BELCHER ENGINEERING LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-22 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-03-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CESSATION OF THE ESTATE OF MRS J E MILLER AS A PSC

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26/10/1826 October 2018 PSC'S CHANGE OF PARTICULARS / MR GARY ERIC MILLER / 13/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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14/03/1714 March 2017 SECRETARY APPOINTED MRS CHARLOTTE MARY STONE

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR JANE MILLER

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14/03/1714 March 2017 APPOINTMENT TERMINATED, SECRETARY JANE MILLER

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 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

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01/06/161 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/06/161 June 2016 STATEMENT OF COMPANY'S OBJECTS

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25/04/1625 April 2016 DIRECTOR APPOINTED MRS CHARLOTTE MARY STONE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/02/1526 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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26/02/1426 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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27/02/1327 February 2013 SAIL ADDRESS CHANGED FROM: C/O WHITING AND PARTNERS GARLAND HOUSE GARLAND STREET BURY ST EDMUNDS SUFFOLK IP33 1EZ

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27/02/1327 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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26/02/1326 February 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 877-INST CREATE CHARGES:EW & NI

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/02/1229 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 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 877-INST CREATE CHARGES:EW & NI

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01/03/101 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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01/03/101 March 2010 SAIL ADDRESS CREATED

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY ERIC MILLER / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MILLER / 26/02/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/02/0925 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/02/0829 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/03/052 March 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/02/0418 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/03/034 March 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/04/024 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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25/02/0225 February 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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04/04/014 April 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/02/0127 February 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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12/04/0012 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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20/03/0020 March 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 31/03/98

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19/03/9919 March 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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10/03/9810 March 1998 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS

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31/05/9731 May 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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26/02/9726 February 1997 RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS

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08/03/968 March 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS

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02/02/962 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/05/9510 May 1995 £ IC 18000/12000 31/03/95 £ SR 6000@1=6000

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25/04/9525 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/04/9513 April 1995 POS 31/03/95

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11/04/9511 April 1995 DIRECTOR RESIGNED

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11/04/9511 April 1995 REGISTERED OFFICE CHANGED ON 11/04/95 FROM: THE COTTAGE RICKINGHALL DISS NORFOLK

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02/03/952 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/9520 February 1995 RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS

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09/02/959 February 1995 ADOPT MEM AND ARTS 30/01/95

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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24/02/9424 February 1994 RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS

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10/02/9410 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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13/02/9313 February 1993 RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS

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02/02/932 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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28/02/9228 February 1992 RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS

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28/02/9228 February 1992 DIRECTOR'S PARTICULARS CHANGED

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24/02/9224 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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08/03/918 March 1991 RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS

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01/03/911 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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06/02/906 February 1990 RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS

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25/01/9025 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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10/05/8910 May 1989 DIRECTOR RESIGNED

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09/05/899 May 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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29/06/8829 June 1988 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS

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15/04/8815 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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10/07/8710 July 1987 RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS

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10/07/8710 July 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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