STEVEND ENGINEERING LIMITED

Company number 04815502 ·

Active

74 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
11 Dec 2025 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Nov 2024 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
2 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
12 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
3 Oct 2023 Change of details for a person with significant control · 2 pages View document
3 Oct 2023 Change of details for Stevend Limited as a person with significant control on 2023-10-02 · 2 pages View document
2 Oct 2023 Termination of appointment of Mill House Secretarial Limited as a secretary on 2023-10-02 · 1 page View document
2 Oct 2023 Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Mercury House 19-21 Chapel St Marlow Buckinghamshire SL7 3HN on 2023-10-02 · 1 page View document
2 Oct 2023 Director's details changed for Mr Robert Reginald Rockell on 2023-10-02 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
25 Jul 2023 Confirmation statement made on 2023-06-30 with updates · 5 pages View document
4 Jan 2023 Termination of appointment of Ralph Legg as a director on 2022-12-31 · 1 page View document
8 Dec 2022 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
14 Dec 2021 Change of details for Stevend Limited as a person with significant control on 2021-12-14 · 2 pages View document
14 Dec 2021 Secretary's details changed for Mill House Secretarial Limited on 2021-12-14 · 1 page View document
14 Dec 2021 Director's details changed for Mr Robert Reginald Rockell on 2021-12-14 · 2 pages View document
14 Dec 2021 Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
30 Jun 2021 Confirmation statement made on 2021-06-30 with updates · 5 pages View document
10 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
5 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
12 Nov 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
15 Nov 2017 31/08/17 TOTAL EXEMPTION FULL View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
26 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
6 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
4 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
15 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
18 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
4 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
9 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
5 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
5 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILL HOUSE SECRETARIAL LIMITED / 30/06/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH LEGG / 30/06/2010 View document
29 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
9 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
30 Jun 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
30 Jun 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM C/O FISH PARTNERSHIP, MILL HOUSE BOUNDARY RD, LOUDWATER HIGH WYCOMBE HP10 9PN View document
11 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
2 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
22 Sep 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 View document
7 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
1 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
17 Oct 2005 NEW DIRECTOR APPOINTED View document
1 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
14 Jul 2004 S252 DISP LAYING ACC 01/07/04 View document
14 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
14 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
29 Jan 2004 NEW DIRECTOR APPOINTED View document
29 Jan 2004 NEW SECRETARY APPOINTED View document
9 Jan 2004 DIRECTOR RESIGNED View document
9 Jan 2004 SECRETARY RESIGNED View document
30 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document