BENDALLS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Second filing of Confirmation Statement dated 2025-05-12 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 25/04/2525 April 2025 | Registered office address changed from Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR England to Unit 46 Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH on 2025-04-25 |
| 24/04/2524 April 2025 | Notification of Cadre Holdings, Inc. as a person with significant control on 2025-04-22 |
| 24/04/2524 April 2025 | Appointment of Chad Eliot Appleby as a director on 2025-04-22 |
| 24/04/2524 April 2025 | Cessation of Carr's Group Plc as a person with significant control on 2025-04-22 |
| 24/04/2524 April 2025 | Certificate of change of name |
| 23/04/2523 April 2025 | Termination of appointment of David Andrew White as a director on 2025-04-22 |
| 23/04/2523 April 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 23/04/2523 April 2025 | Appointment of Blaine Aaron Browers as a director on 2025-04-22 |
| 23/04/2523 April 2025 | Termination of appointment of Paula Robertson as a secretary on 2025-04-22 |
| 11/06/2411 June 2024 | Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 2024-06-11 |
| 10/06/2410 June 2024 | Director's details changed for Mr Sean Michael Saunders on 2024-06-10 |
| 10/06/2410 June 2024 | Director's details changed for Mr David Andrew White on 2024-06-10 |
| 10/06/2410 June 2024 | Change of details for Carr's Group Plc as a person with significant control on 2024-06-10 |
| 10/06/2410 June 2024 | Secretary's details changed for Mrs Paula Robertson on 2024-06-10 |
| 30/05/2430 May 2024 | Satisfaction of charge 1 in full |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 27/02/2427 February 2024 | Full accounts made up to 2023-09-02 |
| 30/11/2330 November 2023 | Appointment of Mrs Paula Robertson as a secretary on 2023-09-25 |
| 30/11/2330 November 2023 | Termination of appointment of Matthew Ratcliffe as a secretary on 2023-09-22 |
| 30/05/2330 May 2023 | Full accounts made up to 2022-09-03 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 13/03/2313 March 2023 | Termination of appointment of Neil Austin as a director on 2023-02-21 |
| 13/03/2313 March 2023 | Appointment of Mr David Andrew White as a director on 2023-02-21 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 17/01/2217 January 2022 | Full accounts made up to 2021-08-28 |
| 10/11/2110 November 2021 | Appointment of Mr Sean Michael Saunders as a director on 2021-11-10 |
| 15/10/2115 October 2021 | Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-11 |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 03/09/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY KATIE WOOD |
| 29/11/1629 November 2016 | SECRETARY APPOINTED MR MATTHEW RATCLIFFE |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM OLD CROFT STANWIX CARLISLE CA3 9BA |
| 23/09/1623 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE WOOD / 23/09/2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN / 23/09/2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 |
| 10/05/1610 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1610 May 2016 | COMPANY NAME CHANGED CARRS ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/05/16 |
| 18/02/1618 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATIE SINCLAIR / 19/01/2016 |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 29/08/15 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 30/08/14 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/01/1421 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED NEIL AUSTIN |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES |
| 18/02/1318 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/01/1323 January 2013 | SECRETARY APPOINTED KATIE SINCLAIR |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD WOOD |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 01/09/12 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 03/09/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 28/08/10 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 29/08/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHALMERS WOOD / 15/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RONALD CHALMERS WOOD / 15/12/2009 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 30/08/08 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR RESIGNED NEIL MURRAY |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 01/09/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 02/09/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 03/09/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 28/08/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | RE - GUARANTEE 18/11/04 |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 30/08/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 01/09/01 |
| 04/04/024 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 02/09/00 |
| 11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 28/08/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | � NC 80000/5000000 23/08/99 |
| 12/10/9912 October 1999 | NC INC ALREADY ADJUSTED 23/08/99 |
| 14/09/9914 September 1999 | COMPANY NAME CHANGED JAMES BENDALL & SONS LIMITED CERTIFICATE ISSUED ON 15/09/99 |
| 01/09/991 September 1999 | ALTER MEM AND ARTS 23/08/99 |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 29/08/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 30/08/97 |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/01/98 |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | COMPANY NAME CHANGED JAMES A BENDALL (PROPERTY) LIMIT ED CERTIFICATE ISSUED ON 24/12/97 |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 31/07/9631 July 1996 | SECRETARY RESIGNED |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 07/09/887 September 1988 | DIRECTOR RESIGNED |
| 04/08/884 August 1988 | COMPANY NAME CHANGED JAMES BENDALL & SONS LIMITED CERTIFICATE ISSUED ON 05/08/88 |
| 03/08/883 August 1988 | ALTER MEM AND ARTS 220788 |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED |
| 05/02/885 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED |
| 23/11/8723 November 1987 | RE-SHARES 141087 |
| 18/11/8718 November 1987 | � IC 80000/67000 � SR 13000@1=13000 |
| 09/11/879 November 1987 | ALTER MEM AND ARTS 141087 |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 29/03/8629 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 15/02/8515 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 28/03/8428 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 19/12/4619 December 1946 | CERTIFICATE OF INCORPORATION |
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