STANDARD ENGINEERING LIMITED

Company number 03731414 ·

Active

138 filings

Date Filing
29 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 12 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-11 with updates · 4 pages View document
23 Mar 2026 Director's details changed for Mr Keith Malyon on 2025-03-12 · 2 pages View document
23 Mar 2026 Director's details changed for Mr Keith Malyon on 2025-03-12 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
3 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 12 pages View document
25 Mar 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 12 pages View document
23 Apr 2024 Termination of appointment of Vicky Plummer as a secretary on 2024-04-22 · 1 page View document
23 Apr 2024 Appointment of Mrs Donna Michelle Malyon as a secretary on 2024-04-22 · 2 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
25 Mar 2024 Secretary's details changed for Vicky Castagnette on 2024-03-25 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Mar 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
15 Feb 2023 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-03-11 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
22 Mar 2021 31/07/20 TOTAL EXEMPTION FULL View document
12 Aug 2020 SECRETARY APPOINTED VICKY CASTAGNETTE View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
10 Feb 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
25 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR IAIN HOLLIDAY View document
25 Jul 2019 APPOINTMENT TERMINATED, SECRETARY IAIN HOLLIDAY View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
24 Jan 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
24 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
4 Apr 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
2 Apr 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
9 Apr 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
9 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MALYON / 01/04/2014 View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
20 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
18 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
18 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
18 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
15 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037314140011 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
21 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037314140010 View document
21 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037314140009 View document
18 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
3 Apr 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
30 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
13 Apr 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
18 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAW View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
1 Apr 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
26 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALYON / 01/04/2010 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD MCLEOD HOLLIDAY / 01/04/2010 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LAW / 01/04/2010 View document
1 Apr 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
27 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
8 Apr 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
25 Apr 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
1 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
27 Mar 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
6 Jun 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Jun 2006 £ IC 67000/50000 15/05/06 £ SR 17000@1=17000 View document
31 May 2006 DOCS APPROVED 15/05/06 View document
31 May 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 May 2006 DIRECTOR RESIGNED View document
31 May 2006 DIRECTOR RESIGNED View document
31 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
16 Mar 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Mar 2006 £ IC 68000/67000 24/02/06 £ SR 1000@1=1000 View document
27 Jan 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Jan 2006 £ IC 69000/68000 14/12/05 £ SR 1000@1=1000 View document
1 Dec 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Nov 2005 £ IC 70000/69000 19/10/05 £ SR 1000@1=1000 View document
28 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
25 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 30 LAWSON STREET KETTERING NORTHAMPTONSHIRE NN16 8XU View document
19 Aug 2005 £ IC 71000/70000 28/07/05 £ SR 1000@1=1000 View document
10 Aug 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
2 Aug 2005 £ IC 72000/71000 14/07/05 £ SR 1000@1=1000 View document
27 Jul 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2005 £ IC 73000/72000 12/04/05 £ SR 1000@1=1000 View document
6 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Apr 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
1 Mar 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
28 Feb 2005 £ IC 74000/73000 01/02/05 £ SR 1000@1=1000 View document
26 Jan 2005 NEW DIRECTOR APPOINTED View document
26 Jan 2005 NEW DIRECTOR APPOINTED View document
29 Dec 2004 NEW DIRECTOR APPOINTED View document
22 Dec 2004 £ IC 75000/74000 01/12/04 £ SR 1000@1=1000 View document
21 Dec 2004 SECRETARY RESIGNED View document
21 Dec 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Dec 2004 NEW SECRETARY APPOINTED View document
21 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
18 Mar 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS View document
6 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
17 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
13 Apr 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS View document
1 Aug 2002 RE SECTION 394 View document
11 Apr 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS View document
22 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
15 Mar 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS View document
12 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
28 Dec 2000 REGISTERED OFFICE CHANGED ON 28/12/00 FROM: EVINGTON VALLEY ROAD LEICESTER LEICESTERSHIRE LE5 5LZ View document
30 Jun 2000 £ NC 1000/100000 26/06 View document
30 Jun 2000 NC INC ALREADY ADJUSTED 26/06/00 View document
26 Apr 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS View document
4 Jan 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/07/00 View document
23 Jun 1999 COMPANY NAME CHANGED SPRINGBOARD PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 24/06/99 View document
22 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1999 REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ View document
16 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 1999 DIRECTOR RESIGNED View document
16 Jun 1999 SECRETARY RESIGNED View document
16 Jun 1999 NEW DIRECTOR APPOINTED View document
11 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document