BRIARS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-11 with no updates

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12/11/2412 November 2024 Registered office address changed from Ground Floor Unit 15 Somerville Court Trinity Way, Banbury Business Park Adderbury Oxon OX17 3SN United Kingdom to 6 Abbey Terrace Tewkesbury GL20 5SP on 2024-11-12

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12/11/2412 November 2024 Change of details for Mr Gareth George Thomas as a person with significant control on 2024-11-12

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12/11/2412 November 2024 Director's details changed for Mr Gareth George Thomas on 2024-11-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with no updates

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04/05/234 May 2023 Registered office address changed from 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to Ground Floor Unit 15 Somerville Court Trinity Way, Banbury Business Park Adderbury Oxon OX17 3SN on 2023-05-04

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Satisfaction of charge 088108670001 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-11 with no updates

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15/07/2115 July 2021 Registration of charge 088108670001, created on 2021-07-09

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30/06/2130 June 2021 Registered office address changed from 3a Minton Place Victoria Road Bicester OX26 6QB England to 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 2021-06-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/07/202 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MR GARETH GEORGE THOMAS / 26/06/2019

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GEORGE THOMAS / 26/06/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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10/09/1810 September 2018 31/12/17 UNAUDITED ABRIDGED

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH GEORGE THOMAS

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12/03/1812 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GEORGE THOMAS / 01/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM KINETON HOUSE 31 HORSE FAIR BANBURY OXFORDSHIRE OX16 0AE UNITED KINGDOM

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/02/1617 February 2016 Annual return made up to 11 December 2015 with full list of shareholders

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GEORGE THOMAS / 04/01/2016

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM UNIT 4 WILLOWS GATE STRATTON AUDLEY BICESTER OXFORDSHIRE OX27 9AU

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/01/1531 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1311 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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