BRENT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2411 July 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-03-31 |
| 09/07/249 July 2024 | Current accounting period shortened from 2023-12-31 to 2023-03-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Registered office address changed from Brent House Travellers Lane, Welham Green Hatfield Hertfordshire AL9 7HF to Eden House Reynolds Road Beaconsfield HP9 2FL on 2022-04-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 13/06/2013 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/2031 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 26/03/1926 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 27/03/1827 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT SILBERMANN |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SILBERMANN |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARTYN HART |
| 07/03/177 March 2017 | ADOPT ARTICLES 17/02/2017 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HART |
| 07/10/167 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SILBERMANN |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KATE ELLA SILBEMANN / 01/06/2014 |
| 12/09/1312 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MS. DINA JANINE SILBERMANN |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MS. KATE ELLA SILBEMANN |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROCKLESS |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/1111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER BROCKLESS / 27/06/2011 |
| 13/09/1013 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MANFRED SILBERMANN / 01/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES HART / 01/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SILBERMANN / 01/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER BROCKLESS / 01/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SILBERMANN / 01/06/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN CHARLES HART / 01/06/2010 |
| 28/09/0928 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN REDDINGS |
| 14/07/0814 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BROCKLESS / 01/01/2008 |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0319 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | COMPANY NAME CHANGED BRENT GROUP OF COMPANIES LIMITED CERTIFICATE ISSUED ON 27/03/01 |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 214 KENTON ROAD KENTON HARROW MIDDLESEX HA3 8BT |
| 19/07/0019 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/10/9723 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | NEW SECRETARY APPOINTED |
| 28/08/9628 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/08/9524 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9428 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/12/934 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/09/9228 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 05/07/915 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/12/904 December 1990 | RETURN MADE UP TO 24/06/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | £ IC 51200/48478 30/06/90 £ SR 2722@1=2722 |
| 22/01/9022 January 1990 | £ IC 59675/51200 20/12/89 £ SR 8475@1=8475 |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/09/891 September 1989 | RETURN MADE UP TO 25/06/89; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | £ IC 64830/59675 £ SR 5155@1=5155 |
| 07/01/887 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/872 December 1987 | RETURN MADE UP TO 05/07/87; NO CHANGE OF MEMBERS |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | RETURN MADE UP TO 27/07/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/06/5428 June 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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