TADLEY ENGINEERING LIMITED

Company number 03674534 ·

Active

93 filings

Date Filing
31 Mar 2026 Accounts for a small company made up to 2025-03-31 · 15 pages View document
4 Mar 2026 Confirmation statement made on 2026-01-17 with updates · 4 pages View document
18 Jun 2025 Accounts for a small company made up to 2024-03-31 · 15 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Mar 2025 Previous accounting period extended from 2024-03-29 to 2024-03-31 · 1 page View document
6 Feb 2025 Confirmation statement made on 2025-01-17 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Accounts for a small company made up to 2023-03-29 · 14 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-17 with updates · 5 pages View document
16 Jan 2024 Confirmation statement made on 2023-11-26 with updates · 4 pages View document
12 Jan 2024 Director's details changed for Mr James William Griffin on 2014-08-01 · 2 pages View document
29 Mar 2023 Annual accounts for the year ending 29 March 2023 View accounts
6 Jan 2023 Confirmation statement made on 2022-11-26 with updates · 4 pages View document
4 Jan 2023 Accounts for a small company made up to 2022-03-29 · 11 pages View document
7 Jan 2022 Confirmation statement made on 2021-11-26 with updates · 4 pages View document
30 Dec 2021 Accounts for a small company made up to 2021-03-29 · 12 pages View document
29 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/20 View document
16 Feb 2021 CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES View document
20 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/19 View document
29 Mar 2020 Annual accounts for the year ending 29 March 2020 View accounts
7 Jan 2020 CESSATION OF GRAHAM MORGAN AS A PSC View document
7 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORGAN View document
20 Dec 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019 View document
20 Dec 2019 Registered office address changed from , Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2019-12-20 · 1 page View document
20 Dec 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX ENGLAND View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES View document
27 Aug 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT View document
27 Aug 2019 Registered office address changed from , Wey Court West Union Road, Farnham, Surrey, GU9 7PT to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2019-08-27 · 1 page View document
10 May 2019 AUDITOR'S RESIGNATION View document
29 Mar 2019 Annual accounts for the year ending 29 March 2019 View accounts
22 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
21 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
3 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
9 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
7 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
4 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
8 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036745340004 View document
5 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
2 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
2 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
3 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
7 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
26 Nov 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
22 Aug 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
17 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
12 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
31 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 6 pages View document
8 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
18 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GRIFFIN / 18/11/2010 View document
12 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Jan 2010 DIRECTOR APPOINTED MR JAMES WILLIAM GRIFFIN View document
26 Nov 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MORGAN / 25/11/2009 View document
25 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MARION JEAN MORGAN / 25/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARION JEAN MORGAN / 25/11/2009 View document
9 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
19 Mar 2009 287 · 1 page View document
19 Mar 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM GRENVILLE COURT, BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF View document
16 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
26 Nov 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
23 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
4 Dec 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
9 Oct 2007 287 · 1 page View document
9 Oct 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH SL1 8DF View document
2 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
30 Nov 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
31 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
22 Dec 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
16 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
10 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
3 Dec 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
30 Nov 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
23 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 Feb 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
29 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
5 Dec 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View document
29 Jan 1999 £ NC 100/1000 23/12/98 View document
29 Jan 1999 DIRECTOR RESIGNED View document
29 Jan 1999 NEW DIRECTOR APPOINTED View document
29 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jan 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 View document
29 Jan 1999 SECRETARY RESIGNED View document
29 Jan 1999 NC INC ALREADY ADJUSTED 23/12/98 View document
4 Jan 1999 COMPANY NAME CHANGED SUMMERCOMBE NO 77 LIMITED CERTIFICATE ISSUED ON 05/01/99 View document
26 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document