000 30/04/98 £ SR 12000@1=12000

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23/03/9823 March 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/03/98

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23/03/9823 March 1998 ALTER MEM AND ARTS 03/03/98

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05/11/975 November 1997 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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02/11/962 November 1996 RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS

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15/08/9615 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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21/11/9521 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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21/11/9521 November 1995 RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS

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21/11/9521 November 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/11/9521 November 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/11/9428 November 1994 RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS

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07/09/947 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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08/12/938 December 1993 RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS

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08/09/938 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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19/02/9319 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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19/11/9219 November 1992 RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS

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11/11/9111 November 1991 RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS

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11/11/9111 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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14/11/9014 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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14/11/9014 November 1990 RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS

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16/05/9016 May 1990 NEW DIRECTOR APPOINTED

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15/02/9015 February 1990 DIRECTOR RESIGNED

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16/10/8916 October 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS

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16/10/8916 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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13/07/8913 July 1989 REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 37 ASTILL DRIVE LEICESTER LE4 2PB

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13/10/8813 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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13/10/8813 October 1988 RETURN MADE UP TO 20/09/88; NO CHANGE OF MEMBERS

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12/10/8712 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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12/10/8712 October 1987 RETURN MADE UP TO 07/09/87; NO CHANGE OF MEMBERS

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31/10/8631 October 1986 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS

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31/10/8631 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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19/04/6319 April 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/6319 April 1963 CERTIFICATE OF INCORPORATION

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