BRANOC ENGINEERING LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-20 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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06/03/246 March 2024 Confirmation statement made on 2024-02-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-20 with updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-20 with updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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30/04/2130 April 2021 31/03/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DUNLEAVY / 09/10/2017

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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21/02/1921 February 2019 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN DUNLEAVY / 27/10/2017

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21/02/1921 February 2019 PSC'S CHANGE OF PARTICULARS / MRS JULIA LESLEY REYNOLDS / 20/08/2017

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA LESLEY REYNOLDS / 19/10/2017

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA LESLEY REYNOLDS / 09/10/2017

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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20/02/1720 February 2017 CURREXT FROM 31/12/2016 TO 31/03/2017

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/03/1623 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/03/155 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/03/1426 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/04/1310 April 2013 Annual return made up to 20 February 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/02/1222 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/09/1115 September 2011 DIRECTOR APPOINTED MRS JULIA LESLEY REYNOLDS

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08/03/118 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/06/1028 June 2010 SAIL ADDRESS CREATED

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16/03/1016 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/03/0923 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/03/0828 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/06/071 June 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/05/0622 May 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/03/0518 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/02/0426 February 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/03/0320 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/09/0225 September 2002 REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 26 LONDON ROAD BRAINTREE ESSEX CM7 2LG

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03/07/023 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/023 July 2002 DIRECTOR'S PARTICULARS CHANGED

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21/02/0221 February 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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28/06/0128 June 2001 DIRECTOR RESIGNED

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06/03/016 March 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/02/0029 February 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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26/07/9926 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/03/9925 March 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/02/9826 February 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 22 WINDMILL CLOSE GREAT DUNMOW ESSEX CM6 3AX

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20/02/9720 February 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97

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17/12/9617 December 1996 LOCATION OF REGISTER OF MEMBERS

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04/12/964 December 1996 SECRETARY RESIGNED

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29/11/9629 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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