VASTALE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 20/06/2420 June 2024 | Notification of Jean Chambers as a person with significant control on 2023-09-28 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 19/06/2419 June 2024 | Cessation of Stephen Norman Chambers as a person with significant control on 2023-09-28 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/11/2316 November 2023 | Termination of appointment of Stephen Norman Chambers as a director on 2023-09-28 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/11/2129 November 2021 | Appointment of Mrs Sharon Curry as a director on 2021-11-29 |
| 29/11/2129 November 2021 | Termination of appointment of Jean Chambers as a secretary on 2021-11-29 |
| 10/05/2110 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/01/2119 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 05/04/195 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 25/05/1825 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM C/O AWS ACCOUNTANCY 3 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PK CRAMLINGTON NORTHUMBERLAND NE23 7RZ |
| 16/03/1716 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 30 January 2016 |
| 11/08/1611 August 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA YULE |
| 30/01/1630 January 2016 | Annual accounts for year ending 30 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 30 January 2015 |
| 10/06/1510 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts for year ending 30 Jan 2015 |
| 11/06/1411 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MRS LINDA MARIE YULE |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 January 2014 |
| 30/01/1430 January 2014 | Annual accounts for year ending 30 Jan 2014 |
| 11/12/1311 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/06/134 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 January 2013 |
| 30/01/1330 January 2013 | Annual accounts for year ending 30 Jan 2013 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 January 2012 |
| 08/06/128 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts for year ending 30 Jan 2012 |
| 15/06/1115 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 January 2011 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN CHAMBERS / 03/06/2010 |
| 07/06/107 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 10/03/1010 March 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 4 BRUNTON ROAD KENTON BANK FOOT KENTON NEWCASTLE UPON TYNE NE13 8AF |
| 11/07/0711 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/06/0219 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: UNIT 5D AIRPORT INDUSTRIAL ESTATE KINGSTON PARK NEWCASTLE UPON TYNE TYNE + WEAR |
| 13/06/0113 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 03/06/00; CHANGE OF MEMBERS |
| 09/09/999 September 1999 | £ IC 70951/57450 23/07/99 £ SR 13501@1=13501 |
| 08/08/998 August 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 07/07/987 July 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 25/02/9625 February 1996 | NC INC ALREADY ADJUSTED 31/01/96 |
| 25/02/9625 February 1996 | £ NC 60000/80000 31/01/96 |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 03/06/94; CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 03/05/92; CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | RETURN MADE UP TO 03/06/92; CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | NC INC ALREADY ADJUSTED 07/05/91 |
| 13/03/9213 March 1992 | £ NC 55000/60000 07/05/91 |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS |
| 31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/905 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 06/06/906 June 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | NC INC ALREADY ADJUSTED 24/03/90 24/03/90 |
| 06/06/906 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/90 |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED |
| 19/04/8919 April 1989 | WD 05/04/89 AD 20/08/88--------- £ SI 10000@1=10000 £ IC 39251/49251 |
| 27/01/8927 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/88 |
| 27/01/8927 January 1989 | £ NC 40000/80000 |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 05/07/885 July 1988 | RETURN MADE UP TO 23/04/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | WD 14/03/88 AD 21/03/87--------- £ SI 10000@1=10000 £ IC 29251/39251 |
| 19/04/8819 April 1988 | NC INC ALREADY ADJUSTED |
| 19/04/8819 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/87 |
| 06/01/886 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 04/04/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 12/07/8612 July 1986 | SECRETARY RESIGNED |
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