BRENT DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registered office address changed from 29 Long Arrotts Hemel Hempstead HP1 3EX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-04-16 |
| 16/04/2516 April 2025 | Director's details changed for Mr Oliver Hossein Famili on 2025-04-02 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-09-11 |
| 25/11/2425 November 2024 | Registered office address changed from Office 36, 206 New Road Croxley Green WD3 3HH England to 29 Long Arrotts Hemel Hempstead HP1 3EX on 2024-11-25 |
| 22/10/2422 October 2024 | Previous accounting period shortened from 2024-12-29 to 2024-09-11 |
| 11/09/2411 September 2024 | Annual accounts for year ending 11 Sep 2024 |
| 10/07/2410 July 2024 | Registered office address changed from 75 Almners Road Lyne Chertsey Surrey KT16 0BH to Office 36, 206 New Road Croxley Green WD3 3HH on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Naren Patel as a secretary on 2024-07-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-08 with no updates |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 28/09/1528 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/08/1119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 16/03/1116 March 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE MACNAY |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY CHRISTOPHER ROUT / 08/08/2010 |
| 17/01/1117 January 2011 | Annual return made up to 8 August 2010 with full list of shareholders |
| 03/03/103 March 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | 31/12/06 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | DISS40 (DISS40(SOAD)) |
| 12/01/0912 January 2009 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/067 February 2006 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | £ NC 100/200 14/04/03 |
| 04/05/034 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/034 May 2003 | NC INC ALREADY ADJUSTED 14/04/03 |
| 08/08/028 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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