BRUNTONS AERO PRODUCTS LIMITED
Company Documents
Date | Description |
---|---|
08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
12/09/2312 September 2023 | Full accounts made up to 2023-03-31 |
22/08/2322 August 2023 | Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 |
22/08/2322 August 2023 | Termination of appointment of David Michael Bedford as a director on 2023-08-21 |
26/06/2326 June 2023 | Termination of appointment of Angela Wakes as a secretary on 2023-06-20 |
06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
22/11/2222 November 2022 | Appointment of Mr David Michael Bedford as a director on 2022-11-14 |
10/11/2210 November 2022 | Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 2022-11-07 |
09/11/229 November 2022 | Termination of appointment of Nicholas Ian Burgess Sanders as a director on 2022-11-05 |
04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
17/11/2117 November 2021 | Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17 |
17/11/2117 November 2021 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 |
20/10/2120 October 2021 | Full accounts made up to 2021-03-31 |
14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOOK / 14/01/2020 |
03/01/203 January 2020 | DIRECTOR APPOINTED MR SIMON ANTONY COOPER COLLINS |
03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALLEY |
04/10/194 October 2019 | SECRETARY APPOINTED MRS ANGELA WAKES |
04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
16/09/1916 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000458940006 |
29/07/1929 July 2019 | SECRETARY APPOINTED MR RICHARD ANDREW COLE |
29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OTTAWAY |
29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD OTTAWAY |
31/03/1931 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000458940006 |
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKSBANK |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
03/04/173 April 2017 | SOLVENCY STATEMENT DATED 28/03/17 |
03/04/173 April 2017 | REDUCE ISSUED CAPITAL 28/03/2017 |
03/04/173 April 2017 | CAPITALISE 158621 28/03/2017 |
03/04/173 April 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 1862451 |
03/04/173 April 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 1700000 |
03/04/173 April 2017 | STATEMENT BY DIRECTORS |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC COOK |
18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC COOK |
18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY ERIC COOK |
22/04/1522 April 2015 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY |
22/04/1522 April 2015 | SECRETARY APPOINTED RICHARD JOHN OTTAWAY |
10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000458940005 |
12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
09/05/139 May 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN MALLEY |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
22/11/1122 November 2011 | FACILITY AGREEMENT 15/11/2011 |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOOK / 07/01/2010 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | STANDARD SECURTY APPROVED 20/02/2008 |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3 |
13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4 |
18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
18/01/0718 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
02/02/062 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/02/062 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | AUDITOR'S RESIGNATION |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: PLOUGHLAND HOUSE PO BOX 14 62 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1ZF |
12/01/0512 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0421 April 2004 | DIRECTOR RESIGNED |
13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/03/0413 March 2004 | DIRECTOR RESIGNED |
28/01/0428 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
15/08/0315 August 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
28/01/0328 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
29/01/0229 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
29/01/0229 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
16/10/0116 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/10/0116 October 2001 | SECRETARY RESIGNED |
16/10/0116 October 2001 | DIRECTOR RESIGNED |
10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: SANDY LANE WORKSOP NOTTINGHAMSHIRE S80 3ES |
01/05/011 May 2001 | DIRECTOR RESIGNED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
16/01/0116 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/01/0116 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/01/0116 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
13/10/0013 October 2000 | COMPANY NAME CHANGED BRUNTON SHAW LIMITED CERTIFICATE ISSUED ON 13/10/00; RESOLUTION PASSED ON 28/09/00 |
13/10/0013 October 2000 | COMPANY NAME CHANGED BRUNTON SHAW LIMITED CERTIFICATE ISSUED ON 13/10/00 |
11/10/0011 October 2000 | DIRECTOR RESIGNED |
11/10/0011 October 2000 | DIRECTOR RESIGNED |
11/10/0011 October 2000 | DIRECTOR RESIGNED |
25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
23/05/0023 May 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
26/01/0026 January 2000 | DIRECTOR RESIGNED |
26/01/0026 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/01/0026 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/01/0026 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
04/08/994 August 1999 | DIRECTOR RESIGNED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
10/03/9910 March 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS; AMEND |
28/01/9928 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
20/01/9820 January 1998 | DIRECTOR RESIGNED |
20/01/9820 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
08/10/978 October 1997 | DIRECTOR RESIGNED |
07/10/977 October 1997 | DIRECTOR RESIGNED |
08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
20/07/9720 July 1997 | DIRECTOR RESIGNED |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
19/01/9719 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
12/04/9612 April 1996 | DIRECTOR RESIGNED |
12/04/9612 April 1996 | DIRECTOR RESIGNED |
30/03/9630 March 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
31/01/9631 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
27/10/9527 October 1995 | DIRECTOR RESIGNED |
12/10/9512 October 1995 | DIRECTOR RESIGNED |
04/10/954 October 1995 | DIRECTOR RESIGNED |
04/10/954 October 1995 | DIRECTOR RESIGNED |
04/10/954 October 1995 | DIRECTOR RESIGNED |
04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
29/09/9529 September 1995 | COMPANY NAME CHANGED JOHN SHAW,LIMITED CERTIFICATE ISSUED ON 01/10/95 |
05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
25/03/9525 March 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
15/01/9515 January 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
20/07/9420 July 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: TRUBRITE STEEL WORKS MEADOW HALL SHEFFIELD S9 1HU |
20/07/9420 July 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: G OFFICE CHANGED 20/07/94 TRUBRITE STEEL WORKS MEADOW HALL SHEFFIELD S9 1HU |
20/07/9420 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
26/04/9426 April 1994 | NC INC ALREADY ADJUSTED 25/03/94 |
26/04/9426 April 1994 | £ NC 63000/1700000 25/0 |
26/03/9426 March 1994 | FULL ACCOUNTS MADE UP TO 26/03/94 |
04/02/944 February 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
01/09/931 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
03/02/933 February 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
30/09/9230 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
24/01/9224 January 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
30/09/9130 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
04/02/914 February 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
30/09/9030 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
05/02/905 February 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
30/09/8930 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
02/02/892 February 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
11/02/8811 February 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
14/07/8714 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/02/8717 February 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
04/02/804 February 1980 | MEMORANDUM OF ASSOCIATION |
01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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