BRECON BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/11/1516 November 2015 | CURRSHO FROM 31/03/2016 TO 30/11/2015 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL THOMAS / 17/06/2015 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIANNE LOUISE HEADING / 17/06/2015 |
| 13/06/1513 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL THOMAS / 29/01/2015 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MISS MARIANNE LOUISE HEADING |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/10/144 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 86A UPLAND ROAD SUTTON SURREY SM2 5JB ENGLAND |
| 05/09/145 September 2014 | SECRETARY APPOINTED MR CHARLES RODERICK SPENCER FOWLER |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM ORCHARD HOUSE, PARK LANE REIGATE SURREY RH2 8JX |
| 13/05/1413 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/05/1210 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/06/1110 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL THOMAS / 09/05/2010 |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 11/10/0911 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 04/08/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0624 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 09/05/069 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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