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Brincars Limited

Documents

Total Documents170
Total Pages1,485

Filing History

25 August 2023Confirmation statement made on 20 August 2023 with no updates
17 July 2023Full accounts made up to 30 November 2022
12 January 2023Termination of appointment of James Paul Elkes as a director on 31 December 2022
24 August 2022Confirmation statement made on 20 August 2022 with no updates
13 July 2022Full accounts made up to 30 November 2021
26 August 2021Confirmation statement made on 20 August 2021 with no updates
14 July 2021Full accounts made up to 30 November 2020
5 September 2020Full accounts made up to 30 November 2019
25 August 2020Confirmation statement made on 20 August 2020 with no updates
28 August 2019Confirmation statement made on 20 August 2019 with no updates
7 August 2019Full accounts made up to 30 November 2018
22 August 2018Confirmation statement made on 20 August 2018 with no updates
28 June 2018Full accounts made up to 30 November 2017
12 December 2017Appointment of Mr James Paul Elkes as a director on 1 December 2017
23 August 2017Confirmation statement made on 20 August 2017 with updates
23 August 2017Confirmation statement made on 20 August 2017 with updates
14 June 2017Full accounts made up to 30 November 2016
14 June 2017Full accounts made up to 30 November 2016
7 October 2016Secretary's details changed for Mr Paul Michael Ashcroft on 31 August 2016
7 October 2016Secretary's details changed for Mr Paul Michael Ashcroft on 31 August 2016
17 September 2016Director's details changed for Mr William Che Watson on 31 August 2016
17 September 2016Director's details changed for Mr Robert Guiting Brindley on 31 August 2016
17 September 2016Director's details changed for Mr Paul Michael Ashcroft on 31 August 2016
17 September 2016Director's details changed for Mr William Che Watson on 31 August 2016
17 September 2016Director's details changed for Mr Paul Michael Ashcroft on 31 August 2016
17 September 2016Director's details changed for Mr Robert Guiting Brindley on 31 August 2016
31 August 2016Confirmation statement made on 20 August 2016 with updates
31 August 2016Confirmation statement made on 20 August 2016 with updates
23 August 2016Accounts for a medium company made up to 30 November 2015
23 August 2016Accounts for a medium company made up to 30 November 2015
2 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 5,000
2 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 5,000
24 June 2015Accounts for a medium company made up to 30 November 2014
24 June 2015Accounts for a medium company made up to 30 November 2014
1 June 2015Registered office address changed from Finch House 28/30 Wolverhampton Street Dudley West Midlands DY1 1DB to 55 Penn Road Wolverhampton West Midlands WV2 4WW on 1 June 2015
1 June 2015Registered office address changed from Finch House 28/30 Wolverhampton Street Dudley West Midlands DY1 1DB to 55 Penn Road Wolverhampton West Midlands WV2 4WW on 1 June 2015
1 June 2015Registered office address changed from Finch House 28/30 Wolverhampton Street Dudley West Midlands DY1 1DB to 55 Penn Road Wolverhampton West Midlands WV2 4WW on 1 June 2015
27 January 2015Termination of appointment of David Rex Tolley as a director on 15 December 2014
27 January 2015Termination of appointment of David Rex Tolley as a secretary on 15 December 2014
27 January 2015Termination of appointment of David Rex Tolley as a secretary on 15 December 2014
27 January 2015Termination of appointment of David Rex Tolley as a director on 15 December 2014
27 January 2015Appointment of Mr Paul Michael Ashcroft as a secretary on 15 December 2014
27 January 2015Appointment of Mr Paul Michael Ashcroft as a secretary on 15 December 2014
9 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 5,000
9 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 5,000
11 June 2014Accounts for a medium company made up to 30 November 2013
11 June 2014Accounts for a medium company made up to 30 November 2013
30 January 2014Satisfaction of charge 7 in full
30 January 2014Satisfaction of charge 2 in full
30 January 2014Satisfaction of charge 7 in full
30 January 2014Satisfaction of charge 2 in full
4 October 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 5,000
4 October 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 5,000
12 June 2013Accounts for a medium company made up to 30 November 2012
12 June 2013Accounts for a medium company made up to 30 November 2012
30 May 2013Registration of charge 010773110014
30 May 2013Registration of charge 010773110012
30 May 2013Registration of charge 010773110012
30 May 2013Registration of charge 010773110014
29 May 2013Registration of charge 010773110013
29 May 2013Registration of charge 010773110013
3 January 2013Termination of appointment of Bruce Round as a director
3 January 2013Termination of appointment of Bruce Round as a director
29 August 2012Annual return made up to 20 August 2012 with a full list of shareholders
29 August 2012Annual return made up to 20 August 2012 with a full list of shareholders
14 June 2012Accounts for a medium company made up to 30 November 2011
14 June 2012Accounts for a medium company made up to 30 November 2011
8 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
8 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
8 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
8 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
8 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
8 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
5 September 2011Annual return made up to 20 August 2011 with a full list of shareholders
5 September 2011Annual return made up to 20 August 2011 with a full list of shareholders
22 July 2011Accounts for a medium company made up to 30 November 2010
22 July 2011Accounts for a medium company made up to 30 November 2010
