A.C.BACON ENGINEERING LIMITED

Company Documents

Date	Description
10/07/2510 July 2025 New	Full accounts made up to 2024-12-31 View Document
04/06/254 June 2025	Confirmation statement made on 2025-06-01 with no updates View Document
09/10/249 October 2024	Full accounts made up to 2023-12-31 View Document
19/08/2419 August 2024	Registered office address changed from Norwich Road Norwich Road Hingham Norwich NR9 4LS England to 61 Norwich Road Hingham Norwich NR9 4LS on 2024-08-19 View Document
16/08/2416 August 2024	Registered office address changed from 3 Hardman Street Manchester M3 3HF to Norwich Road Norwich Road Hingham Norwich NR9 4LS on 2024-08-16 View Document
06/06/246 June 2024	Confirmation statement made on 2024-06-01 with no updates View Document
24/08/2324 August 2023	Full accounts made up to 2022-12-31 View Document
01/06/231 June 2023	Confirmation statement made on 2023-06-01 with no updates View Document
18/05/2318 May 2023	Satisfaction of charge 2 in full View Document
28/09/2228 September 2022	Full accounts made up to 2021-12-31 View Document
04/11/214 November 2021	Full accounts made up to 2020-12-31 View Document
03/06/193 June 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View Document
31/08/1831 August 2018	APPOINTMENT TERMINATED, DIRECTOR BARRY TIPPLE View Document
22/08/1822 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
11/06/1811 June 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View Document
04/01/184 January 2018	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View Document
29/09/1729 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
01/06/171 June 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View Document
01/06/171 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
01/06/171 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/05/1731 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007116120004 View Document
07/04/177 April 2017	DIRECTOR APPOINTED MR ADREW DAVID BACON View Document
07/04/177 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ADREW DAVID BACON / 27/03/2017 View Document
04/10/164 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/06/168 June 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
08/06/168 June 2016	Annual return made up to 1 June 2016 with full list of shareholders View Document
08/10/158 October 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View Document
15/06/1515 June 2015	Annual return made up to 1 June 2015 with full list of shareholders View Document
02/10/142 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
10/06/1410 June 2014	Annual return made up to 1 June 2014 with full list of shareholders View Document
11/02/1411 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE 007116120004 View Document
28/01/1428 January 2014	SECRETARY'S CHANGE OF PARTICULARS / HAZEL MARTHA BACON / 01/01/2014 View Document
28/01/1428 January 2014	DIRECTOR APPOINTED MR COLIN STRUGNELL View Document
28/01/1428 January 2014	DIRECTOR APPOINTED MR BARRY GRAHAM TIPPLE View Document
28/01/1428 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BACON / 01/01/2014 View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
03/06/133 June 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
03/06/133 June 2013	Annual return made up to 1 June 2013 with full list of shareholders View Document
01/10/121 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
19/06/1219 June 2012	Annual return made up to 1 June 2012 with full list of shareholders View Document
29/09/1129 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/06/116 June 2011	Annual return made up to 1 June 2011 with full list of shareholders View Document
13/10/1013 October 2010	RETURN OF PURCHASE OF OWN SHARES View Document
06/10/106 October 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
06/10/106 October 2010	06/10/10 STATEMENT OF CAPITAL GBP 2950 View Document
02/10/102 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
02/10/102 October 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View Document
10/06/1010 June 2010	SAIL ADDRESS CREATED View Document
10/06/1010 June 2010	Annual return made up to 1 June 2010 with full list of shareholders View Document
10/06/1010 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
10/06/1010 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BACON / 01/06/2010 View Document
14/10/0914 October 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View Document
03/06/093 June 2009	LOCATION OF REGISTER OF MEMBERS View Document
03/06/093 June 2009	LOCATION OF DEBENTURE REGISTER View Document
03/06/093 June 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View Document
04/03/094 March 2009	REGISTERED OFFICE CHANGED ON 04/03/2009 FROM BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER GREATER MANCHESTER M2 5BL UNITED KINGDOM View Document
04/03/094 March 2009	View Document
06/11/086 November 2008	View Document
06/11/086 November 2008	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM BRAZENNOSE HOUSE, LINCOLN SQUARE MANCHESTER GREATER MANCHESTER NR1 4DP View Document
01/11/081 November 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View Document
28/08/0828 August 2008	AUDITOR'S RESIGNATION View Document
11/06/0811 June 2008	LOCATION OF DEBENTURE REGISTER View Document
11/06/0811 June 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View Document
11/06/0811 June 2008	LOCATION OF REGISTER OF MEMBERS View Document
07/01/087 January 2008	DIRECTOR RESIGNED View Document
29/08/0729 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/06/0722 June 2007	LOCATION OF REGISTER OF MEMBERS View Document
22/06/0722 June 2007	LOCATION OF DEBENTURE REGISTER View Document

