BRENPOINT LIMITED

Company Documents

DateDescription
07/10/257 October 2025 NewFirst Gazette notice for voluntary strike-off

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07/10/257 October 2025 NewFirst Gazette notice for voluntary strike-off

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26/09/2526 September 2025 NewApplication to strike the company off the register

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15/04/2515 April 2025 Micro company accounts made up to 2025-01-31

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23/02/2523 February 2025 Confirmation statement made on 2025-01-21 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/03/2427 March 2024 Micro company accounts made up to 2024-01-31

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12/03/2412 March 2024 Confirmation statement made on 2024-01-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/04/2321 April 2023 Micro company accounts made up to 2023-01-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-21 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/02/224 February 2022 Confirmation statement made on 2022-01-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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29/05/2029 May 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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18/04/1918 April 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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24/04/1824 April 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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18/04/1718 April 2017 31/01/17 UNAUDITED ABRIDGED

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/05/1620 May 2016 SUB-DIVISION 01/04/16

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/01/1623 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/02/1517 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/01/1322 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/01/1225 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/01/1128 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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31/01/1031 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD SULLIVAN / 01/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN SULLIVAN / 01/01/2010

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/02/0923 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/01/0825 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/01/0726 January 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/01/0631 January 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/01/0526 January 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/01/0428 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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01/05/031 May 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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24/01/0224 January 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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22/01/0122 January 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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17/03/0017 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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26/01/0026 January 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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13/01/9913 January 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS

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01/04/981 April 1998 DIRECTOR RESIGNED

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01/04/981 April 1998 SECRETARY RESIGNED

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01/04/981 April 1998 NEW DIRECTOR APPOINTED

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01/04/981 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/981 April 1998 ALTER MEM AND ARTS 12/03/98

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17/03/9817 March 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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21/01/9821 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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