B & Y ENGINEERING LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Change of details for Mrs Jacqueline Teresa Buckle as a person with significant control on 2024-11-26

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27/11/2427 November 2024 Change of details for Mr Harry George Buckle as a person with significant control on 2024-11-26

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27/11/2427 November 2024 Change of details for Mr Harry George Buckle as a person with significant control on 2024-11-26

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25/11/2425 November 2024 Confirmation statement made on 2024-11-21 with updates

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23/09/2423 September 2024 Total exemption full 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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23/11/2323 November 2023 Confirmation statement made on 2023-11-21 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2022-12-31

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09/03/239 March 2023 Secretary's details changed for Jacqueline Theresa Buckle on 2023-02-01

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09/03/239 March 2023 Registered office address changed from 5 the Cross Baltonsborough Glastonbury Somerset BA6 8QW to 45 Pinewood 45 Pinewood Somerton TA11 6JR on 2023-03-09

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09/03/239 March 2023 Director's details changed for Harry George Buckle on 2023-02-01

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09/03/239 March 2023 Director's details changed for Jacqueline Theresa Buckle on 2023-02-09

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09/03/239 March 2023 Change of details for Mr Harry George Buckle as a person with significant control on 2023-02-01

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09/03/239 March 2023 Change of details for Mrs Jacqueline Teresa Buckle as a person with significant control on 2023-02-01

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

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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18/10/2218 October 2022 Total exemption full 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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02/12/212 December 2021 Confirmation statement made on 2021-11-21 with no updates

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

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09/09/209 September 2020 31/12/19 TOTAL EXEMPTION FULL

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

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE THERESA BUCKLE / 28/04/2017

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28/04/1728 April 2017 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE THERESA BUCKLE / 28/04/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / HARRY GEORGE BUCKLE / 28/04/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE THERESA BUCKLE / 28/04/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / HARRY GEORGE BUCKLE / 28/04/2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 25 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM "THE CROSS" BALTONSBOROUGH SOMERSET BA6 8QW

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03/12/133 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 Annual return made up to 25 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / HARRY GEORGE BUCKLE / 25/11/2011

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08/12/118 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE THERESA BUCKLE / 25/11/2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/02/1122 February 2011 25/11/10 NO CHANGES

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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04/02/104 February 2010 25/11/09 NO CHANGES

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/01/0920 January 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/01/088 January 2008 RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/12/058 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/02/0518 February 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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27/02/0427 February 2004 SECRETARY RESIGNED

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27/02/0427 February 2004 DIRECTOR RESIGNED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 NEW SECRETARY APPOINTED

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25/11/0325 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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