BRUNNER MACHINE TOOLS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewMicro company accounts made up to 2024-12-31

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18/05/2518 May 2025 Satisfaction of charge 1 in full

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

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with no updates

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05/07/245 July 2024 Micro company 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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15/11/2315 November 2023 Confirmation statement made on 2023-10-30 with no updates

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09/07/239 July 2023 Micro company 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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15/11/2215 November 2022 Confirmation statement made on 2022-10-30 with no updates

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

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03/12/213 December 2021 Confirmation statement made on 2021-10-30 with no updates

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 7 ORGREAVE CLOSE HANDSWORTH SHEFFIELD S13 9NP ENGLAND

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HORTON / 20/10/2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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07/05/187 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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10/11/1710 November 2017 APPOINTMENT TERMINATED, SECRETARY MARGARET TAYLOR

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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26/04/1626 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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01/04/161 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 1000

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM CRAVEN HOUSE 40-44 UXBRIDGE ROAD EALING LONDON W5 2BS

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS LEMON

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

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08/12/158 December 2015 DIRECTOR APPOINTED MR KEITH HORTON

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01/12/151 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/12/151 December 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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09/11/159 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 6 COLVILLE ROAD ACTON LONDON W3 8DU

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR EDWIN BRUNNER

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23/04/1523 April 2015 DIRECTOR APPOINTED MR THOMAS BARRIE LEMON

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

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14/11/1414 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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01/08/141 August 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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22/11/1322 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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19/07/1319 July 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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16/11/1216 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR MYRTHA BRUNNER

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16/01/1216 January 2012 SECRETARY APPOINTED MRS MARGARET TAYLOR

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16/01/1216 January 2012 APPOINTMENT TERMINATED, SECRETARY MYRTHA BRUNNER

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18/11/1118 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/11/104 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/11/0913 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MYRTHA BRUNNER / 30/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN BRUNNER / 30/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRTHA BRUNNER / 30/10/2009

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23/10/0923 October 2009 31/12/08 TOTAL EXEMPTION FULL

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14/11/0814 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 31/12/07 TOTAL EXEMPTION FULL

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16/11/0716 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/12/0615 December 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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20/11/0520 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/11/0430 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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26/11/0326 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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19/11/0219 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/11/0119 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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02/11/002 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/11/9926 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/11/984 November 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/10/9731 October 1997 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS

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22/10/9622 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/11/952 November 1995 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/11/947 November 1994 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/11/933 November 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS

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06/10/936 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/11/9210 November 1992 REGISTERED OFFICE CHANGED ON 10/11/92

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10/11/9210 November 1992 RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS

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15/09/9215 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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06/12/916 December 1991 S252 DISP LAYING ACC 29/10/91

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04/11/914 November 1991 RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS

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16/10/9116 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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01/02/911 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/11/907 November 1990 RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS

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04/10/904 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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24/11/8924 November 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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08/11/898 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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28/11/8828 November 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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22/11/8822 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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03/11/873 November 1987 RETURN MADE UP TO 30/10/87; NO CHANGE OF MEMBERS

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02/11/872 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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23/10/8623 October 1986 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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07/10/867 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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