BRESCO MECHFAST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Change of details for Mr Timothy Andrew Christian as a person with significant control on 2025-05-02 |
| 19/06/2519 June 2025 | Director's details changed for Mr Tim Christian on 2025-06-12 |
| 19/06/2519 June 2025 | Registered office address changed from Unit 1D Oaktree Business Park Acorn Way Mansfield NG18 3HD England to 2 Ashgate Road Chesterfield Derbyshire S40 4AA on 2025-06-19 |
| 19/06/2519 June 2025 | Change of details for Mr Timothy Andrew Christian as a person with significant control on 2025-06-12 |
| 06/05/256 May 2025 | Cessation of Jane Caroline Christian as a person with significant control on 2025-05-02 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 14/11/2214 November 2022 | Notification of Timothy Andrew Christian as a person with significant control on 2022-10-24 |
| 14/11/2214 November 2022 | Cessation of Bresco Vehicle Services Limited as a person with significant control on 2022-10-24 |
| 14/11/2214 November 2022 | Notification of Jane Caroline Christian as a person with significant control on 2022-10-24 |
| 11/11/2211 November 2022 | Satisfaction of charge 013259190001 in full |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/07/2027 July 2020 | COMPANY NAME CHANGED MECHFAST LIMITED CERTIFICATE ISSUED ON 27/07/20 |
| 27/07/2027 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY LESLEY LEGON |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLEY LEGON |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 28/08/1928 August 2019 | CESSATION OF LESLEY LEGON AS A PSC |
| 28/08/1928 August 2019 | CESSATION OF KATE FLETCHER AS A PSC |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 28/08/1928 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRESCO VEHICLE SERVICES LIMITED |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013259190001 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR TIM CHRISTIAN |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON LEGON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD LEGON / 15/05/2015 |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LEGON / 23/11/2014 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR JASON EDWARD LEGON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLETCHER |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
| 12/01/1112 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW FLETCHER / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LEGON / 01/10/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: UNITS 3-4 COTTON DRIVE DALEHOUSE LANE KENILWORTH CV8 2UE |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/073 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: CHARTER AVENUE, CANLEY, COVENTRY, WEST MIDLANDS, CV4 8AF. |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 11/07/9111 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9111 July 1991 | ADOPT MEM AND ARTS 04/07/91 |
| 17/12/9017 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | AUDITOR'S RESIGNATION |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9027 November 1990 | REGISTERED OFFICE CHANGED ON 27/11/90 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PN |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 13/09/8813 September 1988 | WD 26/08/88 AD 01/08/88--------- PREMIUM £ SI 998@1=998 £ IC 2/1000 |
| 07/09/887 September 1988 | £ NC 100/1000 22/07/8 |
| 07/09/887 September 1988 | NC INC ALREADY ADJUSTED |
| 10/03/8810 March 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
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