B. R. I. NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 05/08/245 August 2024 | Application to strike the company off the register |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 19/02/2419 February 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUSACK |
| 29/01/2129 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR DEAN PAUL SMITH / 01/01/2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRI WEALTH MANAGEMENT PLC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOYCE DAVISON |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GWYNNE |
| 05/08/165 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MERTEN JONES |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY HAZEL GWYNNE |
| 04/07/124 July 2012 | SECRETARY APPOINTED MR DEAN PAUL SMITH |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MERTEN JONES / 23/05/2012 |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARET DAVISON / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANDREW WRAGG / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MERTEN JONES / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN GWYNNE / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CUSACK / 25/06/2010 |
| 16/07/1016 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED PAUL JAMES CUSACK LOGGED FORM |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MR MARK DAVID MERTEN JONES |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MR PAUL JAMES CUSACK |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | NEW SECRETARY APPOINTED |
| 24/07/9524 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: ST HELENS HOUSE MARKET ST ASHBY DE LA ZOUCHE LEICS LE6 5AH |
| 30/07/9330 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 29/06/93; CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/06/93 |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/09/9230 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | COMPANY NAME CHANGED BRI INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/08/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/11/918 November 1991 | COMPANY NAME CHANGED LONG JOHN PARROT LIMITED CERTIFICATE ISSUED ON 11/11/91 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 09/10/909 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ |
| 02/10/902 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/09/9026 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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