D2 BEARINGS & ENGINEERING SERVICES LIMITED
Company number 04342863 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 23 May 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 23 Feb 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Aug 2024 | Satisfaction of charge 043428630004 in full · 1 page | View document |
| 1 Aug 2024 | Registration of charge 043428630007, created on 2024-07-29 · 10 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-01-15 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Nov 2023 | Satisfaction of charge 043428630006 in full · 1 page | View document |
| 8 Nov 2023 | Satisfaction of charge 043428630005 in full · 1 page | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 5 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-05-17 with updates · 4 pages | View document |
| 12 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 6 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARTLEY EDWARD CARLTON | View document |
| 2 Mar 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2020 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 2 Mar 2020 | CESSATION OF DAVID CROFT AS A PSC | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROFT | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 25 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID CROFT / 11/11/2019 | View document |
| 25 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL CROFT / 25/11/2019 | View document |
| 29 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043428630006 | View document |
| 12 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043428630003 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 9 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043428630005 | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CROFT | View document |
| 25 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043428630004 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 22 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 152 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 8 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY TRACY ANDERSON | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Dec 2015 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 6 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 Dec 2014 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 8 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043428630003 | View document |
| 26 Oct 2014 | REGISTERED OFFICE CHANGED ON 26/10/2014 FROM GIBSON STREET LEEDS ROAD BRADFORD WEST YORKSHIRE BD3 9TP | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID CARLTON | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Dec 2013 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 12 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CARLTON / 01/12/2011 | View document |
| 9 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARLTON / 01/12/2011 | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Jan 2011 | CHANGE OF NAME 17/01/2011 | View document |
| 8 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 22 Feb 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 20 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARLTON / 20/02/2010 | View document |
| 20 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CROFT / 20/02/2010 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | SECRETARY RESIGNED | View document |
| 3 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2003 | S366A DISP HOLDING AGM 31/01/03 | View document |
| 28 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 | View document |
| 30 Jan 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | SECRETARY RESIGNED | View document |
| 30 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 25 Jan 2002 | COMPANY NAME CHANGED MERRY MASQUERADE LIMITED CERTIFICATE ISSUED ON 25/01/02 | View document |
| 19 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |