BRASS TACKS PUBLISHING PORTFOLIO LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 18/05/1818 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR DAVID CROWTHER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY SHARP / 15/11/2017 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | SECRETARY APPOINTED ROBERT EDWARD DAVISON |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVISON / 17/05/2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | S366A DISP HOLDING AGM 02/04/00 |
| 13/03/0113 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/09/006 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9622 April 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/05/908 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/05/908 May 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 03/04/903 April 1990 | FIRST GAZETTE |
| 09/11/899 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 03/06/883 June 1988 | ADOPT MEM AND ARTS 200588 |
| 03/06/883 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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