BNR ENGINEERING LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Micro company accounts made up to 2024-09-30

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04/03/254 March 2025 Confirmation statement made on 2025-03-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/03/2422 March 2024 Director's details changed for Mrs Pamela Newby on 2024-03-22

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22/03/2422 March 2024 Confirmation statement made on 2024-03-02 with no updates

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22/03/2422 March 2024 Micro company accounts made up to 2023-09-30

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22/03/2422 March 2024 Change of details for Mrs Pamela Newby as a person with significant control on 2016-04-06

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22/03/2422 March 2024 Change of details for Mr Robert William Newby as a person with significant control on 2016-04-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/04/235 April 2023 Micro company accounts made up to 2022-09-30

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07/03/237 March 2023 Confirmation statement made on 2023-03-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/05/188 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/05/178 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/03/1610 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 50 REGENT STREET RUGBY WARWICKSHIRE CV21 2PU

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/03/156 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/03/145 March 2014 02/03/14 NO CHANGES

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/03/138 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/03/127 March 2012 02/03/12 NO CHANGES

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/03/119 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/03/104 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/03/096 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/04/084 April 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/04/0716 April 2007 RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/03/062 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/03/0515 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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08/04/048 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04

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30/04/0330 April 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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