S.T.B. ENGINEERING LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-22 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-22 with updates

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21/06/2321 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with no updates

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16/05/2216 May 2022 Unaudited abridged accounts made up to 2021-09-30

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24/01/2224 January 2022 Termination of appointment of Garry Dance as a director on 2022-01-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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02/05/192 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY DANCE / 04/09/2018

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04/09/184 September 2018 DIRECTOR APPOINTED MR STUART MICHAEL DARLING

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR STUART DARLING

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/10/1428 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASON

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23/09/1323 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/12/123 December 2012 DIRECTOR APPOINTED MR STUART DARLING

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03/10/123 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA DANCE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE DICKINSON / 11/10/2011

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARRY DANCE / 11/10/2011

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11/10/1111 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR HENRY GEORGE DICKINSON / 11/10/2011

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/06/1110 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD

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10/06/1110 June 2011 DIRECTOR APPOINTED MR ANTHONY THOMAS MASON

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28/09/1028 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARYL WOODWARD / 22/09/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/03/1025 March 2010 DIRECTOR APPOINTED MRS REBECCA KATRINA GAY DANCE

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19/10/0919 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/10/0816 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/04/0821 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/04/0821 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/04/087 April 2008 AUDITOR'S RESIGNATION

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/01/0811 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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04/10/074 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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20/07/0720 July 2007 DIRECTOR RESIGNED

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04/10/064 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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07/10/057 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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12/11/0212 November 2002 NEW SECRETARY APPOINTED

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10/10/0210 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/07/0223 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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04/10/004 October 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/09/9922 September 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/09/9823 September 1998 RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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25/09/9725 September 1997 RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/02/9727 February 1997 DIRECTOR RESIGNED

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27/02/9727 February 1997 NEW DIRECTOR APPOINTED

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27/02/9727 February 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/02/9726 February 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/02/9726 February 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/02/97

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21/02/9721 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/9719 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9711 February 1997 NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/967 October 1996 RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS

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12/04/9612 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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02/11/952 November 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS; AMEND

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05/10/955 October 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS

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15/02/9515 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/01/953 January 1995 RE SHARES 14/12/94

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07/10/947 October 1994 RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS

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27/05/9427 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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14/10/9314 October 1993 RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS

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21/01/9321 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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12/10/9212 October 1992 RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS

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02/03/922 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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18/11/9118 November 1991 RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS

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19/08/9119 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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11/03/9111 March 1991 RETURN MADE UP TO 22/09/90; NO CHANGE OF MEMBERS

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07/08/907 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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26/07/9026 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/12/8919 December 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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26/07/8826 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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26/07/8826 July 1988 RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS

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10/07/8710 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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10/07/8710 July 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS

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19/01/8719 January 1987 DIRECTOR RESIGNED

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18/11/8618 November 1986 AUTH PURCHASE SHARES NOT CAP

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25/10/8625 October 1986 RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS

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13/09/8613 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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18/07/8618 July 1986 DIRECTOR'S PARTICULARS CHANGED

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17/07/6917 July 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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