NEIL BROWN ENGINEERING LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Appointment of Mr Matthew Neil Brown as a secretary on 2025-03-10

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10/03/2510 March 2025 Termination of appointment of Fiona Brown as a secretary on 2025-03-10

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27/09/2427 September 2024 Unaudited abridged 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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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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

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

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / MISS FIONA JAYNE BROWN / 06/03/2019

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW NEIL BROWN

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02/09/192 September 2019 CESSATION OF MATTHEW NEIL BROWN AS A PSC

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

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05/10/185 October 2018 31/12/17 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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14/12/1714 December 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW NEIL BROWN / 12/12/2017

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/08/1527 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/09/141 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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07/01/147 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/01/147 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/01/146 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 014200410003

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03/09/133 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/08/1229 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/09/119 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA BROWN / 01/09/2011

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA BROWN / 01/08/2010

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27/08/1027 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA BROWN / 24/08/2010

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27/08/1027 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/09/0915 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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09/09/089 September 2008 SECRETARY APPOINTED MISS FIONA BROWN

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08/09/088 September 2008 APPOINTMENT TERMINATED SECRETARY DEBORAH BALSER

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02/09/082 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 DIRECTOR APPOINTED FIONA BROWN

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25/04/0825 April 2008 DIRECTOR APPOINTED MATTHEW BROWN

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR DEREK BROWN

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23/04/0823 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/04/0823 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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23/04/0823 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/04/0823 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/08/0728 August 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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08/09/068 September 2006 £ SR 10833@1 25/07/06

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30/08/0630 August 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 NEW SECRETARY APPOINTED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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02/09/052 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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23/09/0423 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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22/10/0222 October 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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17/09/0217 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002 DELIVERY EXT'D 3 MTH 30/09/01

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10/12/0110 December 2001 SECRETARY RESIGNED

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10/12/0110 December 2001 NEW SECRETARY APPOINTED

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24/09/0124 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/08/9923 August 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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16/07/9916 July 1999 DELIVERY EXT'D 3 MTH 30/09/98

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07/10/987 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/09/981 September 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS

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11/03/9811 March 1998 DELIVERY EXT'D 3 MTH 30/09/97

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18/09/9718 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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23/09/9623 September 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/09/9514 September 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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19/07/9519 July 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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10/04/9510 April 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/95

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10/04/9510 April 1995 NC INC ALREADY ADJUSTED 14/03/95

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10/04/9510 April 1995 ADOPT MEM AND ARTS 14/03/95

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10/04/9510 April 1995 NEW DIRECTOR APPOINTED

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10/04/9510 April 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/04/9510 April 1995 £ NC 10000/100000 14/03

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10/04/9510 April 1995 NEW DIRECTOR APPOINTED

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10/04/9510 April 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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15/01/9515 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/09/9415 September 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/09/9314 September 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS

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14/09/9314 September 1993 DIRECTOR'S PARTICULARS CHANGED

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01/03/931 March 1993 REGISTERED OFFICE CHANGED ON 01/03/93 FROM: BRANTON BRIDGE BOURNE ROAD SPALDING LINCS PE11 1JN

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14/12/9214 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/09/9223 September 1992 REGISTERED OFFICE CHANGED ON 23/09/92

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23/09/9223 September 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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11/02/9211 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/02/9211 February 1992 S386 DISP APP AUDS 31/01/92

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10/09/9110 September 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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15/03/9115 March 1991 RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS

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15/03/9115 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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20/10/8920 October 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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09/10/899 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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16/01/8916 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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05/01/895 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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05/01/895 January 1989 RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS

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06/04/886 April 1988 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03

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24/03/8824 March 1988 RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS

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24/03/8824 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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10/03/8710 March 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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10/03/8710 March 1987 RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS

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01/02/851 February 1985 ANNUAL ACCOUNTS MADE UP DATE 31/07/84

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14/01/8414 January 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/83

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18/06/8318 June 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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09/10/819 October 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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21/10/8021 October 1980 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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15/05/7915 May 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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