| Name: |
BURNSALL ENGINEERING CO. LIMITED
BURNSALL ENGINEERING CO. LTD |
| Address: | BRANDON ROAD, BINLEY, COVENTRY, CV3 2AN |
| Incorporation Date: | 1997-12-15 |
| date | name | form type |
| 2023-01-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PLADDYS / 24/01/2023 | CH01 |
| 2022-02-23 | CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES | CS01 |
| 2022-07-04 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-12 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | CS01 |
| 2020-12-15 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-02-13 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | CS01 |
| 2019-02-12 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | CS01 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-05 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | CS01 |
| 2018-07-17 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-14 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-06 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | CS01 |
| 2016-07-06 | APPOINTMENT TERMINATED, DIRECTOR RONALD PLADDYS | TM01 |
| 2016-07-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-08 | 05/02/16 FULL LIST | AR01 |
| 2015-01-21 | 10/01/15 NO CHANGES | AR01 |
| 2015-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PLADDYS / 04/11/2015 | CH01 |
| 2015-07-27 | DIRECTOR APPOINTED MR ANDREW PLADDYS | AP01 |
| 2015-07-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-27 | DIRECTOR APPOINTED MR SCOTT PLADDYS | AP01 |
| 2014-02-04 | 10/01/14 NO CHANGES | AR01 |
| 2014-07-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-11 | REGISTRATION OF A CHARGE / CHARGE CODE 034804960002 | MR01 |
| 2013-04-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-10 | 10/01/13 FULL LIST | AR01 |
| 2012-01-20 | 12/01/12 FULL LIST | AR01 |
| 2012-03-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-18 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT PLADDYS / 11/01/2011 | CH03 |
| 2011-01-19 | 12/01/11 FULL LIST | AR01 |
| 2011-02-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK PLADDYS / 01/02/2010 | CH01 |
| 2010-02-01 | 15/12/09 FULL LIST | AR01 |
| 2009-02-06 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-10 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-15 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-02-23 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-03-21 | SECRETARY RESIGNED | 288b |
| 2006-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-21 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-21 | DIRECTOR RESIGNED | 288b |
| 2005-01-14 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-04-02 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-06-09 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-02-14 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-12-22 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-23 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-01-11 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-12-17 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-18 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-09-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-01-06 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | 363s |
| 1999-12-16 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | 363s |
| 1999-08-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1998-04-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2024-12-10 05:00:26