SMALL & CO. (ENGINEERING) LIMITED

Company number 00616719 · Monitor this company

Active

139 filings

Date	Filing
9 Jun 2026	Confirmation statement made on 2026-05-19 with no updates · 3 pages	View document
28 May 2026	Termination of appointment of Daren Clive Lowry as a director on 2026-05-27 · 1 page	View document
28 May 2026	Appointment of Miss Reshma Padmanabhan Mathilakath as a director on 2026-05-27 · 2 pages	View document
29 Sep 2025	Accounts for a dormant company made up to 2025-02-27 · 2 pages	View document
19 May 2025	Confirmation statement made on 2025-05-19 with no updates · 3 pages	View document
4 Dec 2024	Accounts for a dormant company made up to 2024-02-29 · 1 page	View document
30 May 2024	Confirmation statement made on 2024-05-19 with no updates · 3 pages	View document
4 Dec 2023	Accounts for a dormant company made up to 2023-03-02 · 1 page	View document
30 May 2023	Confirmation statement made on 2023-05-19 with no updates · 3 pages	View document
13 Oct 2022	Accounts for a dormant company made up to 2022-03-03 · 1 page	View document
19 May 2020	CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES	View document
15 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19	View document
10 Jun 2019	CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES	View document
15 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18	View document
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES	View document
16 Jun 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES	View document
1 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17	View document
17 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16	View document
29 Jun 2016	Annual return made up to 8 June 2016 with full list of shareholders	View document
28 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15	View document
9 Jun 2015	Annual return made up to 8 June 2015 with full list of shareholders	View document
1 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14	View document
10 Jun 2014	Annual return made up to 8 June 2014 with full list of shareholders	View document
15 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13	View document
19 Jun 2013	Annual return made up to 8 June 2013 with full list of shareholders	View document
20 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12	View document
15 Jun 2012	Annual return made up to 8 June 2012 with full list of shareholders	View document
22 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11	View document
14 Jun 2011	Annual return made up to 8 June 2011 with full list of shareholders	View document
24 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10	View document
20 Aug 2010	DIRECTOR APPOINTED DAREN CLIVE LOWRY	View document
6 Jul 2010	Annual return made up to 8 June 2010 with full list of shareholders	View document
22 Apr 2010	STATEMENT OF COMPANY'S OBJECTS	View document
22 Apr 2010	ARTICLES OF ASSOCIATION	View document
22 Apr 2010	ALTER ARTICLES 19/04/2010	View document
22 Apr 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Jun 2009	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS	View document
23 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09	View document
31 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08	View document
9 Jun 2008	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS	View document
14 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07	View document
12 Jun 2007	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS	View document
25 Aug 2006	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS	View document
14 Aug 2006	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG	View document
14 Aug 2006	SECRETARY'S PARTICULARS CHANGED	View document
14 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06	View document
4 Jul 2005	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS	View document
29 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05	View document
9 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2005	SECRETARY'S PARTICULARS CHANGED	View document
9 May 2005	REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX	View document
28 Jun 2004	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
23 Jun 2004	NEW SECRETARY APPOINTED	View document
23 Jun 2004	SECRETARY RESIGNED	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
23 Jun 2004	NEW DIRECTOR APPOINTED	View document
23 Jun 2004	NEW DIRECTOR APPOINTED	View document
23 Jun 2004	SECRETARY RESIGNED	View document
28 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04	View document
1 Mar 2004	NEW SECRETARY APPOINTED	View document
1 Mar 2004	SECRETARY RESIGNED	View document
10 Dec 2003	SECRETARY'S PARTICULARS CHANGED	View document
28 Oct 2003	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE, PARK STREET WEST, LUTON BEDS LU1 3BG	View document
16 Jun 2003	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS	View document
1 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03	View document
11 Feb 2003	NEW SECRETARY APPOINTED	View document
31 Jan 2003	NEW DIRECTOR APPOINTED	View document
5 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02	View document
17 Oct 2002	SECRETARY RESIGNED	View document
27 Jun 2002	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS	View document
9 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01	View document
15 Jun 2001	RETURN MADE UP TO 08/06/01; NO CHANGE OF MEMBERS	View document
19 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00	View document
19 Sep 2000	ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00	View document
15 Sep 2000	REGISTERED OFFICE CHANGED ON 15/09/00 FROM: SWALLOW HOUSE PO BOX 30,20 PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1QS	View document
7 Sep 2000	RETURN MADE UP TO 08/06/00; NO CHANGE OF MEMBERS	View document
26 Jun 2000	NEW SECRETARY APPOINTED	View document
9 Jun 2000	SECRETARY RESIGNED	View document
9 Jun 2000	NEW SECRETARY APPOINTED	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
17 Apr 2000	NEW DIRECTOR APPOINTED	View document
10 Apr 2000	DIRECTOR RESIGNED	View document
10 Apr 2000	DIRECTOR RESIGNED	View document
31 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99	View document
19 Oct 1999	REGISTERED OFFICE CHANGED ON 19/10/99 FROM: THE BREWERY SUNDERLAND SR1 3AN	View document
8 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98	View document
13 Jul 1999	NEW SECRETARY APPOINTED	View document
13 Jul 1999	SECRETARY RESIGNED	View document
28 Jun 1999	NEW DIRECTOR APPOINTED	View document
28 Jun 1999	RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS	View document
28 Jun 1999	DIRECTOR RESIGNED	View document
17 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Jul 1998	RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS	View document
15 May 1998	DIRECTOR RESIGNED	View document
15 May 1998	REGISTERED OFFICE CHANGED ON 15/05/98 FROM: SPROWSTON MANOR WROXHAM ROAD NORWICH NORFOLK NR7 8RP	View document
15 May 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 May 1998	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98	View document
15 May 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Jun 1997	RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS	View document
10 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 Jul 1996	RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS	View document
3 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Jun 1995	RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS	View document
23 May 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Oct 1994	REGISTERED OFFICE CHANGED ON 07/10/94 FROM: WAVENEY CHAMBERS WAVENEY ROAD LOWESTOFT NR32 1BP	View document
27 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 May 1994	RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS	View document
16 Jul 1993	RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS	View document
12 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Jun 1992	RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS	View document
27 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Jul 1991	RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS	View document
2 Jan 1991	NC INC ALREADY ADJUSTED 18/12/90	View document
2 Jan 1991	£ NC 10000/1250000 18/12/90	View document
25 Jun 1990	RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS	View document
25 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Jun 1989	RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS	View document
30 Jun 1988	RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS	View document
30 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
17 Jul 1987	RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS	View document
17 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
17 Jun 1986	RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS	View document
17 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
13 Apr 1977	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/77	View document
12 Dec 1958	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document