BRACEBRIDGE ENGINEERING LIMITED
Company number 01299727 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-24 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 29 Aug 2024 | Cessation of Luke Andrew Parker as a person with significant control on 2024-06-02 · 1 page | View document |
| 2 Jul 2024 | Notification of Minico Properties Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 13 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 25 Apr 2019 | CESSATION OF DEBORAH ANN PARKER AS A PSC | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PARKER | View document |
| 16 Apr 2019 | CESSATION OF JANICE SUZANNE REYNOLDS AS A PSC | View document |
| 16 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ANDREW PARKER | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JANICE REYNOLDS | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jan 2019 | DIRECTOR APPOINTED MR LUKE ANDREW PARKER | View document |
| 7 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 9 Mar 2017 | ADOPT ARTICLES 31/01/2017 | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANICE SUZANNE REYNOLDS / 02/02/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 17 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 27 Apr 2016 | PREVEXT FROM 31/10/2015 TO 31/01/2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 29 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 27 Mar 2014 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 4 Jun 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 18 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 5 Jul 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 16 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 25 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 24 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 12 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS | View document |
| 23 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 15 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 1997 | DIRECTOR RESIGNED | View document |
| 30 Dec 1996 | SECRETARY RESIGNED | View document |
| 9 Jul 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS | View document |
| 1 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 19 Jun 1996 | DIV 11/06/96 | View document |
| 19 Jun 1996 | DIVISION SAHRE CAPITAL 11/06/96 | View document |
| 13 Feb 1996 | £ IC 75/60 22/01/96 £ SR 15@1=15 | View document |
| 7 Feb 1996 | £ IC 100/75 22/01/96 £ SR 25@1=25 | View document |
| 1 Feb 1996 | ALTER MEM AND ARTS 22/01/96 | View document |
| 31 Jan 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 1996 | DIRECTOR RESIGNED | View document |
| 19 Sep 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: ASHFORD STREET BIRMINGHAM B6 4NU | View document |
| 19 Sep 1995 | 287 · 1 page | View document |
| 28 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 | View document |
| 24 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 6 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS | View document |
| 31 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 1 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 11 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 11 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS | View document |
| 21 Mar 1991 | RETURN MADE UP TO 16/04/90; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 17 Apr 1990 | REGISTERED OFFICE CHANGED ON 17/04/90 FROM: 43 CANNON STREET BIRMINGHAM B2 5EE | View document |
| 17 Apr 1990 | RETURN MADE UP TO 24/04/89; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 17 Apr 1990 | 287 | View document |
| 12 Jul 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS | View document |
| 12 Jul 1989 | DIRECTOR RESIGNED | View document |
| 19 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 5 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1988 | RETURN MADE UP TO 04/01/88; NO CHANGE OF MEMBERS | View document |
| 18 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 11 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 10 Jun 1987 | RETURN MADE UP TO 06/01/87; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 3 May 1986 | RETURN MADE UP TO 02/01/86; FULL LIST OF MEMBERS | View document |
| 17 Mar 1977 | ALLOTMENT OF SHARES | View document |
| 22 Feb 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Feb 1977 | SHARE CAPITAL/VALUE ON FORMATION | View document |