BRENARD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 29/08/2429 August 2024 | Termination of appointment of Tamra Michelle Booth as a director on 2024-06-04 |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129 |
| 06/10/146 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MRS TAMRA BOOTH |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT |
| 28/03/1328 March 2013 | SECRETARY APPOINTED PAUL JOSEPH GILES |
| 16/10/1216 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130 |
| 10/10/1110 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 29/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 29/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127 |
| 14/12/0914 December 2009 | SECRETARY APPOINTED MR NICHOLAS MARK TROTT |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TROTT / 29/09/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TROTT / 29/09/2009 |
| 07/07/097 July 2009 | SECRETARY RESIGNED ROBERT ASKIN |
| 19/05/0919 May 2009 | SECRETARY APPOINTED PETER RICHARD DUNTHORNE |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0423 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/03/0230 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0230 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0230 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0230 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0230 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0230 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: G OFFICE CHANGED 08/03/99 "SORBON" HORSESHOE CRESCENT BEACONSFIELD BUCKS HP9 1LJ |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/11/9214 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/10/9219 October 1992 | 29/09/92 NO MEM CHANGE NOF |
| 02/09/922 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/923 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9119 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/11/9014 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9013 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9012 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9019 February 1990 | ALTER MEM AND ARTS 09/02/90 |
| 05/02/905 February 1990 | NC INC ALREADY ADJUSTED 06/08/79 |
| 24/01/9024 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | RETURN MADE UP TO 29/09/89; NO CHANGE OF MEMBERS |
| 04/01/904 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8914 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8914 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 20/09/88; NO CHANGE OF MEMBERS |
| 11/01/8911 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/8829 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8829 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/884 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/889 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/8829 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/884 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/884 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8730 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | DIRECTOR RESIGNED |
| 23/04/8723 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/8713 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8726 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8726 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8726 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8726 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8618 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8618 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/8631 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8617 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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