VASTALE ENGINEERING LIMITED
Company number 01773525 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-04-22 with updates · 4 pages | View document |
| 22 Apr 2026 | Cessation of Jean Chambers as a person with significant control on 2025-07-31 · 1 page | View document |
| 3 Oct 2025 | Resolutions · 3 pages | View document |
| 3 Oct 2025 | Notification of Qasim Naqvi as a person with significant control on 2025-07-31 · 2 pages | View document |
| 2 Oct 2025 | Appointment of Mr Qasim Naqvi as a director on 2025-07-31 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Sharon Curry as a director on 2025-07-31 · 1 page | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-03 with updates · 4 pages | View document |
| 20 May 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 20 Jun 2024 | Notification of Jean Chambers as a person with significant control on 2023-09-28 · 2 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 19 Jun 2024 | Cessation of Stephen Norman Chambers as a person with significant control on 2023-09-28 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Nov 2023 | Termination of appointment of Stephen Norman Chambers as a director on 2023-09-28 · 1 page | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 25 May 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Nov 2021 | Appointment of Mrs Sharon Curry as a director on 2021-11-29 · 2 pages | View document |
| 29 Nov 2021 | Termination of appointment of Jean Chambers as a secretary on 2021-11-29 · 1 page | View document |
| 10 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 5 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 25 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 9 Jun 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM C/O AWS ACCOUNTANCY 3 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PK CRAMLINGTON NORTHUMBERLAND NE23 7RZ | View document |
| 16 Mar 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 30 January 2016 | View document |
| 11 Aug 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA YULE | View document |
| 30 Jan 2016 | Annual accounts for the year ending 30 January 2016 | View accounts |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 30 January 2015 | View document |
| 10 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts for the year ending 30 January 2015 | View accounts |
| 11 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 8 May 2014 | DIRECTOR APPOINTED MRS LINDA MARIE YULE | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 January 2014 | View document |
| 30 Jan 2014 | Annual accounts for the year ending 30 January 2014 | View accounts |
| 11 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 January 2013 | View document |
| 30 Jan 2013 | Annual accounts for the year ending 30 January 2013 | View accounts |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 30 January 2012 | View document |
| 8 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 15 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 January 2011 | View document |
| 7 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN CHAMBERS / 03/06/2010 | View document |
| 10 Mar 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 4 BRUNTON ROAD KENTON BANK FOOT KENTON NEWCASTLE UPON TYNE NE13 8AF | View document |
| 11 Jul 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | SECRETARY RESIGNED | View document |
| 28 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 19 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: UNIT 5D AIRPORT INDUSTRIAL ESTATE KINGSTON PARK NEWCASTLE UPON TYNE TYNE + WEAR | View document |
| 13 Jun 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 23 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 03/06/00; CHANGE OF MEMBERS | View document |
| 9 Sep 1999 | £ IC 70951/57450 23/07/99 £ SR 13501@1=13501 | View document |
| 8 Aug 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | View document |
| 21 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 14 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 9 Jun 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1996 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS | View document |
| 20 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 25 Feb 1996 | NC INC ALREADY ADJUSTED 31/01/96 | View document |
| 25 Feb 1996 | £ NC 60000/80000 31/01/96 | View document |
| 29 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 12 Jul 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 10 Jun 1994 | RETURN MADE UP TO 03/06/94; CHANGE OF MEMBERS | View document |
| 25 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 May 1994 | DIRECTOR RESIGNED | View document |
| 16 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 21 Jun 1993 | DIRECTOR RESIGNED | View document |
| 21 Jun 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS | View document |
| 21 Jun 1993 | DIRECTOR RESIGNED | View document |
| 13 May 1993 | DIRECTOR RESIGNED | View document |
| 29 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 2 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 30 Jun 1992 | RETURN MADE UP TO 03/05/92; CHANGE OF MEMBERS | View document |
| 26 Jun 1992 | RETURN MADE UP TO 03/06/92; CHANGE OF MEMBERS | View document |
| 13 Mar 1992 | £ NC 55000/60000 07/05/91 | View document |
| 13 Mar 1992 | NC INC ALREADY ADJUSTED 07/05/91 | View document |
| 12 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 4 Jun 1991 | RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS | View document |
| 31 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 1990 | NC INC ALREADY ADJUSTED 24/03/90 24/03/90 | View document |
| 6 Jun 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS | View document |
| 6 Jun 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/90 | View document |
| 6 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 14 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 14 Aug 1989 | RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS | View document |
| 14 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1989 | DIRECTOR RESIGNED | View document |
| 19 Apr 1989 | WD 05/04/89 AD 20/08/88--------- £ SI 10000@1=10000 £ IC 39251/49251 | View document |
| 27 Jan 1989 | £ NC 40000/80000 | View document |
| 27 Jan 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/88 | View document |
| 17 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 5 Jul 1988 | RETURN MADE UP TO 23/04/88; FULL LIST OF MEMBERS | View document |
| 19 Apr 1988 | NC INC ALREADY ADJUSTED | View document |
| 19 Apr 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/87 | View document |
| 19 Apr 1988 | WD 14/03/88 AD 21/03/87--------- £ SI 10000@1=10000 £ IC 29251/39251 | View document |
| 6 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 23 Sep 1987 | RETURN MADE UP TO 04/04/87; FULL LIST OF MEMBERS | View document |
| 23 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 2 Apr 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1987 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS | View document |
| 2 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/01/85 | View document |
| 12 Jul 1986 | SECRETARY RESIGNED | View document |