STRUCTEC (N.W.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Satisfaction of charge 036230660001 in full |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Appointment of Ms Karen Elizabeth Owens as a director on 2023-11-30 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Appointment of Mr John Francis Maddox as a director on 2021-11-10 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRUCTEC HOLDINGS LIMITED |
| 09/09/199 September 2019 | CESSATION OF STEPHEN ROLAND DAVIES AS A PSC |
| 09/09/199 September 2019 | CESSATION OF TRACEY DAVIES AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROLAND DAVIES / 27/08/2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 14/09/1814 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY DAVIES / 27/08/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY DAVIES / 27/08/2018 |
| 01/08/181 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036230660001 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 03/07/173 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/09/154 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/09/1424 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/09/1327 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 46 NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD, KNOWSLEY INDUSTRIAL P, LIVERPOOL MERSEYSIDE L33 7UY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/09/1219 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/09/1124 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DAVIES / 27/08/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROLAND DAVIES / 27/08/2010 |
| 23/09/1023 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: UNIT 11B WILSON ROAD HUYTON LIVERPOOL L36 6AN |
| 30/09/9930 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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