MDB ENGINEERING LIMITED

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Company Documents

Date	Description
08/04/258 April 2025	Confirmation statement made on 2025-04-08 with updates View Document
17/06/2417 June 2024	Director's details changed for Mrs Lara Kirsten Blackburn on 2024-06-17 View Document
17/06/2417 June 2024	Secretary's details changed for Mrs Lara Kirsten Blackburn on 2024-06-17 View Document
15/05/2415 May 2024	Total exemption full accounts made up to 2023-12-31 View Document
09/04/249 April 2024	Confirmation statement made on 2024-04-08 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/06/2330 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
11/04/2311 April 2023	Confirmation statement made on 2023-04-08 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
08/04/228 April 2022	Confirmation statement made on 2022-04-08 with no updates View Document
06/04/226 April 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
04/08/214 August 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/04/209 April 2020	CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
22/05/1922 May 2019	31/12/18 TOTAL EXEMPTION FULL View Document
08/04/198 April 2019	CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
10/07/1810 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
14/06/1814 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DYE / 14/06/2018 View Document
14/06/1814 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUNT / 14/06/2018 View Document
09/04/189 April 2018	CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/07/1714 July 2017	31/12/16 TOTAL EXEMPTION FULL View Document
11/04/1711 April 2017	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/07/1623 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
08/04/168 April 2016	Annual return made up to 8 April 2016 with full list of shareholders View Document
23/02/1623 February 2016	09/04/15 STATEMENT OF CAPITAL GBP 150 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
14/07/1514 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
08/04/158 April 2015	Annual return made up to 8 April 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/12/1417 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 047270570001 View Document
19/08/1419 August 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUNT View Document
15/08/1415 August 2014	31/07/14 STATEMENT OF CAPITAL GBP 40 View Document
12/05/1412 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
09/04/149 April 2014	Annual return made up to 8 April 2014 with full list of shareholders View Document
19/09/1319 September 2013	DIRECTOR APPOINTED MRS LARA KIRSTEN BLACKBURN View Document

19/09/1319 September 2013	DIRECTOR APPOINTED MR DANIEL BRUNT View Document
06/08/136 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
26/06/1326 June 2013	25/06/13 STATEMENT OF CAPITAL GBP 260 View Document
09/04/139 April 2013	Annual return made up to 8 April 2013 with full list of shareholders View Document
09/01/139 January 2013	01/01/13 STATEMENT OF CAPITAL GBP 220 View Document
21/05/1221 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/05/1215 May 2012	01/01/12 STATEMENT OF CAPITAL GBP 212 View Document
11/04/1211 April 2012	Annual return made up to 8 April 2012 with full list of shareholders View Document
16/01/1216 January 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS LARA KIRSTEN BLACKBURN / 16/01/2012 View Document
09/01/129 January 2012	COMPANY NAME CHANGED BELLAMY ELECTRICAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/01/12 View Document
31/08/1131 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
12/04/1112 April 2011	Annual return made up to 8 April 2011 with full list of shareholders View Document
21/01/1121 January 2011	04/01/11 STATEMENT OF CAPITAL GBP 230 View Document
19/01/1119 January 2011	APPOINTMENT TERMINATED, SECRETARY VALERIE BELLAMY View Document
19/01/1119 January 2011	DIRECTOR APPOINTED MR JOHN RICHARD DYE View Document
19/01/1119 January 2011	DIRECTOR APPOINTED MR MICHAEL DAVID BRUNT View Document
19/01/1119 January 2011	SECRETARY APPOINTED MRS LARA KIRSTEN BLACKBURN View Document
19/01/1119 January 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN BELLAMY View Document
05/10/105 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
04/05/104 May 2010	Annual return made up to 8 April 2010 with full list of shareholders View Document
04/05/104 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BELLAMY / 02/10/2009 View Document
09/10/099 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
09/04/099 April 2009	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View Document
06/10/086 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
08/04/088 April 2008	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View Document
19/10/0719 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
11/04/0711 April 2007	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View Document
20/10/0620 October 2006	£ NC 100/200 11/10/06 View Document
20/10/0620 October 2006	NC INC ALREADY ADJUSTED 11/10/06 View Document
19/10/0619 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
10/04/0610 April 2006	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View Document
10/04/0610 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/059 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
05/09/055 September 2005	REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 6 HIGH STREET ROYSTON BARNSLEY S71 4RA View Document
04/04/054 April 2005	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View Document
05/10/045 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
28/05/0428 May 2004	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View Document
08/02/048 February 2004	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View Document
17/04/0317 April 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/04/039 April 2003	SECRETARY RESIGNED View Document
08/04/038 April 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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