BRAINTREE ENGINEERING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/06/2121 June 2021 | Appointment of Mrs Casey Lee Hoy as a director on 2021-06-10 |
| 01/04/211 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052184540004 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/09/2025 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / CASEY LEE HOY / 24/09/2020 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 24/09/2024 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS GRACE ELIZABETH COWLING / 24/09/2020 |
| 24/09/2024 September 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN COWLING / 24/09/2020 |
| 24/09/2024 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / CASEY LEE COWLING / 16/11/2017 |
| 24/09/2024 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / CASEY LEE HOY / 24/09/2020 |
| 24/09/2024 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN COWLING / 24/09/2020 |
| 24/09/2024 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE ELIZABETH COWLING / 24/09/2020 |
| 06/08/206 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 22/06/1822 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/09/1521 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/09/1415 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / CASEY LEE COWLING / 15/09/2014 |
| 15/09/1415 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/09/1325 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 03/10/123 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/09/1123 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/10/1028 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/09/1014 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | COMPANY NAME CHANGED BRAINTREE ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/12/04 |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 |
| 02/11/042 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0426 October 2004 | COMPANY NAME CHANGED BRK ENGINEERS LIMITED CERTIFICATE ISSUED ON 26/10/04 |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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