A.C.BACON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Registered office address changed from Norwich Road Norwich Road Hingham Norwich NR9 4LS England to 61 Norwich Road Hingham Norwich NR9 4LS on 2024-08-19 |
| 16/08/2416 August 2024 | Registered office address changed from 3 Hardman Street Manchester M3 3HF to Norwich Road Norwich Road Hingham Norwich NR9 4LS on 2024-08-16 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 18/05/2318 May 2023 | Satisfaction of charge 2 in full |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 04/11/214 November 2021 | Full accounts made up to 2020-12-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY TIPPLE |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 04/01/184 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 01/06/171 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/06/171 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1731 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007116120004 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR ADREW DAVID BACON |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADREW DAVID BACON / 27/03/2017 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/06/168 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007116120004 |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL MARTHA BACON / 01/01/2014 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR COLIN STRUGNELL |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR BARRY GRAHAM TIPPLE |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BACON / 01/01/2014 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 13/10/1013 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/106 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/10/106 October 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 2950 |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BACON / 01/06/2010 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/093 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER GREATER MANCHESTER M2 5BL UNITED KINGDOM |
| 04/03/094 March 2009 | |
| 06/11/086 November 2008 | |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM BRAZENNOSE HOUSE, LINCOLN SQUARE MANCHESTER GREATER MANCHESTER NR1 4DP |
| 01/11/081 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | AUDITOR'S RESIGNATION |
| 11/06/0811 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0722 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/06/0722 June 2007 | |
| 22/06/0722 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 2ND FLOOR BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LH |
| 12/06/0312 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 61 NORWICH ROAD HINGHAM NORWICH NORFOLK NR9 4LS |
| 20/07/9920 July 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/09/971 September 1997 | AUDITOR'S RESIGNATION |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/945 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | £ IC 5000/3800 05/04/94 £ SR 1200@1=1200 |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | 1200 £1 ORD SHARES 05/04/94 |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | ALTER MEM AND ARTS 18/03/94 |
| 06/06/936 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/01/9012 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/8929 June 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/08/8727 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8715 June 1987 | RETURN MADE UP TO 20/04/87; NO CHANGE OF MEMBERS |
| 19/05/8719 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/11/8615 November 1986 | ANNUAL RETURN MADE UP TO 18/07/86 |
| 03/09/863 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 21/12/7921 December 1979 | MEMORANDUM OF ASSOCIATION |
| 09/06/669 June 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/66 |
| 27/12/6127 December 1961 | CERTIFICATE OF INCORPORATION |
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