BRIARCROWN LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Paul William Roche as a director on 2025-07-21 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 06/05/256 May 2025 | Cessation of Leslie Brian Symes as a person with significant control on 2025-05-06 |
| 27/02/2527 February 2025 | Accounts for a dormant company made up to 2024-12-24 |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 12/08/2412 August 2024 | Accounts for a dormant company made up to 2023-12-24 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 20/03/2420 March 2024 | Termination of appointment of Leslie Brian Symes as a director on 2024-03-20 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 20/11/2320 November 2023 | Appointment of Mr Paul William Roche as a director on 2023-11-20 |
| 17/08/2317 August 2023 | Accounts for a dormant company made up to 2022-12-24 |
| 09/06/239 June 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-24 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/09/2011 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/10/1717 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/05/167 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/05/154 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/137 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 18/12/1218 December 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/05/1216 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual return made up to 4 May 2010 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OSBORN / 01/01/2010 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN SYMES / 01/01/2010 |
| 20/06/1120 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MS SUSAN LAURA FRASER |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES OSBORN |
| 09/11/109 November 2010 | SECRETARY APPOINTED MS ANNE-MARIE GERALDINE BROWN |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY SEHRA OSBORN |
| 04/06/104 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/02/091 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 04/05/07; CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/11/944 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 04/05/90; NO CHANGE OF MEMBERS |
| 31/05/9031 May 1990 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/05/8912 May 1989 | FIRST GAZETTE |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS |
| 16/12/8516 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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