BRI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 08/05/258 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 01/10/241 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Termination of appointment of Simon Mark Smith as a director on 2024-09-30 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 03/01/243 January 2024 | Appointment of Mr Nicholas Sinclair-Wilson as a director on 2023-07-31 |
| 16/12/2316 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-29 with updates |
| 30/09/2230 September 2022 | Appointment of Mr Dean Paul Smith as a director on 2022-09-30 |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 04/11/214 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HANNAH EDWARDS |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR ANDREW JOSEPH GILLETT |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR DAN BOARDMAN-WESTON |
| 24/02/2024 February 2020 | ARTICLES OF ASSOCIATION |
| 24/02/2024 February 2020 | ALTER ARTICLES 19/03/2015 |
| 12/09/1912 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUSTIN |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR LAWRENCE FISHER |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NICHOLAS HAROLD BOARDMAN-WESTON |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 29/08/1729 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR SIMON MARK SMITH |
| 17/08/1517 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR VINCE MICHAEL HOPKINS |
| 20/07/1520 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MERTEN JONES |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1223 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY HAZEL GWYNNE |
| 04/07/124 July 2012 | SECRETARY APPOINTED MR DEAN PAUL SMITH |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MERTEN JONES / 23/05/2012 |
| 02/08/112 August 2011 | ARTICLES OF ASSOCIATION |
| 02/08/112 August 2011 | SUB-DIVISION 28/01/11 |
| 02/08/112 August 2011 | ALTER ARTICLES 28/01/2011 |
| 20/07/1120 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR PAUL ROBERT MATTIOLI |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MRS HANNAH EVE EDWARDS |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER EDWIN MUSTIN |
| 24/08/1024 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 23/07/0923 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | GBP IC 15000/14500 04/06/09 GBP SR 500@1=500 |
| 08/06/098 June 2009 | ALTER ARTICLES 04/06/2009 |
| 08/06/098 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/03/0910 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/094 March 2009 | COMPANY NAME CHANGED HERACLES GROUP LIMITED CERTIFICATE ISSUED ON 05/03/09 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | RESIGNATION OF AUDITORS |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MERTEN JONES / 04/03/2008 |
| 24/10/0724 October 2007 | CONVE 15/10/07 |
| 24/10/0724 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 23/05/0723 May 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/05/072 May 2007 | REDEEMING 115000 SHARES 16/04/07 |
| 14/11/0614 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS; AMEND |
| 08/07/038 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: ST. HELENS HOUSE MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE6 5AH |
| 14/04/0314 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/04/9222 April 1992 | £ NC 10000/125000 12/03/92 |
| 22/04/9222 April 1992 | ALTER MEM AND ARTS 12/03/92 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 15/03/9115 March 1991 | COMPANY NAME CHANGED HERACLES INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/03/91 |
| 19/09/9019 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ |
| 07/02/907 February 1990 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | COMPANY NAME CHANGED MANDARIN PROMOTIONS LIMITED CERTIFICATE ISSUED ON 31/01/90 |
| 25/01/9025 January 1990 | NC INC ALREADY ADJUSTED 16/01/90 |
| 23/01/9023 January 1990 | ALTER MEM AND ARTS 16/01/90 |
| 19/12/8919 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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