2 September 2010Annual return made up to 20 August 2010 with a full list of shareholders
2 September 2010Annual return made up to 20 August 2010 with a full list of shareholders
21 July 2010Accounts for a medium company made up to 30 November 2009
21 July 2010Accounts for a medium company made up to 30 November 2009
11 September 2009Return made up to 20/08/09; full list of members
11 September 2009Return made up to 20/08/09; full list of members
24 August 2009Accounts for a medium company made up to 30 November 2008
24 August 2009Accounts for a medium company made up to 30 November 2008
22 September 2008Accounts for a medium company made up to 30 November 2007
22 September 2008Accounts for a medium company made up to 30 November 2007
28 August 2008Return made up to 20/08/08; full list of members
28 August 2008Return made up to 20/08/08; full list of members
1 October 2007Accounts for a medium company made up to 30 November 2006
1 October 2007Accounts for a medium company made up to 30 November 2006
31 August 2007Return made up to 20/08/07; full list of members
31 August 2007Return made up to 20/08/07; full list of members
11 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2007Declaration of satisfaction of mortgage/charge
21 May 2007Declaration of satisfaction of mortgage/charge
21 May 2007Declaration of satisfaction of mortgage/charge
21 May 2007Declaration of satisfaction of mortgage/charge
21 May 2007Declaration of satisfaction of mortgage/charge
21 May 2007Declaration of satisfaction of mortgage/charge
21 May 2007Declaration of satisfaction of mortgage/charge
21 May 2007Declaration of satisfaction of mortgage/charge
21 May 2007Declaration of satisfaction of mortgage/charge
21 May 2007Declaration of satisfaction of mortgage/charge
8 September 2006Return made up to 20/08/06; full list of members
8 September 2006Return made up to 20/08/06; full list of members
7 August 2006Accounts for a medium company made up to 30 November 2005
7 August 2006Accounts for a medium company made up to 30 November 2005
30 May 2006New director appointed
30 May 2006New director appointed
22 April 2006Particulars of mortgage/charge
22 April 2006Particulars of mortgage/charge
8 February 2006New director appointed
8 February 2006New director appointed
30 September 2005Accounts for a medium company made up to 30 November 2004
30 September 2005Accounts for a medium company made up to 30 November 2004
29 September 2005Return made up to 20/08/05; full list of members
29 September 2005Return made up to 20/08/05; full list of members
11 March 2005Particulars of mortgage/charge
11 March 2005Particulars of mortgage/charge
11 March 2005Particulars of mortgage/charge
11 March 2005Particulars of mortgage/charge
13 September 2004Return made up to 20/08/04; full list of members
13 September 2004Return made up to 20/08/04; full list of members
17 August 2004Accounts for a medium company made up to 30 November 2003
17 August 2004Accounts for a medium company made up to 30 November 2003
15 September 2003Return made up to 20/08/03; full list of members
15 September 2003Return made up to 20/08/03; full list of members
9 September 2003Accounts for a medium company made up to 30 November 2002
9 September 2003Accounts for a medium company made up to 30 November 2002
11 September 2002Return made up to 20/08/02; full list of members
11 September 2002Return made up to 20/08/02; full list of members
23 July 2002Accounts for a medium company made up to 30 November 2001
23 July 2002Accounts for a medium company made up to 30 November 2001
8 October 2001Return made up to 20/08/01; full list of members
8 October 2001Return made up to 20/08/01; full list of members
11 September 2001Accounts for a medium company made up to 30 November 2000
11 September 2001Accounts for a medium company made up to 30 November 2000
13 September 2000Return made up to 20/08/00; full list of members
13 September 2000Return made up to 20/08/00; full list of members
12 September 2000Accounts for a medium company made up to 30 November 1999
12 September 2000Accounts for a medium company made up to 30 November 1999
6 October 1999Registered office changed on 06/10/99 from: 6 tettenhall road wolverhampton w midlands WV1 4SA
6 October 1999Registered office changed on 06/10/99 from: 6 tettenhall road wolverhampton w midlands WV1 4SA
9 September 1999Full accounts made up to 30 November 1998
9 September 1999Full accounts made up to 30 November 1998
27 August 1999Return made up to 20/08/99; full list of members
27 August 1999Return made up to 20/08/99; full list of members
2 September 1998Return made up to 26/08/98; no change of members
2 September 1998Return made up to 26/08/98; no change of members
13 July 1998Full accounts made up to 30 November 1997
13 July 1998Full accounts made up to 30 November 1997
16 June 1998Particulars of mortgage/charge
16 June 1998Particulars of mortgage/charge
5 September 1997Full accounts made up to 30 November 1996
5 September 1997Return made up to 27/08/97; no change of members
5 September 1997Return made up to 27/08/97; no change of members
5 September 1997Full accounts made up to 30 November 1996
13 September 1996Full accounts made up to 30 November 1995
13 September 1996Full accounts made up to 30 November 1995
4 September 1996Return made up to 28/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
4 September 1996Return made up to 28/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
2 October 1995Full accounts made up to 30 November 1994
2 October 1995Full accounts made up to 30 November 1994
14 September 1995Return made up to 06/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
14 September 1995Return made up to 06/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
18 October 1972Incorporation
18 October 1972Incorporation
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