BROMFIELD PRECISION ENGINEERING LTD.

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Company Documents

DateDescription
16/02/2416 February 2024 Total exemption full accounts made up to 2023-12-31

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

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21/11/2321 November 2023 Confirmation statement made on 2023-11-15 with no updates

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08/05/238 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/11/2217 November 2022 Confirmation statement made on 2022-11-15 with no updates

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04/03/224 March 2022 Total exemption full accounts made up to 2021-12-31

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

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21/12/2121 December 2021 Confirmation statement made on 2021-11-15 with no updates

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16/05/2116 May 2021 31/12/20 TOTAL EXEMPTION FULL

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

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15/11/2015 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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25/03/2025 March 2020 31/12/19 TOTAL EXEMPTION FULL

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

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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13/08/1913 August 2019 31/12/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 DISS40 (DISS40(SOAD))

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12/02/1912 February 2019 FIRST GAZETTE

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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21/12/1521 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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11/12/1411 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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14/11/1414 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043276380002

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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12/12/1312 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/12/126 December 2012 APPOINTMENT TERMINATED, SECRETARY ALBERT BROMFIELD

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06/12/126 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/01/126 January 2012 Annual return made up to 23 November 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/04/1121 April 2011 Annual return made up to 23 November 2010 with full list of shareholders

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/12/091 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/02/0926 February 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/01/082 January 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/03/0628 March 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/12/0417 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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29/11/0429 November 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 2 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD

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01/04/041 April 2004 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/03/031 March 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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16/01/0216 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0129 November 2001 SECRETARY RESIGNED

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23/11/0123 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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