BRIANTS OF RISBOROUGH LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Appointment of Mr Allun Pittingale as a director on 2025-09-01 |
| 03/06/253 June 2025 | Termination of appointment of Jeremy Nicholas Norris as a director on 2025-05-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 01/10/241 October 2024 | Appointment of Mr Christopher Mark Harrison as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Ricky Eamonn Coakley as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Michael Terence Hillier as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Paul Julian Rushent as a director on 2024-09-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | |
| 07/08/237 August 2023 | Director's details changed for Mr Michael Terence Hillier on 2023-06-19 |
| 27/04/2327 April 2023 | Current accounting period shortened from 2023-12-31 to 2023-06-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Appointment of Mr Ricky Eamonn Coakley as a director on 2023-02-28 |
| 03/03/233 March 2023 | Appointment of Mr Jeremy Nicholas Norris as a director on 2023-02-28 |
| 03/03/233 March 2023 | Termination of appointment of Rebecca Jane Briant as a director on 2023-02-28 |
| 03/03/233 March 2023 | Cessation of Rebecca Jane Briant as a person with significant control on 2023-02-28 |
| 03/03/233 March 2023 | Notification of Lawsons (Whetstone) Limited as a person with significant control on 2023-02-28 |
| 03/03/233 March 2023 | Appointment of Mr Simon John Lawson as a director on 2023-02-28 |
| 03/03/233 March 2023 | Appointment of Mr Paul Julian Rushent as a director on 2023-02-28 |
| 03/03/233 March 2023 | Appointment of Mr Michael Terence Hillier as a director on 2023-02-28 |
| 03/03/233 March 2023 | Registered office address changed from Green Close Works Thame Road Longwick Princes Risborough Buckinghamshire HP27 9SG to Tyttenhanger Farm Coursers Road Colney Heath St. Albans Hertfordshire AL4 0PG on 2023-03-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY SYLVIA BRIANT |
| 24/01/2024 January 2020 | ADOPT ARTICLES 16/01/2020 |
| 24/01/2024 January 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JANE BRIANT |
| 13/12/1913 December 2019 | CESSATION OF SYLVIA KATHLEEN BRIANT AS A PSC |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 21/08/1821 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIANT |
| 23/01/1723 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 1750 |
| 23/01/1723 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/01/1723 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 25/02/1625 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1625 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/1625 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 2750 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE GOLLINS |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BRIANT / 08/02/2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BRIANT / 08/02/2015 |
| 22/09/1522 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 26/01/1526 January 2015 | SECRETARY APPOINTED MRS SYLVIA KATHLEEN BRIANT |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY REBECCA BRIANT |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | AUDITOR'S RESIGNATION |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANE BRIANT / 01/10/2009 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BRIANT / 01/10/2009 |
| 07/01/107 January 2010 | ARTICLES OF ASSOCIATION |
| 07/01/107 January 2010 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 07/01/107 January 2010 | ALTER ARTICLES 16/12/2009 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/10/0923 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM GREEN CLOSE WORKS THAME ROAD LONGWICK PRINCES RISBOROUGH BUCKS HP27 9SG |
| 30/09/0830 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/11/071 November 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ADOPT MEM AND ARTS 24/03/00 |
| 02/08/002 August 2000 | £ NC 4000/100000 24/03/00 |
| 02/08/002 August 2000 | NC INC ALREADY ADJUSTED 24/03/00 |
| 06/09/996 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9625 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/11/9322 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9322 November 1993 | |
| 22/11/9322 November 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/01/914 January 1991 | |
| 04/01/914 January 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/906 December 1990 | |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/01/9024 January 1990 | |
| 24/01/9024 January 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/01/8919 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8919 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | |
| 09/07/879 July 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | |
| 26/07/8626 July 1986 | |
| 26/07/8626 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 18/07/8618 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/11/8527 November 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/658 December 1965 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/6511 March 1965 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/6413 November 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company