Total Documents | 123 |
---|
Total Pages | 646 |
---|
2 October 2023 | Total exemption full accounts made up to 31 December 2022 |
---|---|
6 July 2023 | Confirmation statement made on 11 May 2023 with no updates |
28 June 2023 | Satisfaction of charge 054496830011 in full |
28 June 2023 | Satisfaction of charge 054496830010 in full |
16 June 2023 | Registration of charge 054496830013, created on 13 June 2023 |
16 June 2023 | Registration of charge 054496830012, created on 13 June 2023 |
3 October 2022 | Total exemption full accounts made up to 31 December 2021 |
19 May 2022 | Confirmation statement made on 11 May 2022 with no updates |
18 May 2022 | Termination of appointment of Philip Alan Wildbur as a secretary on 1 May 2022 |
18 May 2022 | Cessation of Philip Alan Wildbur as a person with significant control on 1 May 2022 |
22 February 2022 | Satisfaction of charge 054496830009 in full |
22 February 2022 | Satisfaction of charge 054496830008 in full |
22 February 2022 | Registration of charge 054496830011, created on 21 February 2022 |
22 February 2022 | Registration of charge 054496830010, created on 21 February 2022 |
18 February 2022 | Satisfaction of charge 7 in full |
18 February 2022 | Satisfaction of charge 5 in full |
18 February 2022 | Satisfaction of charge 4 in full |
18 February 2022 | Satisfaction of charge 6 in full |
23 December 2021 | Compulsory strike-off action has been discontinued |
22 December 2021 | Total exemption full accounts made up to 31 December 2020 |
3 December 2021 | Compulsory strike-off action has been suspended |
30 November 2021 | First Gazette notice for compulsory strike-off |
18 May 2021 | Confirmation statement made on 11 May 2021 with no updates |
25 March 2021 | Termination of appointment of Philip Alan Wildbur as a director on 25 March 2021 |
18 December 2020 | Total exemption full accounts made up to 31 December 2019 |
22 May 2020 | Confirmation statement made on 11 May 2020 with no updates |
17 March 2020 | Total exemption full accounts made up to 31 December 2018 |
22 February 2020 | Compulsory strike-off action has been discontinued |
10 December 2019 | First Gazette notice for compulsory strike-off |
7 December 2019 | Compulsory strike-off action has been suspended |
13 May 2019 | Confirmation statement made on 11 May 2019 with no updates |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
14 May 2018 | Confirmation statement made on 11 May 2018 with no updates |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
21 May 2017 | Confirmation statement made on 11 May 2017 with updates |
21 May 2017 | Confirmation statement made on 11 May 2017 with updates |
10 January 2017 | Total exemption small company accounts made up to 31 December 2015 |
10 January 2017 | Total exemption small company accounts made up to 31 December 2015 |
5 October 2016 | Registration of charge 054496830009, created on 22 September 2016 |
5 October 2016 | Registration of charge 054496830009, created on 22 September 2016 |
3 October 2016 | Registration of charge 054496830008, created on 22 September 2016 |
3 October 2016 | Registration of charge 054496830008, created on 22 September 2016 |
7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
13 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
19 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
15 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders |
15 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
13 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders |
13 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
3 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders |
3 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders |
6 January 2011 | Total exemption small company accounts made up to 31 December 2009 |
6 January 2011 | Total exemption small company accounts made up to 31 December 2009 |
26 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders |
26 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders |
13 January 2010 | Total exemption small company accounts made up to 31 December 2008 |
13 January 2010 | Total exemption small company accounts made up to 31 December 2008 |
24 July 2009 | Return made up to 11/05/09; full list of members |
24 July 2009 | Return made up to 11/05/09; full list of members |
20 January 2009 | Total exemption small company accounts made up to 31 December 2007 |
20 January 2009 | Total exemption small company accounts made up to 31 December 2007 |
5 September 2008 | Return made up to 11/05/08; full list of members |
5 September 2008 | Return made up to 11/05/08; full list of members |
27 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
27 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
27 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
27 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
27 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
27 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
19 March 2008 | Particulars of a mortgage or charge / charge no: 4 |
19 March 2008 | Particulars of a mortgage or charge / charge no: 5 |
19 March 2008 | Particulars of a mortgage or charge / charge no: 6 |
19 March 2008 | Particulars of a mortgage or charge / charge no: 6 |
19 March 2008 | Particulars of a mortgage or charge / charge no: 7 |
19 March 2008 | Particulars of a mortgage or charge / charge no: 7 |
19 March 2008 | Particulars of a mortgage or charge / charge no: 5 |
19 March 2008 | Particulars of a mortgage or charge / charge no: 4 |
13 December 2007 | Particulars of mortgage/charge |
13 December 2007 | Particulars of mortgage/charge |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
24 July 2007 | Return made up to 11/05/07; no change of members
|
24 July 2007 | Return made up to 11/05/07; no change of members
|
14 February 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 |
14 February 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 |
8 June 2006 | Return made up to 11/05/06; full list of members |
8 June 2006 | Return made up to 11/05/06; full list of members |
22 February 2006 | Particulars of mortgage/charge |
22 February 2006 | Particulars of mortgage/charge |
23 August 2005 | Particulars of mortgage/charge |
23 August 2005 | Particulars of mortgage/charge |
5 July 2005 | New secretary appointed;new director appointed |
5 July 2005 | Accounting reference date extended from 31/05/06 to 30/06/06 |
5 July 2005 | New director appointed |
5 July 2005 | Ad 27/06/05--------- £ si 3@1=3 £ ic 1/4 |
5 July 2005 | Accounting reference date extended from 31/05/06 to 30/06/06 |
5 July 2005 | New secretary appointed;new director appointed |
5 July 2005 | Ad 27/06/05--------- £ si 3@1=3 £ ic 1/4 |
5 July 2005 | Director resigned |
5 July 2005 | Registered office changed on 05/07/05 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET |
5 July 2005 | Registered office changed on 05/07/05 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET |
5 July 2005 | Secretary resigned |
5 July 2005 | New director appointed |
5 July 2005 | Director resigned |
5 July 2005 | Secretary resigned |
29 June 2005 | Company name changed brabco 521 LIMITED\certificate issued on 29/06/05 |
29 June 2005 | Company name changed brabco 521 LIMITED\certificate issued on 29/06/05 |
11 May 2005 | Incorporation |
11 May 2005 | Incorporation |