BRIAN SZRAM LIMITED

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Company Documents

DateDescription
25/10/2425 October 2024 Micro company accounts made up to 2024-01-30

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16/04/2416 April 2024 Confirmation statement made on 2024-04-05 with no updates

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-01-30

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30/10/2330 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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19/04/2319 April 2023 Confirmation statement made on 2023-04-05 with no updates

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/10/1725 October 2017 31/01/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/11/166 November 2016 31/01/16 TOTAL EXEMPTION FULL

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11/05/1611 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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12/11/1512 November 2015 31/01/15 TOTAL EXEMPTION FULL

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10/05/1510 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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07/11/147 November 2014 31/01/14 TOTAL EXEMPTION FULL

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14/05/1414 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 January 2013

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21/11/1321 November 2013 PREVSHO FROM 28/02/2013 TO 31/01/2013

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08/05/138 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/12/126 December 2012 29/02/12 TOTAL EXEMPTION FULL

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10/05/1210 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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23/11/1123 November 2011 28/02/11 TOTAL EXEMPTION FULL

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28/04/1128 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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30/11/1030 November 2010 28/02/10 TOTAL EXEMPTION FULL

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SZRAM / 01/04/2010

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23/04/1023 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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29/12/0929 December 2009 28/02/09 TOTAL EXEMPTION FULL

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21/04/0921 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 29/02/08 TOTAL EXEMPTION FULL

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27/06/0827 June 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 28/02/07 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07

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20/12/0720 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/07/074 July 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/03/0631 March 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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19/05/0519 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0426 May 2004 COMPANY NAME CHANGED ELDERHALL LTD CERTIFICATE ISSUED ON 26/05/04

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12/05/0412 May 2004 NEW SECRETARY APPOINTED

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 24 KING STREET ULVERSTON CUMBRIA LA12 7DZ

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15/04/0415 April 2004 SECRETARY RESIGNED

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15/04/0415 April 2004 DIRECTOR RESIGNED

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15/04/0415 April 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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