TOM FERGUSON (MOTOR ENGINEERS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 31/03/2431 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/05/224 May 2022 | Current accounting period extended from 2022-06-29 to 2022-06-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 06/01/226 January 2022 | Registered office address changed from Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to 18 Saltmeadows Road Gateshead NE8 3AH on 2022-01-06 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-06-29 |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 25/03/2025 March 2020 | 29/06/19 TOTAL EXEMPTION FULL |
| 29/06/1929 June 2019 | Annual accounts for year ending 29 Jun 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 27/03/1927 March 2019 | 29/06/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | Annual accounts for year ending 29 Jun 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 26/03/1826 March 2018 | 29/06/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | Annual accounts for year ending 29 Jun 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 29 June 2016 |
| 29/06/1629 June 2016 | Annual accounts for year ending 29 Jun 2016 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 29 June 2015 |
| 23/05/1623 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 21/04/1621 April 2016 | ADOPT ARTICLES 04/04/2016 |
| 21/04/1621 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1631 March 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 24/07/1524 July 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/07/1424 July 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/05/1329 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BEDE MORSE / 14/05/2013 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FERGUSON / 14/05/2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/06/1226 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/08/113 August 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARNOLD FERGUSON / 13/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA FERGUSON / 13/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FERGUSON / 13/05/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/10/9623 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9622 July 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | REGISTERED OFFICE CHANGED ON 23/06/96 FROM: 29 INVINCIBLE DRIVE ARMSTRONG INDUSTRIAL PARK NEWCASTLE UPON TYNE NE4 7HX |
| 17/05/9617 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 21/05/9021 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/05/9021 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 29 INVINCIBLE DRIVE ARMSTRONG CENTRE INDUSTRIAL PARK NEWCASTLE UPON TYNE NE4 7HX |
| 21/12/8921 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: OFFICE BLOCK 40 HANOVER STREET THE CLOSE NEWCASTLE NE1 3LF |
| 01/06/871 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS |
| 20/06/8520 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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