BROUGH SUPERIOR ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Micro company accounts made up to 2024-06-30 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/06/2411 June 2024 | Micro company accounts made up to 2023-06-30 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 07/08/237 August 2023 | Registered office address changed from 312 Lillie Road Lillie Road London SW6 7PS England to 25 Leith Mansions Grantully Road London W9 1LQ on 2023-08-07 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-06-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/04/204 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR HARLEY DAVID JAMES UPHAM |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, SECRETARY FINACIAL CONSULTANTS (JERSEY) LIMITED |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ARMSTRONG |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HALL |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR VINCENT HENDERSON UPHAM |
| 31/12/1931 December 2019 | SECRETARY APPOINTED MR MARK UPHAM |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 17/02/1917 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 25 LEITH MANSIONS GRANTULLY ROAD LONDON W9 1LQ ENGLAND |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINACIAL CONSULTANTS (JERSEY) LIMITED / 01/06/2017 |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR JOHN RAYMOND WOOD |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR ANDREW PAUL TAYLOR |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY HALL / 01/06/2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ARMSTRONG / 01/06/2017 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ARMSTRONG / 01/06/2017 |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 312 LILLIE ROAD LONDON SW6 7PS ENGLAND |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/04/1730 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM YORK HOUSE COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW |
| 27/03/1627 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/02/1615 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | PREVEXT FROM 05/04/2015 TO 30/06/2015 |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR DAVID CHARLES SHARP |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR LAURENCE ARMSTRONG |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MRS SUSAN MARY HALL |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BROUGH SUPERIOR MOTORCYCLES LIMITED |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK UPHAM |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK UPHAM / 09/02/2015 |
| 09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM WEST WINDS CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7LE |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 15/02/1415 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK UPHAM / 01/01/2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 11/02/1311 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 22/02/1222 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 10/02/1110 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR MARK UPHAM |
| 07/02/117 February 2011 | CORPORATE DIRECTOR APPOINTED BROUGH SUPERIOR MOTORCYCLES LIMITED |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HALL |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ARMSTRONG |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SHARP / 02/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HALL / 02/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ARMSTRONG / 02/03/2010 |
| 02/03/102 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINACIAL CONSULTANTS (JERSEY) LIMITED / 02/03/2010 |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 20/01/1020 January 2010 | PREVSHO FROM 30/04/2009 TO 05/04/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 26/06/0826 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED DAVID CHARLES SHARP |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARD |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH CARD |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED LAURENCE ARMSTRONG |
| 20/05/0820 May 2008 | SECRETARY APPOINTED FINACIAL CONSULTANTS (JERSEY) LIMITED |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED SUSAN MARY HALL |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 19-21 SWAN STREET WEST MALLING KENT ME19 6JU |
| 20/02/0820 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 12 BRACKEN WALK TONBRIDGE KENT TN10 3LF |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: COTSWOLD MOTOR MUSEUM THE OLD MILL BOURTON-ON-THE-WATER GLOUCESTERSHIRE GL54 2BY |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 02/03/962 March 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/07/9411 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 09/03/949 March 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 07/02/947 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/01/94 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/877 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | REGISTERED OFFICE CHANGED ON 07/05/87 FROM: HART HOUSE HARTLEY WINTNEY HAMPSHIRE RG27 8PE |
| 05/05/875 May 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 01/01/871 January 1987 | |
| 30/04/8630 April 1986 | RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS |
| 11/11/8311 November 1983 | ANNUAL RETURN MADE UP TO 11/02/83 |
| 11/11/8311 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 05/11/825 November 1982 | ANNUAL RETURN MADE UP TO 11/02/82 |
| 01/05/521 May 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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