BRD ENVIRONMENTAL LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-04 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/09/2325 September 2023 Unaudited abridged accounts made up to 2023-03-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/11/2120 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 31/03/20 UNAUDITED ABRIDGED

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/09/1924 September 2019 31/03/19 UNAUDITED ABRIDGED

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/10/1826 October 2018 31/03/18 UNAUDITED ABRIDGED

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 31/03/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JANE DEVONSHIRE

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN RICHARD DEVONSHIRE

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SIMON BROCKWELL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/07/167 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/07/1514 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMON BROCKWELL / 17/06/2013

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20/06/1320 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 33A CROUCH STREET BANBURY OXFORDSHIRE OX16 9PR

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/06/1123 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMON BROCKWELL / 05/11/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMON BROCKWELL / 05/11/2010

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/07/106 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD DEVONSHIRE / 15/03/2010

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMON BROCKWELL / 16/10/2009

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/06/0918 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 APPOINTMENT TERMINATED SECRETARY PENELOPE WINTER

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05/05/095 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEVONSHIRE / 18/08/2008

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 £ NC 1000/2000 02/04/07

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/06/0612 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/06/0513 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 RE DIVIDEND 21/02/05

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02/03/052 March 2005 NC INC ALREADY ADJUSTED 21/02/05

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02/03/052 March 2005 £ NC 100/1000 21/02/0

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: ALEXANDRA HOUSE CHURCH PASSAGE BANBURY OXFORDSHIRE OX16 5JZ

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28/04/0428 April 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/06/0319 June 2003 SECRETARY RESIGNED

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19/06/0319 June 2003 NEW SECRETARY APPOINTED

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19/06/0319 June 2003 SECRETARY RESIGNED

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19/06/0319 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: ALEXANDRA HOUSE CHURCH PASSAGE BANBURY OXON OX16 8JZ

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/07/0210 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/07/014 July 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 37A CHOBHAM ROAD FRIMLEY CAMBERLEY SURREY GU16 5PS

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08/12/008 December 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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26/07/0026 July 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 37A CHOBHAM ROAD FRIMLEY CAMBERLEY SURREY GU16 5PS

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26/07/0026 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0012 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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