SINGLETON ENGINEERING (UK) LIMITED

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DateDescription
19/05/2519 May 2025 Cessation of Singleton Engineering Group Limited as a person with significant control on 2025-05-16

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19/05/2519 May 2025 Notification of Singleton Engineering Group Limited as a person with significant control on 2025-05-06

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19/05/2519 May 2025 Notification of Singleton Engineering Holdings Limited as a person with significant control on 2025-05-16

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19/05/2519 May 2025 Cessation of Singleton Engineering Holdings Limited as a person with significant control on 2025-05-06

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12/05/2512 May 2025 Notification of Singleton Engineering Holdings Limited as a person with significant control on 2025-05-06

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12/05/2512 May 2025 Cessation of Singleton Engineering Group Limited as a person with significant control on 2025-05-06

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16/04/2516 April 2025 Confirmation statement made on 2025-04-10 with updates

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06/01/256 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with no updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-04-27 with no updates

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03/05/223 May 2022 Appointment of Mr Oliver Thomas Singleton as a director on 2022-05-01

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-04-30

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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12/10/1912 October 2019 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CESSATION OF DAVID JAMES SINGLETON AS A PSC

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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01/05/191 May 2019 CESSATION OF DUNCAN CHARLES SINGLETON AS A PSC

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07/11/187 November 2018 30/04/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINGLETON ENGINEERING GROUP LIMITED

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SINGLETON

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09/07/189 July 2018 APPOINTMENT TERMINATED, SECRETARY DAVID SINGLETON

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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05/01/185 January 2018 30/04/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR PETER SINGLETON

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27/04/1627 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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29/04/1529 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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23/04/1523 April 2015 AUDITOR'S RESIGNATION

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20/11/1420 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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01/05/141 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/11/1314 November 2013 SECRETARY APPOINTED MR DAVID JAMES SINGLETON

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30/05/1330 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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06/02/136 February 2013 APPOINTMENT TERMINATED, SECRETARY LINDI SINGLETON

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM SINGLETON / 28/04/2011

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28/04/1128 April 2011 Annual return made up to 27 April 2011 with full list of shareholders

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES SINGLETON / 28/04/2010

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SINGLETON / 28/04/2011

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28/04/1128 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDI MARY SINGLETON / 28/04/2010

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/06/1011 June 2010 Annual return made up to 27 April 2010 with full list of shareholders

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/05/0814 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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18/08/0718 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/05/0710 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/05/0520 May 2005 £ IC 100/50 29/04/05 £ SR 50@1=50

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12/05/0512 May 2005 DIRECTOR RESIGNED

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05/05/055 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 DIRECTOR'S PARTICULARS CHANGED

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/05/044 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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03/05/033 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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02/05/012 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/07/0018 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0018 May 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/02/008 February 2000 DIRECTOR'S PARTICULARS CHANGED

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13/05/9913 May 1999 RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS

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24/04/9924 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/02/9923 February 1999 DIRECTOR'S PARTICULARS CHANGED

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23/02/9923 February 1999 DIRECTOR'S PARTICULARS CHANGED

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07/05/987 May 1998 RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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29/05/9729 May 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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16/05/9616 May 1996 RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS

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02/02/962 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/05/951 May 1995 RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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20/10/9420 October 1994 S386 DISP APP AUDS 04/10/94

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13/05/9413 May 1994 AUDITOR'S RESIGNATION

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29/04/9429 April 1994 RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS

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20/04/9420 April 1994 AUDITOR'S RESIGNATION

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28/01/9428 January 1994 S252 DISP LAYING ACC 13/01/94

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25/11/9325 November 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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25/06/9325 June 1993 RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS

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25/06/9325 June 1993 REGISTERED OFFICE CHANGED ON 25/06/93

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25/06/9325 June 1993 S252 DISP LAYING ACC 27/04/93

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15/05/9215 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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14/05/9214 May 1992 NEW DIRECTOR APPOINTED

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14/05/9214 May 1992 NEW DIRECTOR APPOINTED

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14/05/9214 May 1992 NEW DIRECTOR APPOINTED

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14/05/9214 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/05/9214 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/04/9227 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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