BRICHESTER LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON |
| 11/09/1411 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 01/04/141 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/09/1326 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAKHBIR SINGH JASPAL / 01/07/2013 |
| 26/09/1326 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER RONALD HANDY / 01/07/2013 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAKHBIR SINGH JASPAL / 01/07/2013 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM SUITE C 1ST FLOOR DARWIN HOUSE FARADAY STREET BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6FW |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 26/09/1226 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/07/1211 July 2012 | SECRETARY APPOINTED LAKHBIR SINGH JASPAL |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD GORDON |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR LAKHBIR SINGH JASPAL |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED CHRISTOPHER RONALD HANDY |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/09/1115 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 03/05/113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR RICHARD JAMES GORDON |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/09/1023 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM SUITE C, DARWIN HOUSE BIRCHWOOD PARK WARRINGTON CHESHIRE WA36FW |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: RIVERSIDE HOUSE HADY HILL CHESTERFIELD S41 0DT |
| 14/12/0614 December 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/06/041 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | SHARES AGREEMENT OTC |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 29/01/0329 January 2003 | COMPANY NAME CHANGED CASTLEGATE 247 LIMITED CERTIFICATE ISSUED ON 29/01/03 |
| 09/09/029 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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