BRIARPATH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 21/07/2521 July 2025 New | Registered office address changed from 138 the Street Crowmarsh Gifford Oxon OX10 8EH to Mews House Office the Street Crowmarsh Gifford Wallingford OX10 8EJ on 2025-07-21 |
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 17/07/2417 July 2024 | Notification of Aspen Group Limited as a person with significant control on 2024-07-10 |
| 17/07/2417 July 2024 | Cessation of Matthew Huntley Betts as a person with significant control on 2024-07-10 |
| 16/07/2416 July 2024 | Satisfaction of charge 026857860016 in full |
| 10/07/2410 July 2024 | Satisfaction of charge 1 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026857860014 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 12 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026857860015 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026857860013 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 29/11/1929 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026857860018 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026857860016 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026857860017 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1722 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026857860015 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026857860013 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026857860014 |
| 06/08/146 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE BETTS |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BETTS |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/01/1017 January 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM 275 PARK WEST EDGWARE ROAD LONDON W2 2QN |
| 17/01/1017 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/12/0831 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BETTS / 31/12/2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PENELOPE BETTS / 31/12/2008 |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11 |
| 23/01/0823 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 138 THE STREET CROWMARSH GIFFORD WALLINGFORD OXFORDSHIRE OX10 8EH |
| 23/01/0823 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/08/0217 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0220 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/02/953 February 1995 | RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | S252 DISP LAYING ACC 17/08/93 |
| 14/07/9314 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/07/93 |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/03/939 March 1993 | RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9230 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 30/03/9230 March 1992 | ADOPT MEM AND ARTS 20/03/92 |
| 30/03/9230 March 1992 | £ NC 100/10000 20/03/ |
| 30/03/9230 March 1992 | NC INC ALREADY ADJUSTED 20/03/92 |
| 30/03/9230 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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