BR CORPORATE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
10/12/2410 December 2024 | Final Gazette dissolved following liquidation |
10/12/2410 December 2024 | Final Gazette dissolved following liquidation |
26/03/2426 March 2024 | Liquidators' statement of receipts and payments to 2024-02-01 |
20/02/2320 February 2023 | Resolutions |
20/02/2320 February 2023 | Appointment of a voluntary liquidator |
20/02/2320 February 2023 | Declaration of solvency |
20/02/2320 February 2023 | Resolutions |
20/02/2320 February 2023 | Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-02-20 |
31/10/2231 October 2022 | Confirmation statement made on 2022-06-11 with no updates |
20/09/2220 September 2022 | Total exemption full accounts made up to 2021-03-31 |
11/02/2211 February 2022 | Termination of appointment of Philip Anthony Barnett (Deceased) as a director on 2021-11-18 |
11/02/2211 February 2022 | Termination of appointment of Philip Anthony Barnett (Deceased) as a secretary on 2021-01-18 |
28/06/2128 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
11/06/2011 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
16/05/1916 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/06/1828 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY BARNETT |
29/06/1729 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
30/06/1630 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
03/07/153 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
30/06/1430 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
10/02/1410 February 2014 | PREVSHO FROM 30/09/2013 TO 31/03/2013 |
10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 10 LAKESIDE LITTLE ASTON HALL LITTLE ASTON SUTTON COLDFIELD WEST MIDLANDS B74 3BJ ENGLAND |
20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY BARNETT / 20/01/2013 |
20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY BARNETT / 20/01/2013 |
20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 10 LAKESIDE LITTLE ASTON SUTTON COLDFIELD WEST MIDLANDS B74 3BJ UNITED KINGDOM |
20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/01/1321 January 2013 | DIRECTOR APPOINTED MRS SUSAN MARY BARNETT |
21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 13 PORTLAND ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9HW |
21/01/1321 January 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 2 |
10/01/1310 January 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLD |
22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
25/07/1225 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
30/06/1130 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
12/07/1012 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHMOND JAMES WOOD / 20/06/2010 |
10/06/1010 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
29/06/0929 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
16/07/0816 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
05/07/075 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
14/04/0714 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
09/08/069 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
08/03/068 March 2006 | COMPANY NAME CHANGED BARNETT RAVENSCROFT FINANCIAL MA NAGEMENT LIMITED CERTIFICATE ISSUED ON 08/03/06 |
15/08/0515 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
27/06/0527 June 2005 | DIRECTOR RESIGNED |
27/06/0527 June 2005 | SECRETARY RESIGNED |
27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
27/06/0527 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP |
20/06/0520 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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