B.R. NEEDHAM (FINANCIAL SERVICES) LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-01 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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08/12/238 December 2023 Confirmation statement made on 2023-12-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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12/12/2212 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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14/12/2114 December 2021 Director's details changed for Mr Christopher Edward Needham on 2021-12-13

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08/12/218 December 2021 Confirmation statement made on 2021-12-01 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/03/2116 March 2021 31/05/20 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES

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14/08/2014 August 2020 ADOPT ARTICLES 01/07/2020

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13/07/2013 July 2020 ARTICLES OF ASSOCIATION

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02/07/202 July 2020 DIRECTOR APPOINTED MR CHRISTOPHER EDWARD NEEDHAM

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01/07/201 July 2020 01/07/20 STATEMENT OF CAPITAL GBP 3

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/12/157 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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15/12/1415 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/12/135 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/12/1214 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/12/1120 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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20/12/1120 December 2011 SAIL ADDRESS CREATED

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/12/107 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT NEEDHAM / 01/12/2009

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08/12/098 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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08/12/088 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 SECRETARY'S CHANGE OF PARTICULARS / MARY ROBINSON / 15/12/2007

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/12/0712 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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19/12/0619 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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01/12/051 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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10/01/0510 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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29/12/0329 December 2003 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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23/01/0323 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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31/01/0231 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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04/01/014 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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27/12/0027 December 2000 NEW SECRETARY APPOINTED

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27/12/0027 December 2000 SECRETARY RESIGNED

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23/02/0023 February 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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02/11/992 November 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99

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15/02/9915 February 1999 RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/01/9819 January 1998 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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28/01/9728 January 1997 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS

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28/10/9628 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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29/05/9629 May 1996 REGISTERED OFFICE CHANGED ON 29/05/96 FROM: BELFRY HOUSE BELL LANE HERTFORD HERTS SG14 1BP

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27/12/9527 December 1995 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/01/959 January 1995 RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS

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20/01/9420 January 1994 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS

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01/11/931 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/12/9221 December 1992 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS

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14/10/9214 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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16/01/9216 January 1992 RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS

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21/12/9021 December 1990 REGISTERED OFFICE CHANGED ON 21/12/90 FROM: C/O PROFESSIONAL SEARCHES LIMITE SUITE 1 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA

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21/12/9021 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/12/9021 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9011 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/9011 December 1990 Incorporation

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11/12/9011 December 1990 Incorporation

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