BRANSTON ENGINEERING LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-12-04 with no updates

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11/11/2411 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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25/12/2325 December 2023 Confirmation statement made on 2023-12-04 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/12/2216 December 2022 Confirmation statement made on 2022-12-04 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-04 with no updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/02/2118 February 2021 29/02/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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08/12/208 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE STUART AKERS

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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22/11/1922 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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23/11/1823 November 2018 DIRECTOR APPOINTED MR WAYNE STUART AKERS

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16/11/1816 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HOWARD / 21/06/2012

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16/11/1816 November 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HOWARD / 16/11/2018

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16/11/1816 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HOWARD / 20/06/2012

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27/06/1827 June 2018 28/02/18 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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25/09/1725 September 2017 28/02/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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24/12/1524 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/12/149 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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16/12/1316 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/12/127 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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23/12/1123 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/12/1010 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/01/103 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD HOWARD / 04/12/2009

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03/01/103 January 2010 Annual return made up to 4 December 2009 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/01/096 January 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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17/12/0717 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/12/065 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/01/0610 January 2006 £ SR 37267@1 02/11/05

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05/01/065 January 2006 NEW SECRETARY APPOINTED

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04/01/064 January 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 NEW SECRETARY APPOINTED

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13/12/0513 December 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/12/0513 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/11/057 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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24/12/0424 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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17/01/0417 January 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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20/12/0220 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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23/01/0223 January 2002 NC INC ALREADY ADJUSTED 20/11/00

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23/01/0223 January 2002 £ NC 1000/100000 18/01

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08/01/028 January 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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04/11/014 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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05/04/015 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/01/012 January 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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18/08/0018 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/01/004 January 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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20/12/9920 December 1999 REGISTERED OFFICE CHANGED ON 20/12/99 FROM: MERE ROAD, BRANSTON, LINCOLN, LN4 1NJ.

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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31/12/9831 December 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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19/12/9719 December 1997 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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10/12/9610 December 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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15/08/9615 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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28/11/9528 November 1995 RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS

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07/07/957 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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02/12/942 December 1994 RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS

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15/09/9415 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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12/12/9312 December 1993 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS

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23/08/9323 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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03/12/923 December 1992 RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS

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14/07/9214 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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09/01/929 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/11/9127 November 1991 RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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24/09/9124 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9123 August 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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23/08/9123 August 1991 REGISTERED OFFICE CHANGED ON 23/08/91 FROM: SADLER ROAD LINCOLN LN6 3RS

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10/07/9110 July 1991 DIRECTOR RESIGNED

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05/07/915 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/07/911 July 1991 NEW DIRECTOR APPOINTED

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21/03/9121 March 1991 DIRECTOR RESIGNED

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18/02/9118 February 1991 NEW DIRECTOR APPOINTED

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18/02/9118 February 1991 DIRECTOR RESIGNED

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18/02/9118 February 1991 DIRECTOR RESIGNED

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23/01/9123 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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04/01/914 January 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02

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04/06/904 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/05/9010 May 1990 COMPANY NAME CHANGED AGRISPARES WHOLESALE LIMITED CERTIFICATE ISSUED ON 11/05/90

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12/12/8912 December 1989 RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS

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17/02/8917 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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17/02/8917 February 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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05/02/885 February 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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05/02/885 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/02/8724 February 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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24/02/8724 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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26/06/8626 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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30/05/8630 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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