BRIXWORTH ENGINEERING COMPANY LIMITED(THE)

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Company Documents

DateDescription
06/09/256 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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09/06/259 June 2025 Confirmation statement made on 2025-05-30 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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04/07/234 July 2023 Satisfaction of charge 3 in full

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31/05/2331 May 2023 Confirmation statement made on 2023-05-30 with no updates

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13/04/2313 April 2023 Registration of charge 008554580004, created on 2023-04-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/06/168 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/06/1522 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WALKER / 07/07/2014

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MUIR / 18/04/2014

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03/06/143 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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30/05/1430 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MUIR / 18/04/2014

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/06/135 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER

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16/11/1216 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/05/1231 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/05/1131 May 2011 Annual return made up to 30 May 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEAUMONT WALKER / 30/05/2010

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25/06/1025 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MUIR / 30/05/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MUIR / 30/05/1991

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEAUMONT WALKER / 30/05/1991

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MUIR / 19/10/1992

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/06/0911 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 LOCATION OF REGISTER OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/06/082 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/06/074 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/06/0630 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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09/07/059 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/03/058 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0428 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/05/0331 May 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/06/0115 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 AUDITOR'S RESIGNATION

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/09/007 September 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 AUDITOR'S RESIGNATION

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/06/9924 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 AUDITOR'S RESIGNATION

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24/06/9824 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/06/9722 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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12/06/9712 June 1997 DIRECTOR'S PARTICULARS CHANGED

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12/06/9712 June 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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24/07/9624 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/06/967 June 1996 RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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28/06/9528 June 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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26/05/9526 May 1995 NEW DIRECTOR APPOINTED

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16/01/9516 January 1995 AUDITOR'S RESIGNATION

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29/06/9429 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/06/9429 June 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS

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18/02/9418 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/9329 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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23/06/9323 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/11/9225 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/10/9223 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/06/9224 June 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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14/08/9114 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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14/06/9114 June 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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26/06/9026 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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26/06/9026 June 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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20/10/8920 October 1989 NEW DIRECTOR APPOINTED

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01/08/891 August 1989 RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS

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01/08/891 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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17/05/8817 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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17/05/8817 May 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS

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27/08/8727 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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27/08/8727 August 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS

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13/04/8713 April 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/8713 April 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/8723 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/02/8725 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/01/8716 January 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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15/12/8615 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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