CompaniesInTheUK

A.C.BACON ENGINEERING LIMITED

Company number 00711612 ·

Active

140 filings

Date Filing
17 Jul 2026 Full accounts made up to 2025-12-31 · 30 pages View document
18 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
28 Nov 2025 Termination of appointment of Colin Strugnell as a director on 2025-11-28 · 1 page View document
10 Jul 2025 Full accounts made up to 2024-12-31 · 31 pages View document
4 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
9 Oct 2024 Full accounts made up to 2023-12-31 · 31 pages View document
19 Aug 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 · 1 page View document
16 Aug 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 · 1 page View document
6 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
24 Aug 2023 Full accounts made up to 2022-12-31 · 30 pages View document
1 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
18 May 2023 Satisfaction of charge 2 in full · 1 page View document
28 Sep 2022 Full accounts made up to 2021-12-31 · 32 pages View document
4 Nov 2021 Full accounts made up to 2020-12-31 · 33 pages View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
31 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY TIPPLE View document
22 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
4 Jan 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
29 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
31 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007116120004 View document
7 Apr 2017 DIRECTOR APPOINTED MR ADREW DAVID BACON View document
7 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADREW DAVID BACON / 27/03/2017 View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
8 Jun 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
8 Oct 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
15 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
11 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 007116120004 View document
28 Jan 2014 DIRECTOR APPOINTED MR BARRY GRAHAM TIPPLE View document
28 Jan 2014 DIRECTOR APPOINTED MR COLIN STRUGNELL View document
28 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / HAZEL MARTHA BACON / 01/01/2014 View document
28 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BACON / 01/01/2014 View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
3 Jun 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
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
13 Oct 2010 RETURN OF PURCHASE OF OWN SHARES View document
6 Oct 2010 06/10/10 STATEMENT OF CAPITAL GBP 2950 View document
6 Oct 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Oct 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
2 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
10 Jun 2010 SAIL ADDRESS CREATED View document
10 Jun 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 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BACON / 01/06/2010 View document
14 Oct 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
3 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
3 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
3 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Mar 2009 287 · 1 page View document
4 Mar 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER GREATER MANCHESTER M2 5BL UNITED KINGDOM View document
6 Nov 2008 287 · 1 page View document
6 Nov 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM BRAZENNOSE HOUSE, LINCOLN SQUARE MANCHESTER GREATER MANCHESTER NR1 4DP View document
1 Nov 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
28 Aug 2008 AUDITOR'S RESIGNATION View document
11 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
11 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
11 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Jan 2008 DIRECTOR RESIGNED View document
29 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
22 Jun 2007 287 · 1 page View document
22 Jun 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 2ND FLOOR BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL View document
22 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
22 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
31 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
24 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
29 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2004 SECRETARY RESIGNED View document
17 Jun 2004 NEW SECRETARY APPOINTED View document
2 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
24 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jul 2003 287 · 1 page View document
29 Jul 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LH View document
12 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
26 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
7 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Dec 1999 REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 61 NORWICH ROAD HINGHAM NORWICH NORFOLK NR9 4LS View document
15 Dec 1999 287 · 1 page View document
20 Jul 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS View document
23 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 Jul 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View document
23 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Sep 1997 AUDITOR'S RESIGNATION View document
16 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Jun 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS View document
10 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Jun 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS View document
4 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
15 Jun 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View document
9 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
25 Aug 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS View document
24 May 1994 £ IC 5000/3800 05/04/94 £ SR 1200@1=1200 View document
29 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Apr 1994 1200 £1 ORD SHARES 05/04/94 View document
17 Apr 1994 DIRECTOR RESIGNED View document
5 Apr 1994 ALTER MEM AND ARTS 18/03/94 View document
6 Jun 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS View document
25 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
4 Jun 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS View document
22 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Feb 1992 NEW DIRECTOR APPOINTED View document
27 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Jun 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS View document
22 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Jun 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View document
12 Jan 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jan 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS View document
21 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Jul 1988 RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS View document
24 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
27 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1987 RETURN MADE UP TO 20/04/87; NO CHANGE OF MEMBERS View document
19 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
15 Nov 1986 ANNUAL RETURN MADE UP TO 18/07/86 View document
3 Sep 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
21 Dec 1979 MEMORANDUM OF ASSOCIATION View document
9 Jun 1966 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/66 View document
27 Dec 1961 CERTIFICATE OF INCORPORATION View document