BRAITHWAITE ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 02/12/242 December 2024 | Change of details for Rowecord Holdings Ltd as a person with significant control on 2019-09-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 10/01/2310 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/02/2228 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/02/203 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 31/07/1931 July 2019 | Registered office address changed from , Rowecord Building Newport Road, Risca, Newport, NP11 6EY, Wales to Units a & B Leeway House Leeway Industrial Estate Newport NP19 4SL on 2019-07-31 |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM ROWECORD BUILDING NEWPORT ROAD RISCA NEWPORT NP11 6EY WALES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN KAVANAGH |
| 30/10/1830 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 13/03/1813 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEECH |
| 10/07/1710 July 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 1000000 |
| 03/07/173 July 2017 | THE SHARE CAPITAL OF THE COMPANY BE INCREASED TO £1,000,000 19/06/2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 28/09/1628 September 2016 | Registered office address changed from , Neptune Works, Usk Way, Newport, Gwent, NP20 2SS to Units a & B Leeway House Leeway Industrial Estate Newport NP19 4SL on 2016-09-28 |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM NEPTUNE WORKS USK WAY NEWPORT GWENT NP20 2SS |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR COLIN KAVANAGH |
| 29/06/1629 June 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 40000 |
| 24/03/1624 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FINLEY HOPPE / 01/01/2016 |
| 02/03/162 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW FINLEY HOPPE / 01/01/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEECH / 01/01/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FINLEY HOPPE / 01/01/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HOPPE / 01/01/2016 |
| 02/03/162 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021930900002 |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/02/1517 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOPPE |
| 20/02/1420 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM NEPTUNE WORKS USK WAY NEWPORT GWENT NP9 2UY |
| 19/02/1419 February 2014 | Registered office address changed from , Neptune Works, Usk Way, Newport, Gwent, NP9 2UY on 2014-02-19 |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR ANTHONY ALFRED HAYES |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYES |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HOPPE / 20/06/2013 |
| 02/03/132 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/03/1228 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALFRED HAYES / 25/03/2011 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEECH / 25/03/2011 |
| 25/03/1125 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/03/1010 March 2010 | 15/02/10 NO CHANGES |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BLACKWELL |
| 18/03/0918 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | POS 28/10/94 |
| 06/12/946 December 1994 | £ IC 100000/86000 28/10/94 £ SR 14000@1=14000 |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | REGISTERED OFFICE CHANGED ON 26/02/94 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 03/06/933 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 |
| 21/02/9221 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/04/8828 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/8823 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/8819 February 1988 | WD 26/01/88 AD 04/01/88--------- £ SI 99998@1=99998 £ IC 2/100000 |
| 16/02/8816 February 1988 | NC INC ALREADY ADJUSTED |
| 16/02/8816 February 1988 | £ NC 1000/100000 04/01 |
| 09/02/889 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | ALTER MEM AND ARTS 301187 |
| 25/01/8825 January 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/8825 January 1988 | REGISTERED OFFICE CHANGED ON 25/01/88 FROM: 59 CHURCH ROAD GREAT BOOKHAM LEATHERHEAD SURREY KT23 3JJ |
| 25/01/8825 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | |
| 25/01/8825 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/8821 January 1988 | COMPANY NAME CHANGED CLOSELINE LIMITED CERTIFICATE ISSUED ON 22/01/88 |
| 21/01/8821 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/01/88 |
| 04/01/884 January 1988 | WD 03/12/87 PD 30/11/87--------- £ SI 2@1 |
| 16/12/8716 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/874 December 1987 | |
| 04/12/874 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/874 December 1987 | REGISTERED OFFICE CHANGED ON 04/12/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/11/8712 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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