BRIARTEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-09-09 with no updates |
| 25/09/2425 September 2024 | Change of details for Mr Robert Antony Keane as a person with significant control on 2024-09-25 |
| 25/09/2425 September 2024 | Change of details for Miss Mary Catherine Martin as a person with significant control on 2024-09-25 |
| 04/07/244 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 01/08/231 August 2023 | Group of companies' accounts made up to 2022-09-30 |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 25/06/1925 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 01/05/181 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 22/09/1722 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY CATHERINE MARTIN / 09/09/2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 11/07/1711 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY CATHERINE MARTIN / 09/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY KEANE / 09/09/2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY KEANE / 09/09/2015 |
| 16/11/1516 November 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 03/06/153 June 2015 | Registered office address changed from , Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ to 43-45 Market Street Aberdeen AB11 5EL on 2015-06-03 |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KEANE |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR ROBERT ANTHONY KEANE |
| 10/09/1410 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 17/09/1317 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/136 June 2013 | ADOPT ARTICLES 21/05/2013 |
| 26/01/1326 January 2013 | DISS40 (DISS40(SOAD)) |
| 24/01/1324 January 2013 | Annual return made up to 9 September 2012 with full list of shareholders |
| 18/01/1318 January 2013 | FIRST GAZETTE |
| 20/06/1220 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 23/09/1123 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 09/11/109 November 2010 | PREVEXT FROM 31/07/2010 TO 30/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 16/04/1016 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 06/11/086 November 2008 | |
| 26/09/0826 September 2008 | RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS |
| 16/05/0816 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 21/03/0721 March 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/09/059 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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