CompaniesInTheUK

BENDALLS ENGINEERING LIMITED

Company number 00426047 ·

Active

160 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-05-12 with updates · 4 pages View document
16 Dec 2025 Director's details changed for Mr Sean Michael Saunders on 2025-12-16 · 2 pages View document
15 Dec 2025 Auditor's resignation · 3 pages View document
13 May 2025 Second filing of Confirmation Statement dated 2025-05-12 · 3 pages View document
12 May 2025 Confirmation statement made on 2025-05-03 with updates · 5 pages View document
12 May 2025 Confirmation statement made on 2025-05-12 with updates · 4 pages View document
25 Apr 2025 Registered office address changed from Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR England to Unit 46 Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH on 2025-04-25 · 1 page View document
24 Apr 2025 Certificate of change of name · 3 pages View document
24 Apr 2025 Appointment of Chad Eliot Appleby as a director on 2025-04-22 · 2 pages View document
24 Apr 2025 Cessation of Carr's Group Plc as a person with significant control on 2025-04-22 · 1 page View document
24 Apr 2025 Notification of Cadre Holdings, Inc. as a person with significant control on 2025-04-22 · 2 pages View document
23 Apr 2025 Termination of appointment of David Andrew White as a director on 2025-04-22 · 1 page View document
23 Apr 2025 Termination of appointment of Paula Robertson as a secretary on 2025-04-22 · 1 page View document
23 Apr 2025 Appointment of Blaine Aaron Browers as a director on 2025-04-22 · 2 pages View document
23 Apr 2025 Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page View document
11 Jun 2024 Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 2024-06-11 · 1 page View document
10 Jun 2024 Director's details changed for Mr David Andrew White on 2024-06-10 · 2 pages View document
10 Jun 2024 Change of details for Carr's Group Plc as a person with significant control on 2024-06-10 · 2 pages View document
10 Jun 2024 Director's details changed for Mr Sean Michael Saunders on 2024-06-10 · 2 pages View document
10 Jun 2024 Secretary's details changed for Mrs Paula Robertson on 2024-06-10 · 1 page View document
30 May 2024 Satisfaction of charge 1 in full · 1 page View document
3 May 2024 Confirmation statement made on 2024-05-03 with updates · 4 pages View document
27 Feb 2024 Full accounts made up to 2023-09-02 · 43 pages View document
30 Nov 2023 Termination of appointment of Matthew Ratcliffe as a secretary on 2023-09-22 · 1 page View document
30 Nov 2023 Appointment of Mrs Paula Robertson as a secretary on 2023-09-25 · 2 pages View document
30 May 2023 Full accounts made up to 2022-09-03 · 227 pages View document
3 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
13 Mar 2023 Termination of appointment of Neil Austin as a director on 2023-02-21 · 1 page View document
13 Mar 2023 Appointment of Mr David Andrew White as a director on 2023-02-21 · 2 pages View document
3 May 2022 Confirmation statement made on 2022-05-03 with updates · 4 pages View document
17 Jan 2022 Full accounts made up to 2021-08-28 · 209 pages View document
10 Nov 2021 Appointment of Mr Sean Michael Saunders as a director on 2021-11-10 · 2 pages View document
15 Oct 2021 Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-11 · 1 page View document
31 Mar 2017 FULL ACCOUNTS MADE UP TO 03/09/16 View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
29 Nov 2016 APPOINTMENT TERMINATED, SECRETARY KATIE WOOD View document
29 Nov 2016 SECRETARY APPOINTED MR MATTHEW RATCLIFFE View document
26 Sep 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM · OLD CROFT · STANWIX · CARLISLE · CA3 9BA View document
23 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN / 23/09/2016 View document
23 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 View document
23 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE WOOD / 23/09/2016 View document
23 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 View document
10 May 2016 COMPANY NAME CHANGED CARRS ENGINEERING LIMITED · CERTIFICATE ISSUED ON 10/05/16 View document
10 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / KATIE SINCLAIR / 19/01/2016 View document
3 Feb 2016 FULL ACCOUNTS MADE UP TO 29/08/15 View document
6 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
27 Jan 2015 FULL ACCOUNTS MADE UP TO 30/08/14 View document
6 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
21 Jan 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
3 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES View document
10 May 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD View document
10 May 2013 DIRECTOR APPOINTED NEIL AUSTIN View document
11 Mar 2013 DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES View document
18 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
23 Jan 2013 APPOINTMENT TERMINATED, SECRETARY RONALD WOOD View document
23 Jan 2013 SECRETARY APPOINTED KATIE SINCLAIR View document
16 Jan 2013 FULL ACCOUNTS MADE UP TO 01/09/12 View document
5 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
8 Feb 2012 FULL ACCOUNTS MADE UP TO 03/09/11 View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
28 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
