E.J. MANSBRIDGE (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-14 with updates |
| 28/01/2528 January 2025 | Appointment of Mr David Axford as a director on 2025-01-24 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 20/06/2420 June 2024 | Termination of appointment of Michael Thomas Harris as a secretary on 2024-05-30 |
| 20/06/2420 June 2024 | Termination of appointment of Michael Thomas Harris as a director on 2024-05-30 |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 20/10/2120 October 2021 | Director's details changed for George Axford on 2021-10-20 |
| 20/10/2120 October 2021 | Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2021-10-20 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 28/07/2028 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 14/08/1914 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE AXFORD / 13/06/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 13/06/1913 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011887280004 |
| 29/05/1929 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011887280003 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 21/05/1821 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/07/1510 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/07/1411 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU UNITED KINGDOM |
| 05/07/135 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM C/O MACINTYRE HUDSON 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU ENGLAND |
| 12/07/1212 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/06/1130 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN KELLY |
| 19/04/1119 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1119 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1119 April 2011 | ADOPT ARTICLES 11/04/2010 |
| 19/04/1119 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE AXFORD / 14/06/2010 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL THOMAS HARRIS / 14/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MICHELE KELLY / 14/06/2010 |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM MACINTYRE HUDSON 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS HARRIS / 14/06/2010 |
| 09/07/109 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/06/0830 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 14/06/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS; AMEND |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS; AMEND |
| 30/07/0330 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 10/02/9910 February 1999 | S-DIV 01/02/99 |
| 10/02/9910 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9910 February 1999 | VARYING SHARE RIGHTS AND NAMES 01/02/99 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 05/07/975 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 24/04/9724 April 1997 | S386 DISP APP AUDS 11/04/97 |
| 24/04/9724 April 1997 | ALTER MEM AND ARTS 11/04/97 |
| 01/10/961 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 09/06/969 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 08/06/928 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: GRAFTON STREET HIGH WYCOMBE BUCKS HP12 3AJ |
| 03/10/903 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9026 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | RETURN MADE UP TO 27/06/89; NO CHANGE OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 09/09/889 September 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | DIRECTOR RESIGNED |
| 22/10/8622 October 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 29/10/7429 October 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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