BARENSON ENGINEERING CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 14/11/2414 November 2024 | Unaudited abridged accounts made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 28/06/2328 June 2023 | Micro company accounts made up to 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with updates |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | PSC'S CHANGE OF PARTICULARS / MR NEIL FOSTER / 17/03/2021 |
| 18/03/2118 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY IRIS FOSTER / 17/03/2021 |
| 18/03/2118 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FOSTER / 17/03/2021 |
| 18/03/2118 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS SALLY IRIS FOSTER / 17/03/2021 |
| 16/12/2016 December 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM PENTAX HOUSE SOUTH HILL AVENUE HARROW MIDDLESEX HA2 0DU |
| 16/12/2016 December 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | 28/02/15 NO CHANGES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | 28/02/14 NO CHANGES |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY IRIS FOSTER / 28/02/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FOSTER / 28/02/2014 |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/03/1320 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/03/1214 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL DOUGLAS |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED SALLY IRIS FOSTER |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGLAS |
| 27/08/1027 August 2010 | ADOPT ARTICLES 01/03/2010 |
| 18/08/1018 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 08/08/098 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 2 LAKE END COURT TAPLOW ROAD, TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ UNITED KINGDOM |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 35A HIGH STREET IVER BUCKS SLO 9PP |
| 08/03/998 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9319 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/921 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/02/9220 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9220 February 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/911 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/915 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
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