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Brecon Care Limited

Documents

Total Documents78
Total Pages393

Filing History

11 December 2017Total exemption full accounts made up to 31 March 2017
20 November 2017Confirmation statement made on 26 October 2017 with no updates
8 August 2017Termination of appointment of Akash Rashid as a director on 1 April 2017
8 August 2017Termination of appointment of Mishael Rashid as a director on 1 April 2017
18 May 2017Appointment of Miss Mishael Rashid as a director on 1 November 2016
18 May 2017Appointment of Mr Akash Rashid as a director on 1 November 2016
6 November 2016Confirmation statement made on 26 October 2016 with updates
14 September 2016Total exemption small company accounts made up to 31 March 2016
23 December 2015Total exemption small company accounts made up to 31 March 2015
26 November 2015Secretary's details changed for Rashid Habib on 1 January 2015
26 November 2015Secretary's details changed for Rashid Habib on 1 January 2015
26 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
26 June 2015Registration of charge 027590410005, created on 22 June 2015
9 December 2014Total exemption small company accounts made up to 31 March 2014
10 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
20 March 2014Registered office address changed from 30 Keynsham Avenue Newport Gwent NP20 4EH on 20 March 2014
10 December 2013Total exemption small company accounts made up to 31 March 2013
28 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
24 May 2013Amended accounts made up to 31 March 2012
6 March 2013Total exemption small company accounts made up to 31 March 2012
7 December 2012Second filing of AR01 previously delivered to Companies House made up to 26 October 2011
30 November 2012Annual return made up to 26 October 2012 with a full list of shareholders
7 November 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012
6 July 2012Total exemption small company accounts made up to 30 September 2011
25 January 2012Register inspection address has been changed
19 January 2012Director's details changed for Habib Rashid on 3 October 2011
19 January 2012Annual return made up to 26 October 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/12/2012
19 January 2012Director's details changed for Habib Rashid on 3 October 2011
4 January 2012Termination of appointment of Satish Narang as a secretary
4 January 2012Termination of appointment of Satish Narang as a director
4 January 2012Appointment of Rashid Habib as a secretary
4 January 2012Appointment of Habib Rashid as a director
4 January 2012Termination of appointment of Rubina Subzwari as a director
4 January 2012Appointment of Mrs Josephine Rashid as a director
4 January 2012Registered office address changed from Grosvenor Nursing Home Victoria Street Abertillery Gwent NP13 1PG on 4 January 2012
4 January 2012Registered office address changed from Grosvenor Nursing Home Victoria Street Abertillery Gwent NP13 1PG on 4 January 2012
4 January 2012Termination of appointment of Syed Subzwari as a director
21 October 2011Particulars of a mortgage or charge / charge no: 4
21 October 2011Particulars of a mortgage or charge / charge no: 3
29 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 January 2011Total exemption small company accounts made up to 30 September 2010
11 November 2010Annual return made up to 26 October 2010 with a full list of shareholders
18 December 2009Total exemption small company accounts made up to 30 September 2009
23 November 2009Annual return made up to 26 October 2009 with a full list of shareholders
30 January 2009Total exemption small company accounts made up to 30 September 2008
12 December 2008Return made up to 26/10/08; full list of members
28 August 2008Appointment terminated director inderjeet narang
1 July 2008Total exemption small company accounts made up to 30 September 2007
9 November 2007Return made up to 26/10/07; no change of members
28 June 2007Total exemption small company accounts made up to 30 September 2006
16 November 2006Return made up to 26/10/06; full list of members
3 May 2006Total exemption small company accounts made up to 30 September 2005
7 November 2005Return made up to 26/10/05; full list of members
18 April 2005Total exemption small company accounts made up to 30 September 2004
4 November 2004Return made up to 26/10/04; full list of members
27 March 2004Accounts for a small company made up to 30 September 2003
1 November 2003Return made up to 26/10/03; full list of members
23 April 2003Accounts for a small company made up to 30 September 2002
1 November 2002Return made up to 26/10/02; full list of members
7 June 2002Accounts for a small company made up to 30 September 2001
12 November 2001Return made up to 26/10/01; full list of members
5 April 2001Accounts for a small company made up to 30 September 2000
9 November 2000Return made up to 26/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 April 2000Accounts for a small company made up to 30 September 1999
8 March 2000New director appointed
19 November 1999Return made up to 26/10/99; full list of members
  • 363(287) ‐ Registered office changed on 19/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 April 1999Accounts for a small company made up to 30 September 1998
20 November 1998Return made up to 26/10/98; no change of members
11 April 1998Accounts for a small company made up to 30 September 1997
19 January 1998Return made up to 26/10/97; no change of members
24 June 1997Accounts for a small company made up to 30 September 1996
19 November 1996Return made up to 26/10/96; full list of members
1 May 1996Accounts for a small company made up to 30 September 1995
3 November 1995Return made up to 26/10/95; no change of members
29 July 1994Accounts for a small company made up to 31 October 1993
11 January 1994Return made up to 26/10/93; full list of members
12 March 1993Ad 01/03/93--------- £ si 998@1=998 £ ic 2/1000
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