BRG TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/2012 March 2020 | APPLICATION FOR STRIKING-OFF |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 04/01/2017 |
| 04/01/174 January 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM GLENEAGLES HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 07/10/2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | SAIL ADDRESS CREATED |
| 28/01/1628 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 28/01/1628 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 22/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/05/1523 May 2015 | COMPANY NAME CHANGED PREMIER TELECOM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/05/15 |
| 23/05/1523 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071157740001 |
| 06/02/156 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 09/10/149 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071157740001 |
| 24/02/1424 February 2014 | AUDITOR'S RESIGNATION |
| 18/02/1418 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRENCHLEY |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/04/139 April 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | AUDITOR'S RESIGNATION |
| 14/06/1214 June 2012 | AUDITOR'S RESIGNATION |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERS |
| 02/02/122 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER GUY BRENCHLEY |
| 28/06/1028 June 2010 | COMPANY NAME CHANGED PARKACRE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/06/10 |
| 28/06/1028 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1024 June 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RIDGE / 21/01/2010 |
| 07/01/107 January 2010 | 07/01/10 STATEMENT OF CAPITAL GBP 100 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR ROBERT JAMES SANDERS |
| 04/01/104 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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