BRIAN EDWARD LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-04 with no updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Registered office address changed from 3 Paddock Drive Kendal Cumbria LA9 5FJ 3 Paddock Drive Kendal Cumbria LA9 5FJ United Kingdom to 3 Paddock Drive Kendal Cumbria LA9 5FJ on 2023-04-06

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with no updates

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22/10/2222 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-04 with no updates

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20/12/2120 December 2021 Registered office address changed from 3 Paddock Drive 3 Paddock Drive Kendal Cumbria LA9 5FJ England to 3 Paddock Drive Kendal Cumbria LA2 9FJ on 2021-12-20

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM RASH HOUSE DENT SEDBERGH CUMBRIA LA10 5SU

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY HUNTER / 19/11/2019

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / MR TONY HUNTER / 19/11/2019

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19/11/1919 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MR TONY HUNTER / 19/11/2019

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11/09/1911 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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19/10/1819 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/02/184 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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19/09/1719 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/02/164 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/02/154 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/02/146 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/02/135 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/02/1217 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/02/1118 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY HUNTER / 01/01/2010

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09/02/109 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CORNTHWAITE / 01/01/2010

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/02/0924 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/02/0814 February 2008 RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/03/0710 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/02/0614 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/02/0522 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/02/0413 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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13/02/0313 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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28/02/0228 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/02/0114 February 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/03/0010 March 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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08/07/998 July 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00

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21/02/9921 February 1999 DIRECTOR RESIGNED

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21/02/9921 February 1999 NEW DIRECTOR APPOINTED

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21/02/9921 February 1999 NEW SECRETARY APPOINTED

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21/02/9921 February 1999 NEW DIRECTOR APPOINTED

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21/02/9921 February 1999 SECRETARY RESIGNED

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04/02/994 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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