BARD & BRAZIER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 03/03/253 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2023-09-30 |
| 15/04/2315 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-09-30 |
| 23/11/2123 November 2021 | Appointment of Mrs Emma Marie Marsden as a director on 2021-11-10 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 27/10/2027 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/02/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/05/2028 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER |
| 10/10/1910 October 2019 | CESSATION OF DAVROC LIMITED AS A PSC |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBROC INVESTMENTS LIMITED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 06/02/196 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/04/1818 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PIETRO CORBISIERO / 05/03/2018 |
| 05/03/185 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / PIETRO CORBISIERO / 05/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CORBISIERO / 05/03/2018 |
| 06/07/176 July 2017 | CESSATION OF ANDREW RUSSELL CHRISTOPHER AS A PSC |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVROC LIMITED |
| 28/02/1728 February 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 300.00 |
| 01/04/161 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 24/03/1624 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / PIETRO CORBISIERO / 08/02/2016 |
| 24/03/1624 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIETRO CORBISIERO / 08/02/2016 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL CHRISTOPHER / 09/02/2016 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 12/03/1512 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 10/03/1410 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED ANDREW RUSSELL CHRISTOPHER |
| 03/04/133 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 28/03/1228 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 08/04/108 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/108 April 2010 | COMPANY NAME CHANGED HEATRAIL LIMITED CERTIFICATE ISSUED ON 08/04/10 |
| 25/03/1025 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
| 26/11/0926 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/0926 November 2009 | COMPANY NAME CHANGED LEFROY BROOKS LIMITED CERTIFICATE ISSUED ON 26/11/09 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | COMPANY NAME CHANGED GRAVISCO LIMITED CERTIFICATE ISSUED ON 18/04/08 |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/03/9720 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9720 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/04/9117 April 1991 | S386 DISP APP AUDS 06/02/91 |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/07/902 July 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: 122 CHANCERY LANE LONDON WC2A 1PP |
| 28/04/8828 April 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 05/10/875 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 05/10/875 October 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 26/02/7926 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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