BARDINI ENGINEERING LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2024-09-30

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24/06/2524 June 2025 Secretary's details changed for Louise Diffey on 2025-06-24

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04/11/244 November 2024 Director's details changed for Mr Christopher Bardini on 2024-11-04

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04/11/244 November 2024 Change of details for Mr Christopher Bardini as a person with significant control on 2024-11-04

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-28 with updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-28 with updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/09/154 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/143 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/08/1328 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/12/1221 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARDINI / 03/12/2012

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARDINI / 03/12/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/09/123 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARDINI / 03/09/2012

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03/09/123 September 2012 SECRETARY'S CHANGE OF PARTICULARS / LOUISE DIFFEY / 03/09/2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/09/118 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/09/102 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARDINI / 31/08/2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/09/092 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/09/088 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARDINI / 29/07/2008

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR RONALD BARDINI

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM COASTWAYS ACCOUNTANCY SERVICES 78 BYRON STREET HOVE EAST SUSSEX BN3 5BB

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25/06/0825 June 2008 DIRECTOR APPOINTED CHRISTOPHER BARDINI

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25/06/0825 June 2008 SECRETARY APPOINTED LOUISE DIFFEY

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25/06/0825 June 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BARDINI

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13/09/0713 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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11/09/0611 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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06/12/056 December 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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25/08/0525 August 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 NEW SECRETARY APPOINTED

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05/09/035 September 2003 SECRETARY RESIGNED

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05/09/035 September 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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05/09/035 September 2003 DIRECTOR RESIGNED

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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28/08/0328 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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