18 Jan 2011 FULL ACCOUNTS MADE UP TO 28/08/10 View document
20 Jan 2010 FULL ACCOUNTS MADE UP TO 29/08/09 View document
14 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / RONALD CHALMERS WOOD / 15/12/2009 View document
14 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHALMERS WOOD / 15/12/2009 View document
7 Jun 2009 FULL ACCOUNTS MADE UP TO 30/08/08 View document
17 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
12 Sep 2008 DIRECTOR RESIGNED NEIL MURRAY View document
29 May 2008 FULL ACCOUNTS MADE UP TO 01/09/07 View document
14 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
25 Jun 2007 FULL ACCOUNTS MADE UP TO 02/09/06 View document
26 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
26 Jun 2006 FULL ACCOUNTS MADE UP TO 03/09/05 View document
11 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
13 Jun 2005 FULL ACCOUNTS MADE UP TO 28/08/04 View document
28 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
7 Dec 2004 RE - GUARANTEE 18/11/04 View document
20 May 2004 FULL ACCOUNTS MADE UP TO 30/08/03 View document
3 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
9 Sep 2003 DIRECTOR RESIGNED View document
8 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
27 Feb 2003 AUDITOR'S RESIGNATION View document
14 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
14 Jun 2002 FULL ACCOUNTS MADE UP TO 01/09/01 View document
4 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
13 Jun 2001 FULL ACCOUNTS MADE UP TO 02/09/00 View document
11 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
4 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
27 Oct 2000 NEW DIRECTOR APPOINTED View document
19 May 2000 FULL ACCOUNTS MADE UP TO 28/08/99 View document
31 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
30 Jan 2000 DIRECTOR RESIGNED View document
12 Oct 1999 NC INC ALREADY ADJUSTED 23/08/99 View document
12 Oct 1999 � NC 80000/5000000 23/08/99 View document
14 Sep 1999 COMPANY NAME CHANGED JAMES BENDALL & SONS LIMITED CERTIFICATE ISSUED ON 15/09/99 View document
1 Sep 1999 ALTER MEM AND ARTS 23/08/99 View document
11 Jun 1999 FULL ACCOUNTS MADE UP TO 29/08/98 View document
22 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
21 Apr 1998 FULL ACCOUNTS MADE UP TO 30/08/97 View document
11 Jan 1998 NEW DIRECTOR APPOINTED View document
11 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/01/98 View document
11 Jan 1998 REGISTERED OFFICE CHANGED ON 11/01/98 View document
11 Jan 1998 NEW DIRECTOR APPOINTED View document
23 Dec 1997 COMPANY NAME CHANGED JAMES A BENDALL (PROPERTY) LIMIT ED CERTIFICATE ISSUED ON 24/12/97 View document
2 May 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
9 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
9 Aug 1996 NEW DIRECTOR APPOINTED View document
7 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
31 Jul 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jul 1996 SECRETARY RESIGNED View document
31 Jul 1996 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 View document
31 Jul 1996 DIRECTOR RESIGNED View document
31 Jul 1996 DIRECTOR RESIGNED View document
2 Jul 1996 DIRECTOR RESIGNED View document
25 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
4 Sep 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
10 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
30 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
10 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
25 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
7 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
25 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
10 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
23 Jul 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 View document
28 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
14 Nov 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 View document
22 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
16 Nov 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 View document
21 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
3 Feb 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 View document
7 Sep 1988 DIRECTOR RESIGNED View document
4 Aug 1988 COMPANY NAME CHANGED JAMES BENDALL & SONS LIMITED CERTIFICATE ISSUED ON 05/08/88 View document
3 Aug 1988 ALTER MEM AND ARTS 220788 View document
15 Feb 1988 DIRECTOR RESIGNED View document
15 Feb 1988 DIRECTOR RESIGNED View document
5 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
7 Dec 1987 NEW DIRECTOR APPOINTED View document
23 Nov 1987 DIRECTOR RESIGNED View document
23 Nov 1987 RE-SHARES 141087 View document
18 Nov 1987 � IC 80000/67000 � SR 13000@1=13000 View document
9 Nov 1987 ALTER MEM AND ARTS 141087 View document
11 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
27 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
3 Jan 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
29 Dec 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
29 Mar 1986 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
15 Feb 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
28 Mar 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
19 Dec 1946 CERTIFICATE OF INCORPORATION View document