BODE ENGINEERING LIMITED

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DateDescription
14/05/2514 May 2025 Accounts for a dormant company made up to 2024-12-31

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13/02/2513 February 2025 Confirmation statement made on 2025-02-06 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/03/2421 March 2024 Accounts for a dormant company made up to 2023-12-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-06 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/06/238 June 2023 Total exemption full accounts made up to 2022-12-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-06 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES

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23/04/2123 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/09/2028 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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05/02/205 February 2020 PSC'S CHANGE OF PARTICULARS / F BODE & SONS LIMITED / 17/04/2019

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03/02/203 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK ALAN THORNTON / 20/04/2017

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ALAN THORNTON / 20/04/2017

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/07/1926 July 2019 31/12/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/03/171 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/03/168 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/02/1611 February 2016 SAIL ADDRESS CHANGED FROM: C/O B M THOMPSON FCCA SUMMERDALE HEAD DYKE LANE PILLING PRESTON LANCASHIRE PR3 6SJ ENGLAND

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11/02/1611 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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09/03/159 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE ALAN THORNTON / 10/09/2014

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14/02/1414 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/02/147 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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07/05/137 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/03/137 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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17/02/1217 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/02/128 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/03/111 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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01/03/111 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/02/1128 February 2011 SAIL ADDRESS CREATED

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/05/105 May 2010 Annual return made up to 6 February 2010 with full list of shareholders

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/05/0912 May 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/05/0815 May 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/09/0612 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/04/067 April 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/02/0523 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/04/0427 April 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 SECRETARY RESIGNED

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17/06/0317 June 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 DIRECTOR RESIGNED

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11/05/0311 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/05/0311 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: UNIT 1 STUBBINS LANE CLAUGHTON ON BROCK PRESTON LANCASHIRE PR3 0QH

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04/11/024 November 2002 REGISTERED OFFICE CHANGED ON 04/11/02 FROM: ELLIOT HOUSE 151 DEANSGATE MANCHESTER M3 3BP

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16/04/0216 April 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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30/10/0130 October 2001 REGISTERED OFFICE CHANGED ON 30/10/01 FROM: BALL HAYE GREEN, LEEK, STAFFORDSHIRE.

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30/10/0130 October 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 DIRECTOR RESIGNED

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/02/0014 February 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/06/9915 June 1999 RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS

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09/09/989 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/03/9827 March 1998 RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS

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10/06/9710 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/03/9717 March 1997 RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS

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05/09/965 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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05/04/955 April 1995 RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS

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13/12/9413 December 1994 EXEMPTION FROM APPOINTING AUDITORS 19/10/94

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03/06/943 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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08/03/948 March 1994 RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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13/04/9313 April 1993 RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS

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13/04/9313 April 1993 DIRECTOR RESIGNED

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13/04/9313 April 1993 DIRECTOR RESIGNED

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27/01/9327 January 1993 ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/12

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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31/03/9231 March 1992 RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS

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20/02/9120 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/02/9120 February 1991 NEW DIRECTOR APPOINTED

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20/02/9120 February 1991 REGISTERED OFFICE CHANGED ON 20/02/91 FROM: 31 CORSHAM STREET LONDON N1 6DR

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20/02/9120 February 1991 NEW DIRECTOR APPOINTED

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06/02/916 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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