D2 BEARINGS & ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 23/02/2523 February 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/08/2422 August 2024 | Satisfaction of charge 043428630004 in full |
| 01/08/241 August 2024 | Registration of charge 043428630007, created on 2024-07-29 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-01-15 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/11/238 November 2023 | Satisfaction of charge 043428630006 in full |
| 08/11/238 November 2023 | Satisfaction of charge 043428630005 in full |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-05-17 with updates |
| 12/04/2112 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARTLEY EDWARD CARLTON |
| 02/03/202 March 2020 | CESSATION OF DAVID CROFT AS A PSC |
| 02/03/202 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROFT |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL CROFT / 25/11/2019 |
| 25/11/1925 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID CROFT / 11/11/2019 |
| 29/04/1929 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043428630006 |
| 12/01/1912 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043428630003 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043428630005 |
| 25/06/1825 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CROFT |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043428630004 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 22/09/1722 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 152 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY TRACY ANDERSON |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/12/1420 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043428630003 |
| 26/10/1426 October 2014 | REGISTERED OFFICE CHANGED ON 26/10/2014 FROM GIBSON STREET LEEDS ROAD BRADFORD WEST YORKSHIRE BD3 9TP |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID CARLTON |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/12/1321 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 12/05/1312 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/01/1312 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CARLTON / 01/12/2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARLTON / 01/12/2011 |
| 09/01/129 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | CHANGE OF NAME 17/01/2011 |
| 08/01/118 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/02/1022 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARLTON / 20/02/2010 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CROFT / 20/02/2010 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/08/0328 August 2003 | S366A DISP HOLDING AGM 31/01/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 25/01/0225 January 2002 | COMPANY NAME CHANGED MERRY MASQUERADE LIMITED CERTIFICATE ISSUED ON 25/01/02 |
| 19/12/0119 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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