BRENDECK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/07/242 July 2024 | Termination of appointment of Daniel Taylor as a director on 2024-06-27 |
| 02/07/242 July 2024 | Appointment of Mr Daniel Taylor as a director on 2024-06-27 |
| 02/07/242 July 2024 | Appointment of Mr Daniel Taylor as a director on 2024-06-27 |
| 21/06/2421 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/01/2113 January 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 27/11/2027 November 2020 | SECRETARY APPOINTED MRS SHARON BROOKES |
| 12/10/2012 October 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA CLARKE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/07/2015 July 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM MOTIVATION HOUSE STONEBROOM IND. ESTSATE STONEBROOM DERBY DE5 6LQ UNITED KINGDOM |
| 25/06/1925 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 08/02/188 February 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAYLOR / 05/10/2017 |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN TAYLOR / 05/10/2017 |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM MOTIVATION HOUSE STONEBROOM DERBY DE5 6LQ |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA TAYLOR / 05/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/06/1511 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/07/1417 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/06/1314 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/12/1211 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 25/10/1225 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / LINDA CLARKE / 25/10/2012 |
| 20/06/1220 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED FIONA HEATHER TAYLOR |
| 11/01/1211 January 2012 | 01/09/10 STATEMENT OF CAPITAL GBP 100 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED FIONA TAYLOR |
| 01/11/111 November 2011 | 01/09/10 STATEMENT OF CAPITAL GBP 100 |
| 08/06/118 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/1019 August 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/07/0715 July 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | S252 DISP LAYING ACC 02/11/93 |
| 30/11/9330 November 1993 | S252 DISP LAYING ACC 02/11/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 02/07/92; CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/07/923 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 11/07/9011 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | RETURN MADE UP TO 08/05/89; NO CHANGE OF MEMBERS |
| 13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 03/03/883 March 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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