CompaniesInTheUK

ST.CLARE ENGINEERING LIMITED

Company number 00619491 ·

Active

138 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-05-17 with updates · 4 pages View document
26 May 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
20 May 2025 Confirmation statement made on 2025-05-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
17 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
7 Jun 2023 Confirmation statement made on 2023-05-17 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
17 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
9 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
3 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
31 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Apr 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR ENGLAND View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Oct 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM UNIT 1 BROOKWOOD INDUSTRIAL ESTATE BROOKWOOD INDUSTRIAL ESTATE BROOKWOOD AVENUE EASTLEIGH HAMPSHIRE SO50 9EY View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
18 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Nov 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
9 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOW / 01/10/2015 View document
22 Sep 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
22 Sep 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR ENGLAND View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
1 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
26 Jun 2013 DIRECTOR APPOINTED PAMELA GILLIAN BOW View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
19 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOW / 01/09/2011 View document
25 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Nov 2010 RETURN OF PURCHASE OF OWN SHARES View document
18 Nov 2010 18/11/10 STATEMENT OF CAPITAL GBP 893 View document
1 Nov 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
29 Oct 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
10 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOW / 01/10/2009 View document
9 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOW View document
9 Oct 2009 APPOINTMENT TERMINATED, SECRETARY ANDREW BOW View document
8 Oct 2009 APPOINTMENT TERMINATED, SECRETARY ANDREW BOW View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOW / 01/10/2009 View document
8 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOW View document
6 May 2009 GBP IC 1520/1160 10/04/09 GBP SR 360@1=360 View document
22 Apr 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Apr 2009 GBP IC 1700/1520 03/04/09 GBP SR 180@1=180 View document
20 Apr 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Apr 2009 ADOPT ARTICLES 31/03/2009 View document
4 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
25 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jun 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY View document
27 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
10 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
31 Aug 2003 REGISTERED OFFICE CHANGED ON 31/08/03 FROM: 44-45 WEST STREET CHICHESTER WEST SUSSEX PO19 1RP View document
13 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
15 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
27 Sep 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: METRO HOUSE NORTHGATE CHICHESTER WEST SUSSEX PO19 1SD View document
14 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
25 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
2 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Nov 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
30 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Jun 2000 REGISTERED OFFICE CHANGED ON 19/06/00 FROM: ALICK'S HILL HOUSE HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP View document
2 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1999 AUDITOR'S RESIGNATION View document
14 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
8 Oct 1999 REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF View document
8 Oct 1999 NEW SECRETARY APPOINTED View document
8 Oct 1999 SECRETARY RESIGNED View document
7 Sep 1999 NEW DIRECTOR APPOINTED View document
2 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
1 Apr 1999 REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 75 HIGH STREET LYMINGTON HANTS SO41 ,9YY View document
1 Apr 1999 DIRECTOR RESIGNED View document
20 Dec 1998 DIRECTOR RESIGNED View document
8 Oct 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
31 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
9 Oct 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS View document
8 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
15 Nov 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS View document
14 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
1 Nov 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View document
31 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
21 Oct 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS View document
22 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
15 Oct 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS View document
17 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
21 Aug 1993 NEW DIRECTOR APPOINTED View document
11 Mar 1993 RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS View document
17 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Jul 1992 REGISTERED OFFICE CHANGED ON 17/07/92 FROM: BRIDGE ROAD WORKS LYMINGTON HANTS SO4 9BZ View document
25 Nov 1991 RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS View document
25 Nov 1991 DIRECTOR RESIGNED View document
24 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
11 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
11 Oct 1990 RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS View document
20 Feb 1990 NEW DIRECTOR APPOINTED View document
30 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 Jan 1990 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS View document
7 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
7 Sep 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS View document
28 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
28 Aug 1987 RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS View document
6 Apr 1987 DIRECTOR RESIGNED View document
17 Jan 1987 DIRECTOR RESIGNED View document
4 Nov 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS View document
4 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
7 Jul 1986 NEW DIRECTOR APPOINTED View document
23 Jan 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document