BRIER PROPERTIES LIMITED

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DateDescription
12/06/2512 June 2025 NewTotal exemption full accounts made up to 2024-06-30

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09/06/259 June 2025 New

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13/01/2513 January 2025 Confirmation statement made on 2025-01-12 with updates

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19/12/2419 December 2024 Termination of appointment of Robert Geoffrey Green as a director on 2024-12-17

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19/12/2419 December 2024 Appointment of William Barrie Green as a director on 2024-12-17

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16/10/2416 October 2024 Satisfaction of charge 12 in full

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16/10/2416 October 2024 Satisfaction of charge 15 in full

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16/10/2416 October 2024 Satisfaction of charge 14 in full

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16/10/2416 October 2024 Satisfaction of charge 11 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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16/01/2316 January 2023 Confirmation statement made on 2023-01-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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17/11/2117 November 2021 Termination of appointment of Patricia Anne Green as a secretary on 2021-11-02

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17/11/2117 November 2021 Cessation of Patricia Anne Green as a person with significant control on 2021-11-02

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 30/06/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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11/04/1811 April 2018 30/06/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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10/04/1710 April 2017 30/06/16 TOTAL EXEMPTION FULL

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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16/02/1716 February 2017 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE GREEN / 15/02/2017

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAMIE WRIGHT

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06/12/166 December 2016 DIRECTOR APPOINTED MISS JAMIE LAURA WRIGHT

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07/04/167 April 2016 ARTICLE 9 SUSPENDED 23/03/2016

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/03/1614 March 2016 Annual return made up to 7 February 2016 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/02/1527 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/02/1428 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/02/1328 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/03/122 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT FALLOWELL

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREEN

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/03/1130 March 2011 DIRECTOR APPOINTED MR ROBERT GEOFFREY GREEN

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03/03/113 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR APPOINTED ROBERT MICHAEL FALLOWELL

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JASON GREEN / 01/12/2009

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23/02/1023 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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17/01/1017 January 2010 REGISTERED OFFICE CHANGED ON 17/01/2010 FROM 39 CASTLE STREET LEICESTER LE1 5WN

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03/06/093 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/04/091 April 2009 DIRECTOR APPOINTED WILLIAM JASON GREEN

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30/03/0930 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM GREEN

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/02/0814 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/05/072 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/077 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/077 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/077 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/077 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/077 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/077 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/077 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/077 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/077 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/0724 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0724 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0724 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0724 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0712 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: B C D 1 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NG

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/03/0621 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 DIRECTOR RESIGNED

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/03/0511 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/03/0430 March 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0410 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0331 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0331 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0331 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0331 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/02/0312 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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27/02/0227 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0227 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0227 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0225 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/04/014 April 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01

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26/03/0126 March 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: BROMWICH FRITH AND HICKLING 115 LOUGHBOROUGH ROAD LEICESTER LEICESTERSHIRE LE4 5LN

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27/09/0027 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0022 March 2000 NEW SECRETARY APPOINTED

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11/02/0011 February 2000 SECRETARY RESIGNED

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07/02/007 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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