BRIAN CHARLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 18/11/2418 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 24/10/2324 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 02/08/232 August 2023 | Change of details for Mr Charles Thomas Asley Carnall as a person with significant control on 2023-08-02 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 28/07/2328 July 2023 | Notification of Hannah Charlotte Carnall as a person with significant control on 2023-07-28 |
| 28/07/2328 July 2023 | Notification of Charles Thomas Asley Carnall as a person with significant control on 2023-07-28 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 09/05/239 May 2023 | Termination of appointment of Brian Thomas Leonard Carnall as a director on 2023-04-18 |
| 09/05/239 May 2023 | Cessation of Brian Thomas Leonard Carnall as a person with significant control on 2023-04-18 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 12/12/1912 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 05/12/185 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 13/10/1713 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1114 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | RETURN MADE UP TO 08/04/90; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/09/905 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/12/8918 December 1989 | REGISTERED OFFICE CHANGED ON 18/12/89 FROM: BRIAN WORKS WARREN STREET LONGTON STOKE-ON-TRENT STAFFS ST3 1QB |
| 14/09/8914 September 1989 | RETURN MADE UP TO 08/04/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 06/03/896 March 1989 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/02/898 February 1989 | COMPANY NAME CHANGED THOMAS BRIAN (LONGTON) LIMITED CERTIFICATE ISSUED ON 09/02/89 |
| 04/11/874 November 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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