B.R. SHREEVE & SONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
08/10/248 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
09/08/239 August 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
12/10/2212 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with updates |
15/06/2115 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
01/07/201 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
25/06/1825 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY JANE CHURCHYARD / 01/10/2017 |
21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
04/10/164 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
04/10/164 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN IRIS SPEED / 01/01/2016 |
04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
21/05/1621 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY JANE CHURCHYARD / 12/12/2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
09/10/159 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHREEVE |
23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
08/10/148 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
26/11/1326 November 2013 | SECTION 519 |
16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENJAMIN SHREEVE / 01/10/2013 |
16/10/1316 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY JANE SHREEVE / 12/10/2013 |
16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN SHREEVE / 01/10/2013 |
05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHREEVE |
26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/10/1215 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
15/10/1215 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
12/10/1212 October 2012 | SAIL ADDRESS CREATED |
13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/07/1212 July 2012 | DIRECTOR APPOINTED MISS AMY JANE SHREEVE |
16/04/1216 April 2012 | AUDITOR'S RESIGNATION |
27/03/1227 March 2012 | AUDITOR'S RESIGNATION |
27/10/1127 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/09/1115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
15/09/1115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
14/10/1014 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
17/11/0917 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN SHREEVE / 02/10/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENJAMIN SHREEVE / 02/10/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN SHREEVE / 02/10/2009 |
10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM RIVERSIDE ROAD LOWESTOFT SUFFOLK NR33 0TU |
10/10/0810 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
25/06/0825 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
01/11/071 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
24/05/0724 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
05/10/065 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
07/07/067 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
04/10/054 October 2005 | DIRECTOR RESIGNED |
04/10/054 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
15/06/0515 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
08/11/048 November 2004 | RETURN MADE UP TO 02/10/04; NO CHANGE OF MEMBERS |
15/07/0415 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
26/10/0326 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
24/06/0324 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
10/10/0210 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/07/0212 July 2002 | DIRECTOR RESIGNED |
12/07/0212 July 2002 | DIRECTOR RESIGNED |
12/07/0212 July 2002 | DIRECTOR RESIGNED |
12/07/0212 July 2002 | DIRECTOR RESIGNED |
12/10/0112 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
10/10/0110 October 2001 | RETURN MADE UP TO 02/10/01; CHANGE OF MEMBERS |
08/08/018 August 2001 | £ IC 3900/2534 19/04/01 £ SR 1366@1=1366 |
21/05/0121 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/05/0121 May 2001 | DIRECTOR RESIGNED |
21/05/0121 May 2001 | DIRECTOR RESIGNED |
21/05/0121 May 2001 | DIRECTOR RESIGNED |
21/05/0121 May 2001 | DIRECTOR RESIGNED |
21/05/0121 May 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
21/05/0121 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/04/0119 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: BELLE COACHWORKS PINBUSH ROAD LOWESTOFT SUFFOLK NR33 7NL |
10/10/0010 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/9926 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/10/9814 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
29/07/9829 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/9819 February 1998 | SECRETARY RESIGNED |
19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
10/12/9710 December 1997 | AUDITOR'S RESIGNATION |
18/11/9718 November 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
18/11/9618 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/967 November 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
25/10/9525 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
25/10/9525 October 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/10/9427 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
14/10/9314 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/10/9314 October 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
04/11/924 November 1992 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/90 |
13/10/9213 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
28/11/9128 November 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: BELLE COACHWORKS, HORN HILL, LOWESTOFT NR33 0PX |
16/04/9116 April 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
17/10/8917 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
18/07/8818 July 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
24/04/8724 April 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
02/06/432 June 1943 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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