BRIXHAM ENGINEERING SUPPLIES AND TOOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Secretary's details changed for Paula Suzanne Jonas on 2025-07-31 |
| 31/07/2531 July 2025 New | Registered office address changed from Unit 28 Torbay Business Park Woodview Road Paignton Devon TQ4 7HP to 27 Elliott Grove Brixham Devon TQ5 8RT on 2025-07-31 |
| 31/07/2531 July 2025 New | Registered office address changed from 27 Elliott Grove Brixham Devon TQ5 8RT United Kingdom to 27 Elliott Grove Brixham Devon TQ5 8RT on 2025-07-31 |
| 31/07/2531 July 2025 New | Director's details changed for Simon James Barnett on 2025-07-31 |
| 31/07/2531 July 2025 New | Director's details changed for Mr Mark Alan Jonas on 2025-07-31 |
| 31/07/2531 July 2025 New | Director's details changed for Paula Suzanne Jonas on 2025-07-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 20/08/2420 August 2024 | Micro company accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Termination of appointment of Julian Peter Barnett as a director on 2024-08-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Change of share class name or designation |
| 21/11/2321 November 2023 | Cessation of Melinda Christine Barnett as a person with significant control on 2023-11-07 |
| 21/11/2321 November 2023 | Termination of appointment of Melinda Christine Barnett as a director on 2023-11-07 |
| 21/11/2321 November 2023 | Cessation of Alexander George Thomas Barnett as a person with significant control on 2023-11-07 |
| 21/11/2321 November 2023 | Termination of appointment of Alexander George Thomas Barnett as a director on 2023-11-07 |
| 21/11/2321 November 2023 | Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to 100 Queen Street Newton Abbot TQ12 2EU |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 02/11/232 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 02/11/212 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BARNETT / 20/04/2020 |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER BARNETT / 20/04/2020 |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELINDA CHRISTINE BARNETT / 20/04/2020 |
| 20/04/2020 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS PAULA SUZANNE JONES / 20/04/2020 |
| 20/04/2020 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK JONES / 20/04/2020 |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA SUZANNE JONAS / 20/04/2020 |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN JONAS / 20/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/06/1920 June 2019 | SAIL ADDRESS CHANGED FROM: 49 PALACE AVENUE PAIGNTON DEVON TQ3 3EN ENGLAND |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | SAIL ADDRESS CHANGED FROM: DARNELLS THIRD FLOOR THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR ENGLAND |
| 19/04/1819 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 19/04/1819 April 2018 | SAIL ADDRESS CREATED |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/02/1617 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/02/1517 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR MARK ALAN JONAS |
| 14/02/1414 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/03/138 March 2013 | SAIL ADDRESS CHANGED FROM: WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM |
| 08/03/138 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/03/122 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1128 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 28/02/1128 February 2011 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/02/1026 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | SAIL ADDRESS CREATED |
| 26/02/1026 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PETER BARNETT / 12/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BARNETT / 12/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA SUZANNE JONAS / 12/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE THOMAS BARNETT / 12/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELINDA CHRISTINE BARNETT / 12/02/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELINDA CHRISTINE BARNETT / 12/02/2010 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0930 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BARNETT / 12/02/2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: UNIT 15 TROJAN INDUSTRIAL PARK BOROUGH CLOSE PAIGNTON DEVON TQ4 7EP |
| 14/03/0714 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0624 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | £ NC 1000000/1003000 12/0 |
| 18/04/0518 April 2005 | NC INC ALREADY ADJUSTED 12/02/03 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 31/03/0331 March 2003 | S80A AUTH TO ALLOT SEC 28/02/03 |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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