BRIAN ORD LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | FIRST GAZETTE |
| 24/09/1824 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM READER MOTOR ENGINEER LTD |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | DISS40 (DISS40(SOAD)) |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/08/1714 August 2017 | COMPANY RESTORED ON 14/08/2017 |
| 14/08/1714 August 2017 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1714 August 2017 | Annual return made up to 30 April 2015 with full list of shareholders |
| 14/08/1714 August 2017 | Annual return made up to 30 April 2014 with full list of shareholders |
| 14/08/1714 August 2017 | Annual return made up to 30 April 2013 with full list of shareholders |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/12/1310 December 2013 | STRUCK OFF AND DISSOLVED |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, MILBURN HOUSE, HEXHAM BUSINESS PARK, BURN LANE HEXHAM, NORTHUMBERLAND, NE46 3RU |
| 12/03/1012 March 2010 | SECRETARY APPOINTED LYNN GRAHAM |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED GRAHAM READER |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH ORD NIXON |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ORD |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ORD |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/02/101 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/06/0717 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: ARMSTRONG WATSON, 1 ORCHARD PLACE, HEXHAM, NORTHUMBERLAND NE46 1PD |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: PLANET PLACE, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 0RR |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/014 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/015 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/08/9524 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9513 July 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: PLANET PLACE, KILLINGWORTH TOWNSHIP, NEWCASTLE UPON TYNE, NE12 ORD |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 10/11/87; NO CHANGE OF MEMBERS |
| 10/06/8710 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/03/8727 March 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 28/07/7828 July 1978 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/743 January 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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