BRAZIERS QUAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/01/2410 January 2024 | Appointment of Stuart Caleb Pavitt as a director on 2023-12-11 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Termination of appointment of Linda Jane Tabor as a director on 2023-04-29 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Appointment of Brian Martin Goodbourn as a director on 2021-07-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELSH |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MRS LINDA JANE TABOR |
| 18/01/1918 January 2019 | CORPORATE SECRETARY APPOINTED PARC PROPERTIES MANAGEMENT LTD |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY BLOCK MANAGEMANT UK LIMITED |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK CO10 7GB UNITED KINGDOM |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HORNER |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JACK BLAKE |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BLAKE |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN DENNIS WOOD / 19/10/2017 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR MICHAEL TERENCE WELSH |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR DEAN DENNIS WOOD |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 26/07/1726 July 2017 | CORPORATE SECRETARY APPOINTED BLOCK MANAGEMANT UK LIMITED |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MRS SUSAN HORNER |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EMMERSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/01/1516 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/01/1414 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/01/1323 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | ARTICLES OF ASSOCIATION |
| 18/12/1218 December 2012 | COMPANY BUSINESS 28/11/2012 |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE |
| 28/11/1128 November 2011 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY MANAGEMENT SECRETARIES LIMITED |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN EMMERSON / 05/09/2011 |
| 27/09/1127 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 20/04/1120 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED RICHARD IAN EMMERSON |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK BLAKE / 05/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELLEN BLAKE / 05/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 05/09/2010 |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK BLAKE / 30/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELLEN BLAKE / 30/03/2010 |
| 18/11/0918 November 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL GRANT |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WAGSTAFF |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM HERNE HOUSE, 68 BIRCHANGER LANE BIRCHANGER BISHOP'S STORTFORD HERTFORDSHIRE CM23 5QA |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED JACK BLAKE |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 05/09/05; CHANGE OF MEMBERS |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: PARK HOUSE THE STREET GREAT SALING ESSEX CM7 5DR |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | COMPANY NAME CHANGED BISHOP'S QUAY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/07/05 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 05/09/03; CHANGE OF MEMBERS |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 05/09/01; CHANGE OF MEMBERS |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 05/09/00; CHANGE OF MEMBERS |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 15/02/9215 February 1992 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | REGISTERED OFFICE CHANGED ON 12/11/90 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD HERTS SG13 7EF |
| 19/09/9019 September 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: 19A HIGH STREET HODDESDON HERTS EN11 8SX |
| 19/01/9019 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/01/9019 January 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: MCLEAN HOUSE BLUECOATS AVENUE HERFORD SG14 1PB |
| 13/09/8813 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/8813 September 1988 | REGISTERED OFFICE CHANGED ON 13/09/88 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 13/09/8813 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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