BRACEBRIDGE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 29/08/2429 August 2024 | Cessation of Luke Andrew Parker as a person with significant control on 2024-06-02 |
| 02/07/242 July 2024 | Notification of Minico Properties Limited as a person with significant control on 2016-04-06 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/07/2028 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PARKER |
| 25/04/1925 April 2019 | CESSATION OF DEBORAH ANN PARKER AS A PSC |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ANDREW PARKER |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JANICE REYNOLDS |
| 16/04/1916 April 2019 | CESSATION OF JANICE SUZANNE REYNOLDS AS A PSC |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR LUKE ANDREW PARKER |
| 07/08/187 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/10/1718 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 09/03/179 March 2017 | ADOPT ARTICLES 31/01/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANICE SUZANNE REYNOLDS / 02/02/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/05/1617 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | PREVEXT FROM 31/10/2015 TO 31/01/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/05/1521 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/04/1429 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/03/1427 March 2014 | Annual return made up to 25 April 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/04/1226 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/04/1026 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/07/075 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 12/03/9812 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/987 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/06/9619 June 1996 | DIVISION SAHRE CAPITAL 11/06/96 |
| 19/06/9619 June 1996 | DIV 11/06/96 |
| 13/02/9613 February 1996 | £ IC 75/60 22/01/96 £ SR 15@1=15 |
| 07/02/967 February 1996 | £ IC 100/75 22/01/96 £ SR 25@1=25 |
| 01/02/961 February 1996 | ALTER MEM AND ARTS 22/01/96 |
| 31/01/9631 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | |
| 19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: ASHFORD STREET BIRMINGHAM B6 4NU |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/03/941 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/937 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/05/9211 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9117 July 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 16/04/90; NO CHANGE OF MEMBERS |
| 17/04/9017 April 1990 | |
| 17/04/9017 April 1990 | RETURN MADE UP TO 24/04/89; NO CHANGE OF MEMBERS |
| 17/04/9017 April 1990 | REGISTERED OFFICE CHANGED ON 17/04/90 FROM: 43 CANNON STREET BIRMINGHAM B2 5EE |
| 17/04/9017 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 04/01/88; NO CHANGE OF MEMBERS |
| 11/08/8711 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 10/06/8710 June 1987 | RETURN MADE UP TO 06/01/87; NO CHANGE OF MEMBERS |
| 07/06/867 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 02/01/86; FULL LIST OF MEMBERS |
| 17/03/7717 March 1977 | ALLOTMENT OF SHARES |
| 22/02/7722 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/772 February 1977 | SHARE CAPITAL/VALUE ON FORMATION |
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