BRENTSIDE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with updates |
| 22/08/2422 August 2024 | Registered office address changed from Bright Willis 1323 Strarford Road Hall Green Birmingham B28 9HH to 86 st. Marys Row Moseley Birmingham B13 9EF on 2024-08-22 |
| 22/08/2422 August 2024 | Termination of appointment of Bright Willis as a secretary on 2024-08-21 |
| 07/08/247 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 09/08/239 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR MAXIMILIAN ALLMAN |
| 28/09/1828 September 2018 | SECRETARY APPOINTED BRIGHT WILLIS |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE THOMAS |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 12/05/1712 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/08/1527 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/08/141 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/09/136 September 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/08/126 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VENICE ROSALIE ARCHER / 29/07/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CATRIONA THOMAS / 01/03/2010 |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM COTTONS 361 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDS B17 8DL |
| 14/09/0914 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VENICE ARCHER / 05/01/2009 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY MARK WARD |
| 07/08/087 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VENICE ARCHER / 09/01/2007 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 52 KNOWLE ROAD SPARKHILL BIRMINGHAM B11 3AW |
| 29/12/0629 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 15/05/0415 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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