BRONTE PRECISION ENGINEERING LTD
Company number 04663594 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Total exemption full accounts made up to 2025-07-31 · 12 pages | View document |
| 30 Apr 2026 | Termination of appointment of Steven Leach as a director on 2026-04-29 · 1 page | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 26 Mar 2025 | Current accounting period extended from 2025-05-31 to 2025-07-31 · 1 page | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 24 Feb 2025 | Previous accounting period shortened from 2024-07-31 to 2024-05-31 · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 4 pages | View document |
| 31 Jan 2025 | Previous accounting period extended from 2024-05-31 to 2024-07-31 · 1 page | View document |
| 13 Nov 2024 | Registration of charge 046635940006, created on 2024-10-25 · 45 pages | View document |
| 5 Nov 2024 | Director's details changed for Mr Steven David Haigh on 2024-11-01 · 2 pages | View document |
| 5 Nov 2024 | Director's details changed for Mrs Rebecca Dawn Haigh on 2024-11-01 · 2 pages | View document |
| 1 Nov 2024 | Registered office address changed from 1 Hanworth Road Low Moor Bradford W Yorkshire BD12 0SG to 35 Westgate Huddersfield HD1 1PA on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Stephen John Bolckow Hollis as a secretary on 2024-10-25 · 1 page | View document |
| 1 Nov 2024 | Cessation of Steven Leach as a person with significant control on 2024-10-25 · 1 page | View document |
| 1 Nov 2024 | Cessation of Stephen John Bolckow Hollis as a person with significant control on 2024-10-25 · 1 page | View document |
| 1 Nov 2024 | Notification of S Haigh & Sons Engineering Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mrs Rebecca Dawn Haigh as a director on 2024-10-25 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mr Steven David Haigh as a director on 2024-10-25 · 2 pages | View document |
| 30 Aug 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 17 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 3 Oct 2017 | STATEMENT BY DIRECTORS | View document |
| 3 Oct 2017 | SOLVENCY STATEMENT DATED 11/09/17 | View document |
| 3 Oct 2017 | REDUCE SHARE PREM A/C 11/09/2017 | View document |
| 3 Oct 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 26 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 2 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 8 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 3 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 23 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN SMITH | View document |
| 14 Mar 2008 | SECRETARY APPOINTED STEPHEN JOHN BOLCKOW HOLLIS | View document |
| 19 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Jul 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 2 WILSDEN ROAD HARDEN BINGLEY BD16 1JP | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04 | View document |
| 13 May 2003 | DIRECTOR RESIGNED | View document |
| 13 May 2003 | SECRETARY RESIGNED | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |