CompaniesInTheUK

BRUNSWICK TOOLING LIMITED

Company number 03685006 ·

Active

104 filings

Date Filing
15 May 2026 Full accounts made up to 2025-11-30 · 20 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
2 Dec 2025 Appointment of Mr Simon Hugh Cozens as a director on 2025-12-01 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
17 Dec 2024 Appointment of Mr Akinori Fujiyama as a director on 2024-12-10 · 2 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-17 with no updates · 3 pages View document
17 Dec 2024 Termination of appointment of Mitsutoshi Kano as a director on 2024-12-09 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
4 Jun 2024 Full accounts made up to 2023-11-30 · 28 pages View document
23 Dec 2023 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
25 Apr 2023 Full accounts made up to 2022-11-30 · 29 pages View document
22 Dec 2022 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
10 Jan 2022 Cessation of Paul Alfred Hiorns as a person with significant control on 2021-12-31 · 1 page View document
10 Jan 2022 Notification of Tony Brian Cooper as a person with significant control on 2022-01-01 · 2 pages View document
10 Jan 2022 Termination of appointment of Paul Alfred Hiorns as a director on 2021-12-31 · 1 page View document
22 Dec 2021 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
11 Aug 2021 Full accounts made up to 2020-11-30 · 29 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
2 Sep 2020 FULL ACCOUNTS MADE UP TO 30/11/19 View document
24 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
12 Jun 2019 30/11/18 TOTAL EXEMPTION FULL View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
13 Sep 2018 30/11/17 TOTAL EXEMPTION FULL View document
5 Sep 2018 PREVSHO FROM 13/02/2018 TO 30/11/2017 View document
12 Jul 2018 SECOND FILING OF AP01 FOR MITSUTOSHI KANO View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES View document
22 Dec 2017 CESSATION OF PAUL ROBERT BRIGGS AS A PSC View document
22 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALFRED HIORNS View document
12 Dec 2017 13/02/17 TOTAL EXEMPTION FULL View document
7 Nov 2017 PREVSHO FROM 31/03/2017 TO 13/02/2017 View document
9 Aug 2017 APPOINTMENT TERMINATED, SECRETARY TONI BEAUMONT View document
2 Jun 2017 DIRECTOR APPOINTED MR HIDEAKI OSAWA View document
30 May 2017 APPOINTMENT TERMINATED, SECRETARY PAUL BRIGGS View document
30 May 2017 DIRECTOR APPOINTED MR TONY BRIAN COOPER View document
30 May 2017 DIRECTOR APPOINTED MR MITSUTOSHI KANO View document
30 May 2017 DIRECTOR APPOINTED MR PAUL ALFRED HIORNS View document
30 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BRIGGS View document
30 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN FURNESS View document
3 Mar 2017 ALL ACCOUNTS APPROVED.AND ALL TRANSACTIONS APPROVED AND RATIFIED 13/02/2017 View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
3 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
25 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BRIGGS / 17/12/2009 View document
14 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FURNESS / 17/12/2009 View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Jun 2006 COMPANY NAME CHANGED G R BOOTH LIMITED CERTIFICATE ISSUED ON 28/06/06 View document
22 Feb 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Jan 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
10 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Aug 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: BRUNSWICK WORKS EAST STREET HUDDERSFIELD HD3 3NB View document
19 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
17 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
20 Feb 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
10 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
21 Dec 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
24 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
17 Apr 2001 £ IC 237000/112000 28/02/01 £ SR 125000@1=125000 View document
23 Jan 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
8 Nov 2000 £ IC 209500/182000 31/10/00 £ SR 27500@1=27500 View document
26 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
9 May 2000 £ IC 237000/209500 30/04/00 £ SR 27500@1=27500 View document
23 Jan 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
7 Oct 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 View document
7 Apr 1999 NEW SECRETARY APPOINTED View document
19 Mar 1999 COMPANY NAME CHANGED SINGLEAIM LIMITED CERTIFICATE ISSUED ON 22/03/99 View document
16 Mar 1999 REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 210-212 CHAPELTOWN ROAD LEEDS LS7 4HZ View document
16 Mar 1999 £ NC 1000/500000 22/02/99 View document
16 Mar 1999 Resolutions · 14 pages View document
16 Mar 1999 ADOPT MEM AND ARTS 22/02/99 View document
16 Mar 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/99 View document
24 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 1999 NEW DIRECTOR APPOINTED View document
22 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jan 1999 SECRETARY RESIGNED View document
20 Jan 1999 DIRECTOR RESIGNED View document
13 Jan 1999 NEW SECRETARY APPOINTED View document
13 Jan 1999 SECRETARY RESIGNED View document
13 Jan 1999 NEW DIRECTOR APPOINTED View document
13 Jan 1999 DIRECTOR RESIGNED View document
13 Jan 1999 REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
17 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document