BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Total exemption full accounts made up to 2025-08-31 |
| 30/09/2530 September 2025 New | Termination of appointment of Paul Bryan Ducker as a director on 2025-09-30 |
| 31/08/2531 August 2025 | Annual accounts for year ending 31 Aug 2025 |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/11/2322 November 2023 | Director's details changed for Mr Alan Howard on 2023-11-20 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/01/2310 January 2023 | Notification of Thomas John Kennedy as a person with significant control on 2022-08-31 |
| 04/01/234 January 2023 | Change of details for a person with significant control |
| 03/01/233 January 2023 | Cessation of Derek Raymond Kermode as a person with significant control on 2022-08-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-17 with updates |
| 21/10/2221 October 2022 | Purchase of own shares. |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-08-30 |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Memorandum and Articles of Association |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Memorandum and Articles of Association |
| 29/12/2129 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Change of share class name or designation |
| 21/12/2121 December 2021 | Particulars of variation of rights attached to shares |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/04/219 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED DEAN JAMES TYNAN |
| 05/03/205 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 25/11/1925 November 2019 | CESSATION OF DAVID MARTIN AS A PSC |
| 25/11/1925 November 2019 | PSC'S CHANGE OF PARTICULARS / DEREK RAYMOND KERMODE / 04/07/2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1915 August 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/08/1915 August 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 118 |
| 28/01/1928 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK RAYMOND KERMODE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/03/182 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR THOMAS JOHN KENNEDY |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DUDLEY |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/11/1520 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/11/1421 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/12/134 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/12/123 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/11/1122 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/12/106 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN DUDLEY / 16/11/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RAYMOND KERMODE / 16/11/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 16/11/2009 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MARTIN |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/12/099 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK KERMODE / 19/11/2008 |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | £ IC 450/300 07/04/06 £ SR 150@1=150 |
| 05/04/065 April 2006 | AGREE OF DISTRIB PROFIT 23/03/06 |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0514 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: DITTON ROAD WIDNES CHESHIRE WA8 0TH |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | £ IC 1000/450 22/10/98 £ SR 550@1=550 |
| 13/10/9813 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/98 |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/923 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 03/01/923 January 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 25/10/9025 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | REGISTERED OFFICE CHANGED ON 10/06/87 FROM: FERNDEN HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON WA4 6LL |
| 03/04/873 April 1987 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | NEW DIRECTOR APPOINTED |
| 04/01/874 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 07/03/857 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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