BRIAN DAWSON ENGINEERING SERVICES LIMITED
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Date | Description |
---|---|
21/06/2521 June 2025 New | Compulsory strike-off action has been discontinued |
21/06/2521 June 2025 New | Compulsory strike-off action has been discontinued |
03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
30/01/2530 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
12/12/2412 December 2024 | Cessation of Daniel Brian Alexander Dawson as a person with significant control on 2024-07-03 |
03/07/243 July 2024 | Termination of appointment of Daniel Brian Alexander Dawson as a director on 2024-07-03 |
07/02/247 February 2024 | Confirmation statement made on 2023-12-12 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-31 |
27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
03/01/233 January 2023 | Confirmation statement made on 2022-12-12 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
26/01/2226 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
26/01/2226 January 2022 | Termination of appointment of Jennifer Dawson as a secretary on 2022-01-26 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
04/01/164 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/02/152 February 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
03/02/143 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BELL / 11/11/2013 |
03/02/143 February 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060263840002 |
20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060263840001 |
03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
11/02/1311 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
28/01/1328 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
03/05/123 May 2012 | VARYING SHARE RIGHTS AND NAMES |
26/04/1226 April 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 1000 |
02/04/122 April 2012 | DIRECTOR APPOINTED MR DANIEL BRIAN ALEXANDER DAWSON |
06/03/126 March 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAWSON / 24/06/2011 |
06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BELL / 24/09/2011 |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
24/01/1124 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
14/01/1014 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAWSON / 10/12/2009 |
12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
02/03/092 March 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
21/01/0821 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 39-43 BRIDGE STREET, SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP |
21/02/0721 February 2007 | S366A DISP HOLDING AGM 26/01/07 |
21/02/0721 February 2007 | S386 DISP APP AUDS 26/01/07 |
21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
19/02/0719 February 2007 | COMPANY NAME CHANGED BEN RICH LIMITED CERTIFICATE ISSUED ON 19/02/07 |
16/02/0716 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/02/075 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/01/0729 January 2007 | SECRETARY RESIGNED |
29/01/0729 January 2007 | DIRECTOR RESIGNED |
29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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