BROCK CIVIL ENGINEERING LIMITED

Company Documents

DateDescription
25/09/2525 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/09/2420 September 2024 Accounts for a dormant company made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Accounts for a dormant company made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-28 with no updates

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24/11/2224 November 2022 Registered office address changed from Mcewan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF to New Hey Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LS on 2022-11-24

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24/11/2224 November 2022 Director's details changed for Mr Denis Morgan on 2022-11-20

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24/11/2224 November 2022 Secretary's details changed for Miss Victoria Leigh Morgan on 2022-11-20

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24/11/2224 November 2022 Change of details for Mr Denis Morgan as a person with significant control on 2022-11-20

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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09/01/199 January 2019 PSC'S CHANGE OF PARTICULARS / MR DENIUS MORGAN / 09/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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08/01/168 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA LEIGH MORGAN / 28/12/2015

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MORGAN / 28/12/2015

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

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/01/1528 January 2015 SECRETARY APPOINTED MISS VICTORIA LEIGH MORGAN

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27/01/1527 January 2015 APPOINTMENT TERMINATED, SECRETARY MARGARET BARKER

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23/01/1523 January 2015 APPOINTMENT TERMINATED, DIRECTOR URSULA MORGAN

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23/01/1523 January 2015 Annual return made up to 28 December 2014 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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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/02/144 February 2014 Annual return made up to 28 December 2013 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/01/1322 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/01/1225 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/01/1131 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/01/1028 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/02/0911 February 2009 RETURN MADE UP TO 28/12/08; NO CHANGE OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/02/0814 February 2008 RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/01/0724 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/02/0614 February 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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31/01/0531 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/02/0411 February 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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24/12/0324 December 2003 DIRECTOR RESIGNED

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10/05/0310 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/01/0315 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/12/0121 December 2001 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/02/018 February 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/02/0017 February 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/02/9911 February 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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30/07/9830 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/01/9826 January 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/03/973 March 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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27/02/9627 February 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/01/9530 January 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/01/9425 January 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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15/11/9315 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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02/02/932 February 1993 DIRECTOR'S PARTICULARS CHANGED

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02/02/932 February 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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25/03/9225 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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24/03/9224 March 1992 DIRECTOR'S PARTICULARS CHANGED

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24/03/9224 March 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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21/03/9121 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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06/03/916 March 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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30/01/9030 January 1990 NC INC ALREADY ADJUSTED 22/12/89

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21/01/9021 January 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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03/10/893 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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05/02/895 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/10/886 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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11/03/8811 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/03/8811 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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11/03/8711 March 1987 RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS

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11/03/8711 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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11/03/8711 March 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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11/03/8711 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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