22/06/0722 June 2007	View Document
22/06/0722 June 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View Document
22/06/0722 June 2007	REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 2ND FLOOR BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL View Document
31/10/0631 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
05/06/065 June 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View Document
24/10/0524 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
13/06/0513 June 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View Document
29/10/0429 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/10/0420 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
17/06/0417 June 2004	NEW SECRETARY APPOINTED View Document
17/06/0417 June 2004	SECRETARY RESIGNED View Document
02/06/042 June 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View Document
24/10/0324 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
29/07/0329 July 2003	View Document
29/07/0329 July 2003	REGISTERED OFFICE CHANGED ON 29/07/03 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LH View Document
12/06/0312 June 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View Document
28/10/0228 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
19/06/0219 June 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
18/06/0118 June 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View Document
26/06/0026 June 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View Document
07/06/007 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
15/12/9915 December 1999	View Document
15/12/9915 December 1999	REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 61 NORWICH ROAD HINGHAM NORWICH NORFOLK NR9 4LS View Document
20/07/9920 July 1999	RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS View Document
23/05/9923 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
17/07/9817 July 1998	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View Document
23/03/9823 March 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
01/09/971 September 1997	AUDITOR'S RESIGNATION View Document
16/07/9716 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
16/06/9716 June 1997	RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS View Document
10/09/9610 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
21/06/9621 June 1996	RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS View Document
04/07/954 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
15/06/9515 June 1995	RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View Document
09/01/959 January 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
25/08/9425 August 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/06/945 June 1994	RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS View Document
24/05/9424 May 1994	£ IC 5000/3800 05/04/94 £ SR 1200@1=1200 View Document
29/04/9429 April 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
20/04/9420 April 1994	1200 £1 ORD SHARES 05/04/94 View Document
17/04/9417 April 1994	DIRECTOR RESIGNED View Document
05/04/945 April 1994	ALTER MEM AND ARTS 18/03/94 View Document
06/06/936 June 1993	RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS View Document
25/05/9325 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
04/06/924 June 1992	RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS View Document
22/05/9222 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
11/02/9211 February 1992	NEW DIRECTOR APPOINTED View Document
27/08/9127 August 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
11/06/9111 June 1991	RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS View Document
22/06/9022 June 1990	RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View Document
22/06/9022 June 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
12/01/9012 January 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/01/9012 January 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/06/8929 June 1989	RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS View Document
21/06/8921 June 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
20/07/8820 July 1988	RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS View Document
24/06/8824 June 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
27/08/8727 August 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
15/06/8715 June 1987	RETURN MADE UP TO 20/04/87; NO CHANGE OF MEMBERS View Document
19/05/8719 May 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
15/11/8615 November 1986	ANNUAL RETURN MADE UP TO 18/07/86 View Document
03/09/863 September 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/08/8622 August 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document
21/12/7921 December 1979	MEMORANDUM OF ASSOCIATION View Document
09/06/669 June 1966	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/66 View Document
27/12/6127 December 1961	CERTIFICATE OF INCORPORATION View Document

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