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Brenmore Electrical Limited

Documents

Total Documents100
Total Pages423

Filing History

7 December 2023Micro company accounts made up to 31 August 2023
12 September 2023Confirmation statement made on 1 September 2023 with no updates
11 October 2022Micro company accounts made up to 31 August 2022
6 September 2022Confirmation statement made on 1 September 2022 with no updates
5 October 2021Micro company accounts made up to 31 August 2021
7 September 2021Confirmation statement made on 1 September 2021 with no updates
8 January 2021Micro company accounts made up to 31 August 2020
14 September 2020Confirmation statement made on 1 September 2020 with no updates
7 November 2019Micro company accounts made up to 31 August 2019
5 September 2019Confirmation statement made on 1 September 2019 with no updates
7 November 2018Micro company accounts made up to 31 August 2018
5 September 2018Confirmation statement made on 1 September 2018 with no updates
22 March 2018Micro company accounts made up to 31 August 2017
6 September 2017Confirmation statement made on 1 September 2017 with no updates
6 September 2017Confirmation statement made on 1 September 2017 with no updates
30 May 2017Micro company accounts made up to 31 August 2016
30 May 2017Micro company accounts made up to 31 August 2016
1 September 2016Confirmation statement made on 1 September 2016 with updates
1 September 2016Confirmation statement made on 1 September 2016 with updates
30 May 2016Total exemption small company accounts made up to 31 August 2015
30 May 2016Total exemption small company accounts made up to 31 August 2015
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2,500
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2,500
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2,500
29 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,500
29 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,500
21 May 2015Total exemption small company accounts made up to 31 August 2014
21 May 2015Total exemption small company accounts made up to 31 August 2014
23 September 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2,500
23 September 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2,500
28 April 2014Total exemption full accounts made up to 31 August 2013
28 April 2014Total exemption full accounts made up to 31 August 2013
24 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-07-24
  • GBP 2,500
24 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-07-24
  • GBP 2,500
26 March 2013Total exemption full accounts made up to 31 August 2012
26 March 2013Total exemption full accounts made up to 31 August 2012
26 July 2012Annual return made up to 21 July 2012 with a full list of shareholders
26 July 2012Annual return made up to 21 July 2012 with a full list of shareholders
31 May 2012Total exemption full accounts made up to 31 August 2011
31 May 2012Total exemption full accounts made up to 31 August 2011
26 July 2011Annual return made up to 21 July 2011 with a full list of shareholders
26 July 2011Annual return made up to 21 July 2011 with a full list of shareholders
26 July 2011Secretary's details changed for Ian Robert Peacock on 1 October 2009
26 July 2011Secretary's details changed for Ian Robert Peacock on 1 October 2009
26 July 2011Secretary's details changed for Ian Robert Peacock on 1 October 2009
24 May 2011Total exemption full accounts made up to 31 August 2010
24 May 2011Total exemption full accounts made up to 31 August 2010
5 August 2010Annual return made up to 21 July 2010 with a full list of shareholders
5 August 2010Director's details changed for Ian Robert Peacock on 1 October 2009
5 August 2010Annual return made up to 21 July 2010 with a full list of shareholders
5 August 2010Director's details changed for Ian Robert Peacock on 1 October 2009
5 August 2010Director's details changed for Ian Robert Peacock on 1 October 2009
5 August 2010Termination of appointment of Stephen Jaques as a secretary
5 August 2010Termination of appointment of Stephen Jaques as a secretary
1 June 2010Total exemption full accounts made up to 31 August 2009
1 June 2010Total exemption full accounts made up to 31 August 2009
5 August 2009Return made up to 21/07/09; full list of members
5 August 2009Return made up to 21/07/09; full list of members
12 June 2009Total exemption full accounts made up to 31 August 2008
12 June 2009Total exemption full accounts made up to 31 August 2008
10 June 2009Appointment terminated director stephen jaques
10 June 2009Appointment terminated director stephen jaques
7 August 2008Return made up to 21/07/08; no change of members
7 August 2008Return made up to 21/07/08; no change of members
10 June 2008Total exemption full accounts made up to 31 August 2007
10 June 2008Total exemption full accounts made up to 31 August 2007
4 August 2007Return made up to 21/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 August 2007Return made up to 21/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2007Total exemption full accounts made up to 31 August 2006
23 May 2007Total exemption full accounts made up to 31 August 2006
1 August 2006Return made up to 21/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 August 2006Return made up to 21/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 June 2006Total exemption small company accounts made up to 31 August 2005
9 June 2006Total exemption small company accounts made up to 31 August 2005
2 August 2005Return made up to 21/07/05; full list of members
2 August 2005Return made up to 21/07/05; full list of members
3 May 2005Total exemption full accounts made up to 31 August 2004
3 May 2005Total exemption full accounts made up to 31 August 2004
17 August 2004Accounting reference date extended from 31/07/04 to 31/08/04
17 August 2004Accounting reference date extended from 31/07/04 to 31/08/04
17 August 2004Return made up to 21/07/04; full list of members
17 August 2004Return made up to 21/07/04; full list of members
30 October 2003Ad 17/10/03--------- £ si 250@1=250 £ ic 2251/2501
30 October 2003Ad 17/10/03--------- £ si 250@1=250 £ ic 2251/2501
28 August 2003Ad 01/08/03--------- £ si 2250@1=2250 £ ic 1/2251
28 August 2003Nc inc already adjusted 01/08/03
28 August 2003Nc inc already adjusted 01/08/03
28 August 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 August 2003New secretary appointed;new director appointed
28 August 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 August 2003New secretary appointed;new director appointed
28 August 2003New secretary appointed;new director appointed
28 August 2003New secretary appointed;new director appointed
28 August 2003Ad 01/08/03--------- £ si 2250@1=2250 £ ic 1/2251
23 July 2003Secretary resigned
23 July 2003Secretary resigned
23 July 2003Director resigned
23 July 2003Director resigned
21 July 2003Incorporation
21 July 2003Incorporation
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