BRANBERG MACHINE TOOLS LIMITED
Company number 06517659 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 May 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 May 2023 | Voluntary strike-off action has been suspended | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 27 Mar 2023 | Application to strike the company off the register · 3 pages | View document |
| 20 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 16 Jan 2020 | PREVSHO FROM 31/08/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROGRESSIVE GROUP (NEWBURY) LTD | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BRANN | View document |
| 31 Jul 2019 | DIRECTOR APPOINTED MR ROSS MATTHEW PINCHIN | View document |
| 31 Jul 2019 | CESSATION OF ANGELA JOAN BRANN AS A PSC | View document |
| 31 Jul 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM UNIT 15 MARINO WAY FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4RF | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 4 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 17 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRANN | View document |
| 31 Oct 2016 | DIRECTOR APPOINTED MRS ANGELA JOAN BRANN | View document |
| 20 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JEREMY BRANN / 04/11/2009 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 11 May 2016 | CURREXT FROM 27/08/2016 TO 31/08/2016 | View document |
| 29 Apr 2016 | 31/08/15 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 16 Apr 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 10 May 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 22 Mar 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 24 May 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Jun 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUITE 3, THE COURTYARD 59 CHURCH STREET STAINES MIDDLESEX TW18 4XS UNITED KINGDOM | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BOSHER | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 18 Apr 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JEREMY BRANN / 01/01/2010 | View document |
| 15 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 14 Jan 2010 | PREVEXT FROM 28/02/2009 TO 27/08/2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ | View document |
| 28 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |