BRIGHOUSE AND HALIFAX MODEL ENGINEERS
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Micro company accounts made up to 2024-12-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/06/245 June 2024 | Appointment of Mr Ashley James Hance as a director on 2024-02-18 |
| 03/06/243 June 2024 | Termination of appointment of David Wainwright as a director on 2024-02-18 |
| 03/06/243 June 2024 | Termination of appointment of John Martyn Redfern as a director on 2024-02-18 |
| 03/06/243 June 2024 | Termination of appointment of Andrew John Garside as a director on 2024-02-18 |
| 03/06/243 June 2024 | Termination of appointment of Peter James Jeffery as a director on 2024-02-18 |
| 03/06/243 June 2024 | Termination of appointment of David Firth as a director on 2024-02-18 |
| 03/06/243 June 2024 | Termination of appointment of Joeseph Lloyd as a director on 2024-02-18 |
| 03/06/243 June 2024 | Appointment of Mr Brian Harvey Jackson as a director on 2024-02-18 |
| 03/06/243 June 2024 | Appointment of Mr Peter Vincent Morley as a director on 2024-02-18 |
| 03/06/243 June 2024 | Termination of appointment of Michael David Moore as a director on 2024-02-18 |
| 03/06/243 June 2024 | Appointment of Mr Keigh Hames as a director on 2024-02-18 |
| 06/03/246 March 2024 | Micro company accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 08/01/248 January 2024 | Termination of appointment of Fred Leech as a director on 2024-01-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/03/2315 March 2023 | Termination of appointment of Paul Roberts as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Appointment of Mr Mark Burt as a secretary on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Fred Leech as a secretary on 2023-02-28 |
| 15/03/2315 March 2023 | Appointment of Mr Graham William Jowitt as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Gerald Smith as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Graham Lord as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Micro company accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLAPHAM |
| 01/02/211 February 2021 | DIRECTOR APPOINTED MR JOHN MARTYN REDFERN |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR TERENCE LONGBOTTOM |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR PAUL ROBERTS |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BASS |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RAY DONKIN |
| 11/04/1911 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/03/1930 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAYNE |
| 30/03/1930 March 2019 | DIRECTOR APPOINTED MR BENJAMIN CLAPHAM |
| 30/03/1930 March 2019 | DIRECTOR APPOINTED MR GERALD SMITH |
| 30/03/1930 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FIRTH |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 26/04/1826 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR GRAHAM GOMMERSALL |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR GRAHAM LORD |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY LORD |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WADSWORTH |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 05/05/165 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/01/1612 January 2016 | 20/12/15 NO MEMBER LIST |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MAY |
| 25/03/1525 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/01/1510 January 2015 | 20/12/14 NO MEMBER LIST |
| 01/04/141 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR RAY DONKIN |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR IAN FIRTH |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOMERSAL |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 16 SLADE LANE RASTRICK BRIGHOUSE WEST YORKSHIRE HD6 3PL |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WADSWORTH / 06/01/2014 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BIGGS |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WHITELEY / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY LORD / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES JEFFERY / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAINWRIGHT / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAVALIER / 05/01/2013 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR DAVID HOLROYD |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BASS / 06/01/2013 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TIPPING |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TIPPINE |
| 06/01/146 January 2014 | 20/12/13 NO MEMBER LIST |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOESEPH LLOYD / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART RICHARDSON / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRED LEECH / 06/01/2014 |
| 02/12/132 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STOTT |
| 19/03/1319 March 2013 | 20/12/12 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 16 SLADE LANE RASTRICK BRIGHOUSE WEST YORKSHIRE HD6 3PL |
| 13/02/1313 February 2013 | TERMINATE DIR APPOINTMENT |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED GRAHAM HOWARD RAYNE |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED JOHN RICHARD GOMERSAL |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED ANDREW JOHN GARSIDE |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED GORDON EDWARD MAY |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MICHAEL DAVID MOORE |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED TERENCE CLAUDE TIPPINE |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKIN |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON |
| 20/03/1220 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED TERENCE TIPPING |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 6 SLEAD ROYD BRIGHOUSE WEST YORKSHIRE HD6 2JQ |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKIN |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EDGAR LEECH |
| 24/01/1224 January 2012 | 20/12/11 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | 20/12/10 |
| 08/06/108 June 2010 | 20/12/09 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WAINWRIGHT |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED ROBERT BOOTH |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED DAVID FIRTH |
| 11/03/1011 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/07/0917 July 2009 | ANNUAL RETURN MADE UP TO 20/12/08 |
| 29/04/0929 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | SECRETARY APPOINTED FRED HARRY LEECH |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED PETER JAMES JEFFERY |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED JOHN WADSWORTH |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR TERRY TIPPING |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR FRED BERRY |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN REDFEARN |
| 04/03/084 March 2008 | DIRECTOR APPOINTED RAYMOND STOTT |
| 04/03/084 March 2008 | DIRECTOR APPOINTED EDGAR LEECH |
| 31/01/0831 January 2008 | ANNUAL RETURN MADE UP TO 20/12/07 |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | ANNUAL RETURN MADE UP TO 20/12/06 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | ANNUAL RETURN MADE UP TO 20/12/05 |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | ANNUAL RETURN MADE UP TO 20/12/04 |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | ANNUAL RETURN MADE UP TO 20/12/03 |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | SECRETARY RESIGNED |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | ANNUAL RETURN MADE UP TO 20/12/02 |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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