BRUNSWICK ENGINEERING LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2024-12-30

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03/02/253 February 2025 Confirmation statement made on 2025-02-02 with no updates

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-02 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-30

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22/06/2322 June 2023 Termination of appointment of Harold Francis Williams as a director on 2023-06-14

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03/03/233 March 2023 Confirmation statement made on 2023-02-02 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-30

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03/03/223 March 2022 Confirmation statement made on 2022-02-02 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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17/12/2017 December 2020 30/12/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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29/10/1929 October 2019 30/12/18 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 PREVSHO FROM 27/12/2018 TO 26/12/2018

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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19/10/1819 October 2018 30/12/17 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 PREVSHO FROM 28/12/2017 TO 27/12/2017

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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18/09/1718 September 2017 Annual accounts small company total exemption made up to 30 December 2016

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 30 December 2015

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12/02/1612 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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04/12/154 December 2015 Annual accounts small company total exemption made up to 30 December 2014

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10/09/1510 September 2015 PREVSHO FROM 29/12/2014 TO 28/12/2014

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10/03/1510 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts for year ending 30 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 December 2013

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13/03/1413 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts for year ending 30 Dec 2013

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 December 2012

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19/09/1319 September 2013 PREVSHO FROM 30/12/2012 TO 29/12/2012

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14/03/1314 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 30 December 2011

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD FRANCIS WILLIAMS / 03/02/2011

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 03/02/2011

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05/03/125 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 30 December 2010

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02/03/112 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 30 December 2009

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11/03/1011 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 30 December 2008

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18/03/0918 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 30 December 2007

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06/08/086 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 27/05/2008

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01/08/081 August 2008 RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06

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09/03/079 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/02/0621 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04

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04/03/054 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/03

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/02

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10/03/0410 March 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01

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06/03/036 March 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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15/02/0215 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/00

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07/03/017 March 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/99

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20/04/0020 April 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/98

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25/03/9925 March 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/994 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/01/994 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/97

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24/04/9824 April 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 £ NC 100/100000 29/12/97

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14/01/9814 January 1998 ADOPT MEM AND ARTS 29/12/97

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14/01/9814 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/03/977 March 1997 ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/12/96

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07/03/977 March 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS

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06/05/966 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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13/03/9613 March 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/03/956 March 1995 RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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11/03/9411 March 1994 RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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10/02/9310 February 1993 RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS

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14/12/9214 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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23/07/9223 July 1992 DIRECTOR'S PARTICULARS CHANGED

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23/07/9223 July 1992 RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS

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08/07/928 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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18/06/9118 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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18/06/9118 June 1991 RETURN MADE UP TO 09/02/90; NO CHANGE OF MEMBERS

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18/06/9118 June 1991 RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS

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18/06/9118 June 1991 STRIKE-OFF ACTION DISCONTINUED

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18/06/9118 June 1991 REGISTERED OFFICE CHANGED ON 18/06/91 FROM: TRENT HOUSE 491 GREEN LANES LONDON N13 4BS

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04/06/914 June 1991 FIRST GAZETTE

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17/09/9017 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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19/06/8919 June 1989 RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS

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19/06/8919 June 1989 FULL ACCOUNTS MADE UP TO 30/06/87

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26/01/8926 January 1989 FULL ACCOUNTS MADE UP TO 30/06/86

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26/01/8926 January 1989 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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26/08/8826 August 1988 FIRST GAZETTE

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14/03/8714 March 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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13/03/8713 March 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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02/06/862 June 1986 FULL ACCOUNTS MADE UP TO 30/06/84

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