BJB ENGINEERING LIMITED
Company number 04675157 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Feb 2026 | Voluntary strike-off action has been suspended | View document |
| 28 Feb 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 16 Oct 2025 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Nov 2024 | Change of details for Mr Daniel Dowell as a person with significant control on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Registered office address changed from 38 the Moorlands Coleorton Coalville LE67 8GA England to 15 Ravens Lea Ravenstone Coalville LE67 2AT on 2024-11-27 · 1 page | View document |
| 27 Nov 2024 | Director's details changed for Mr Daniel Dowell on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 11 Nov 2023 | Confirmation statement made on 2023-11-11 with updates · 4 pages | View document |
| 11 Nov 2023 | Registered office address changed from 245 Checkland Road Thurmaston Leicester LE4 8FN England to 38 the Moorlands Coleorton Coalville LE67 8GA on 2023-11-11 · 1 page | View document |
| 11 Nov 2023 | Notification of Daniel Dowell as a person with significant control on 2023-11-11 · 2 pages | View document |
| 10 Nov 2023 | Termination of appointment of Andrew Brian Brooks as a director on 2023-11-10 · 1 page | View document |
| 10 Nov 2023 | Cessation of Andrew Brian Brooks as a person with significant control on 2023-11-10 · 1 page | View document |
| 10 Nov 2023 | Appointment of Mr Daniel Dowell as a director on 2023-11-10 · 2 pages | View document |
| 21 Sep 2023 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 26 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 5 Jun 2023 | Registered office address changed from Unit C Leeside Merrylees Industrial Estate Desford, Leicester Leicestershire LE9 9FS England to 245 Checkland Road Thurmaston Leicester LE4 8FN on 2023-06-05 · 1 page | View document |
| 16 Sep 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 16 Sep 2022 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 8 Feb 2022 | Termination of appointment of Stephen John Brooks as a director on 2022-01-31 · 1 page | View document |
| 8 Feb 2022 | Cessation of Stephen John Harry Brooks as a person with significant control on 2022-01-31 · 1 page | View document |
| 8 Feb 2022 | Notification of Andrew Brian Brooks as a person with significant control on 2022-01-31 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Mr Andrew Brian Brooks as a director on 2022-01-27 · 2 pages | View document |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 19 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Aug 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 67 UPPINGHAM ROAD LEICESTER LE5 3TB | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Apr 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Jan 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 102 | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM UNIT 5 HEATH ROAD MERRYLEES INDUSTRIAL ESTATE DESFORD LEICESTERSHIRE LE9 9FE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 May 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 24 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BROOKS / 21/02/2010 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY MAVIS BROOKS | View document |
| 8 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 51 JACQUELINE ROAD MARKFIELD LEICESTER LEICESTERSHIRE LE67 9RD | View document |
| 22 Feb 2007 | SECRETARY RESIGNED | View document |
| 22 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Aug 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 1 LOWCROFT DRIVE, OADBY LEICESTER LEICESTERSHIRE LE2 5UD | View document |
| 1 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 2 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | DIRECTOR RESIGNED | View document |
| 24 Feb 2003 | SECRETARY RESIGNED | View document |
| 21 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |