BRIARARCH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 29/08/2429 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/08/2325 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 22/03/2122 March 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 02/03/202 March 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/06/195 June 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/07/1812 July 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/05/164 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY HAZEL COTTON |
| 03/05/163 May 2016 | SECRETARY APPOINTED MRS PATRICIA ROSE RATCLIFFE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/04/158 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/04/143 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/04/134 April 2013 | 29/03/13 NO CHANGES |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/04/124 April 2012 | 29/03/12 NO CHANGES |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/04/1121 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/04/1019 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARDSON RATCLIFFE / 15/10/2009 |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 04/04/964 April 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
| 03/03/883 March 1988 | WD 28/01/88 AD 04/01/88--------- PART-PAID £ SI 9998@1=9998 £ IC 2/10000 |
| 03/03/883 March 1988 | WD 27/01/88 PD 04/01/88--------- £ SI 2@1 |
| 03/12/873 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/11/8720 November 1987 | NC INC ALREADY ADJUSTED |
| 20/11/8720 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/8720 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/87 |
| 18/11/8718 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/11/8711 November 1987 | COMPANY NAME CHANGED ACTIONABBEY LIMITED CERTIFICATE ISSUED ON 12/11/87 |
| 04/11/874 November 1987 | ALTER MEM AND ARTS 021087 |
| 16/09/8716 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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