CompaniesInTheUK

BRACKLA ENGINEERING CO LIMITED

Company number 01290310 ·

Active

128 filings

Date Filing
5 Aug 2026 Termination of appointment of Richard Robert Salmond as a director on 2026-08-05 · 1 page View document
3 Jun 2026 Termination of appointment of Vincent Charles Bluck as a secretary on 2026-06-02 · 1 page View document
3 Jun 2026 Appointment of Mr Richard Robert Salmond as a director on 2026-06-02 · 2 pages View document
3 Jun 2026 Termination of appointment of Vincent Charles Bluck as a director on 2026-06-02 · 1 page View document
3 Jun 2026 Termination of appointment of Fiona Marie Bluck as a director on 2026-06-02 · 1 page View document
3 Jun 2026 Appointment of Thomas Anthony Brown as a director on 2026-06-02 · 2 pages View document
22 Dec 2025 Unaudited abridged accounts made up to 2024-12-30 · 7 pages View document
23 Sep 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
10 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
11 Jun 2025 Appointment of Mrs Fiona Marie Bluck as a director on 2025-05-31 · 2 pages View document
11 Jun 2025 Termination of appointment of Alexander George Bluck as a director on 2025-05-31 · 1 page View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
23 Dec 2024 Resolutions · 3 pages View document
26 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Sep 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
27 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES View document
25 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
16 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
1 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
18 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
1 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
23 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
29 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
5 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
5 Sep 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM BRACKLA/NODOR GROUP, SOUTH RD, INDUSTRIAL ESTATE, BRIDGEND. CF31 3PT View document
29 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
30 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Sep 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
24 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
9 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
30 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BLUCK View document
15 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
10 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BLUCK / 01/01/2008 View document
10 Oct 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
10 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VINCENT BLUCK / 01/01/2008 View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 Sep 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
5 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Sep 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
14 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
13 Sep 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View document
10 Aug 2005 DIRECTOR RESIGNED View document
10 Aug 2005 SECRETARY RESIGNED View document
10 Aug 2005 NEW SECRETARY APPOINTED View document
13 Sep 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View document
8 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
27 Sep 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View document
13 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 Sep 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS View document
19 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
13 Sep 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS View document
8 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
15 Dec 2000 AUDITOR'S RESIGNATION View document
9 Nov 2000 EXEMPTION FROM APPOINTING AUDITORS 30/10/00 View document
30 Oct 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
5 Sep 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS View document
15 Nov 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 View document
8 Sep 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
15 Apr 1999 NEW DIRECTOR APPOINTED View document
15 Apr 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 SECRETARY RESIGNED View document
19 Jan 1999 NEW SECRETARY APPOINTED View document
19 Jan 1999 DIRECTOR RESIGNED View document
26 Nov 1998 DIRECTOR RESIGNED View document
30 Sep 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS View document
6 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
23 Sep 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS View document
17 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
1 Oct 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS View document
18 Jul 1996 NEW SECRETARY APPOINTED View document
17 Jul 1996 DIRECTOR RESIGNED View document
10 Apr 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
27 Sep 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS View document
20 Apr 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 View document
4 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS View document
12 Jul 1994 Resolutions · 19 pages View document
12 Jul 1994 Resolutions View document
12 Jul 1994 ADOPT MEM AND ARTS 01/07/94 View document
14 Apr 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 View document
5 Oct 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS View document
5 Oct 1993 DIRECTOR RESIGNED View document
21 Apr 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 View document
10 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS View document
30 Oct 1992 REGISTERED OFFICE CHANGED ON 30/10/92 View document
30 Oct 1992 DIRECTOR RESIGNED View document
24 Jun 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
28 May 1992 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS View document
4 Oct 1991 DIRECTOR RESIGNED View document
30 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
10 May 1991 RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS View document
13 Aug 1990 NEW DIRECTOR APPOINTED View document
19 Jul 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 View document
20 Mar 1990 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS View document
7 Mar 1990 NEW DIRECTOR APPOINTED View document
15 Sep 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 View document
17 Jan 1989 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS View document
6 Jul 1988 REGISTERED OFFICE CHANGED ON 06/07/88 FROM: PLOT 26 COITY INDUSTRIAL ESTATE BRIDGEND View document
6 Jul 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View document
25 May 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 View document
3 Nov 1987 RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS View document
6 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 1987 NEW DIRECTOR APPOINTED View document
27 Oct 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS View document
27 May 1986 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
31 May 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
18 Dec 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
8 Dec 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
13 Dec 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document