BREEDING AND RACING ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVES BERNARD CHARLES PAUTHE / 20/07/2018 |
| 20/07/1820 July 2018 | PSC'S CHANGE OF PARTICULARS / MR YVES BERNARD CHARLES PAUTHE / 20/07/2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIE HAYTER |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSE BRUNEAU DE LA SALLE |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LARISSA KNEIP |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/05/164 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/08/1513 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/07/1431 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/08/132 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEW CAVENDISH MANAGEMENT LIMITED |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/09/1227 September 2012 | CORPORATE DIRECTOR APPOINTED NEW CAVENDISH MANAGEMENT LIMITED |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YVES BERNARD CHARLES PAUTHE / 25/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YVES BERNARD CHARLES PAUTHE / 25/09/2012 |
| 03/08/123 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LUMLEY MANAGEMENT LIMITED |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/08/112 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 01/12/101 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | 30/07/10 NO CHANGES |
| 12/10/0912 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/022 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | REGISTERED OFFICE CHANGED ON 27/10/96 FROM: 8 SCHOOL ROAD ASHFORD MIDDLESEX TW15 2BW |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/08/963 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: NO1 RIDING HOUSE STREET LONDON W1P 7PA |
| 14/08/9514 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 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 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | S252 DISP LAYING ACC 17/07/94 |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | RETURN MADE UP TO 30/07/90; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/04/8725 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/04/8725 April 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 26/01/8426 January 1984 | MEMORANDUM OF ASSOCIATION |
| 24/01/8424 January 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/84 |
| 30/09/8330 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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