BRANSTON ENGINEERING LIMITED

Company number 00970287 ·

Active

125 filings

Date Filing
6 Mar 2026 Cessation of Robert Edward Howard as a person with significant control on 2026-03-05 · 1 page View document
6 Mar 2026 Termination of appointment of Robert Edward Howard as a secretary on 2026-03-05 · 1 page View document
6 Mar 2026 Termination of appointment of Robert Edward Howard as a director on 2026-03-05 · 1 page View document
7 Jan 2026 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
20 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
8 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
11 Nov 2024 Micro company accounts made up to 2024-02-29 · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
25 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
29 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
16 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
21 Sep 2022 Total exemption full accounts made up to 2022-02-28 · 8 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
22 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 8 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
18 Feb 2021 29/02/20 TOTAL EXEMPTION FULL View document
8 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE STUART AKERS View document
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View document
22 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View document
23 Nov 2018 DIRECTOR APPOINTED MR WAYNE STUART AKERS View document
16 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HOWARD / 21/06/2012 View document
16 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HOWARD / 20/06/2012 View document
16 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HOWARD / 16/11/2018 View document
27 Jun 2018 28/02/18 TOTAL EXEMPTION FULL View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
25 Sep 2017 28/02/17 TOTAL EXEMPTION FULL View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
22 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
24 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
27 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
9 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
16 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
21 Oct 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
7 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
23 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
10 Dec 2010 Annual return made up to 4 December 2010 with full list of shareholders View document
19 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
3 Jan 2010 Annual return made up to 4 December 2009 with full list of shareholders View document
3 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD HOWARD / 04/12/2009 View document
10 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
6 Jan 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
7 Jul 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
17 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
23 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
5 Dec 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
10 Jan 2006 £ SR 37267@1 02/11/05 View document
5 Jan 2006 NEW SECRETARY APPOINTED View document
4 Jan 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
4 Jan 2006 NEW SECRETARY APPOINTED View document
13 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Dec 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Dec 2005 DIRECTOR RESIGNED View document
7 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
21 Mar 2005 NEW DIRECTOR APPOINTED View document
24 Dec 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
10 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
17 Jan 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
18 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
20 Dec 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
20 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
23 Jan 2002 £ NC 1000/100000 18/01 View document
23 Jan 2002 NC INC ALREADY ADJUSTED 20/11/00 View document
8 Jan 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
4 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jan 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View document
12 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
18 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View document
20 Dec 1999 REGISTERED OFFICE CHANGED ON 20/12/99 FROM: MERE ROAD, BRANSTON, LINCOLN, LN4 1NJ. View document
4 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
31 Dec 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS View document
31 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
19 Dec 1997 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS View document
16 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
10 Dec 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS View document
15 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
28 Nov 1995 RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS View document
7 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
2 Dec 1994 RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS View document
15 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
12 Dec 1993 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS View document
23 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
3 Dec 1992 RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS View document
14 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 View document
9 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Nov 1991 RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS View document
30 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
24 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View document
23 Aug 1991 REGISTERED OFFICE CHANGED ON 23/08/91 FROM: SADLER ROAD LINCOLN LN6 3RS View document
10 Jul 1991 DIRECTOR RESIGNED View document
5 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jul 1991 NEW DIRECTOR APPOINTED View document
21 Mar 1991 DIRECTOR RESIGNED View document
18 Feb 1991 NEW DIRECTOR APPOINTED View document
18 Feb 1991 DIRECTOR RESIGNED View document
18 Feb 1991 DIRECTOR RESIGNED View document
23 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
4 Jan 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 View document
4 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 May 1990 COMPANY NAME CHANGED AGRISPARES WHOLESALE LIMITED CERTIFICATE ISSUED ON 11/05/90 View document
12 Dec 1989 RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS View document
17 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
17 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
5 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
5 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
24 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
24 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
26 Jun 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
30 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document