BRIAN CHICK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/256 September 2025 New | Compulsory strike-off action has been suspended |
| 06/09/256 September 2025 New | Compulsory strike-off action has been suspended |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 29/03/2529 March 2025 | Previous accounting period shortened from 2024-06-29 to 2024-06-28 |
| 06/02/256 February 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 29/12/2429 December 2024 | Previous accounting period extended from 2023-12-29 to 2024-06-29 |
| 13/01/2413 January 2024 | Confirmation statement made on 2023-12-10 with no updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/12/2213 December 2022 | Compulsory strike-off action has been discontinued |
| 13/12/2213 December 2022 | Compulsory strike-off action has been discontinued |
| 10/12/2210 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 07/12/227 December 2022 | Compulsory strike-off action has been suspended |
| 07/12/227 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-10 with updates |
| 16/05/2216 May 2022 | Cessation of Daniel Chick as a person with significant control on 2021-04-11 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Current accounting period shortened from 2020-12-30 to 2020-12-29 |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-04-10 with no updates |
| 07/07/217 July 2021 | Compulsory strike-off action has been suspended |
| 07/07/217 July 2021 | Compulsory strike-off action has been suspended |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 07/03/207 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 24/09/1924 September 2019 | PREVEXT FROM 25/12/2018 TO 31/12/2018 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 05/12/185 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | PREVSHO FROM 26/12/2017 TO 25/12/2017 |
| 07/07/187 July 2018 | DISS40 (DISS40(SOAD)) |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/04/1722 April 2017 | DISS40 (DISS40(SOAD)) |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | PREVSHO FROM 27/12/2015 TO 26/12/2015 |
| 20/06/1620 June 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM EDELMAN HOUSE, 1238 HIGH ROAD WHETSTONE LONDON N20 0LH |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/12/1521 December 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 |
| 30/09/1530 September 2015 | PREVSHO FROM 30/12/2014 TO 28/12/2014 |
| 29/09/1529 September 2015 | CURRSHO FROM 30/12/2015 TO 29/12/2015 |
| 22/08/1522 August 2015 | DISS40 (DISS40(SOAD)) |
| 21/08/1521 August 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 02/07/142 July 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/135 July 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL KAREN CHICK / 10/04/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD CHICK / 10/04/2012 |
| 02/10/122 October 2012 | DISS40 (DISS40(SOAD)) |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | FIRST GAZETTE |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | ADOPT ARTICLES 11/04/2011 |
| 07/09/117 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/08/1123 August 2011 | DISS40 (DISS40(SOAD)) |
| 22/08/1122 August 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 09/08/119 August 2011 | FIRST GAZETTE |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 23/06/0923 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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