BRICKLAYERS ARMS FIRST MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
18/11/2418 November 2024 | Appointment of Mr Ramesh Rao as a director on 2024-11-18 |
17/10/2417 October 2024 | Micro company accounts made up to 2024-02-28 |
28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
27/10/2327 October 2023 | Micro company accounts made up to 2023-02-28 |
23/10/2323 October 2023 | Confirmation statement made on 2023-09-10 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
07/11/227 November 2022 | Confirmation statement made on 2022-09-10 with no updates |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
16/11/2116 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
13/10/2113 October 2021 | Confirmation statement made on 2021-09-10 with no updates |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
22/01/2122 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
19/11/1919 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY SMURTHWAITE / 20/06/2016 |
01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY SMURTHWAITE / 01/09/2017 |
09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ESTHER MANIEGA |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIUR RAHMAN |
22/11/1622 November 2016 | CORPORATE SECRETARY APPOINTED BRENTWOOD SECRETARIES LTD |
22/11/1622 November 2016 | APPOINTMENT TERMINATED, SECRETARY FRONTLEADER INVESTMENTS LTD |
22/11/1622 November 2016 | DIRECTOR APPOINTED MISS ESTHER MANIEGA |
01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DURANKA PERERA |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWIN MOOIMAN |
02/11/152 November 2015 | 10/09/15 NO MEMBER LIST |
21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY SMURTHWAITE / 01/09/2015 |
06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE ENGLAND |
12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY MANAGEMENT SECRETARIES LIMITED |
12/06/1512 June 2015 | CORPORATE SECRETARY APPOINTED FRONTLEADER INVESTMENTS LTD |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O YOUR HOME PROPERTY MANAGEMENT GLENCAR TILBURY ROAD WEST HORNDON BRENTWOOD ESSEX CM13 3LS ENGLAND |
26/02/1526 February 2015 | CORPORATE SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED |
24/02/1524 February 2015 | DIRECTOR APPOINTED MR EDWIN JAN MOOIMAN |
20/02/1520 February 2015 | DIRECTOR APPOINTED MR RICHARD JONATHAN WOOD |
05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY AMBER COMPANY SECRETARIES LIMITED |
10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 1ST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL |
12/09/1412 September 2014 | 10/09/14 NO MEMBER LIST |
04/08/144 August 2014 | DIRECTOR APPOINTED MR DURANKA PERERA |
30/07/1430 July 2014 | DIRECTOR APPOINTED MR RICHARD WOOD |
08/07/148 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
16/12/1316 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
10/09/1310 September 2013 | 10/09/13 NO MEMBER LIST |
19/09/1219 September 2012 | 10/09/12 NO MEMBER LIST |
11/06/1211 June 2012 | 28/02/12 TOTAL EXEMPTION FULL |
12/09/1112 September 2011 | 10/09/11 NO MEMBER LIST |
16/06/1116 June 2011 | 28/02/11 TOTAL EXEMPTION FULL |
15/11/1015 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
23/09/1023 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 10/09/2010 |
23/09/1023 September 2010 | 10/09/10 NO MEMBER LIST |
17/09/1017 September 2010 | DIRECTOR APPOINTED MR OLIVER RAHMAN |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY SMURTHWAITE / 25/06/2010 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAHADUR RAHMAN / 25/06/2010 |
07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAPMAN |
14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 008 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY ENGLAND |
21/11/0921 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
06/11/096 November 2009 | DIRECTOR APPOINTED MR ROBERT SMURTHWAITE |
26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO RODRIGUEZ GARCIA |
10/09/0910 September 2009 | ANNUAL RETURN MADE UP TO 10/09/09 |
17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
17/12/0817 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 17/12/2008 |
13/11/0813 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
17/09/0817 September 2008 | ANNUAL RETURN MADE UP TO 10/09/08 |
05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
17/09/0717 September 2007 | ANNUAL RETURN MADE UP TO 10/09/07 |
17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 205 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG1 9PY |
09/10/069 October 2006 | ANNUAL RETURN MADE UP TO 10/09/06 |
12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
05/09/065 September 2006 | NEW SECRETARY APPOINTED |
05/09/065 September 2006 | SECRETARY RESIGNED |
05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
10/10/0510 October 2005 | ANNUAL RETURN MADE UP TO 10/09/05 |
16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
01/04/051 April 2005 | DIRECTOR RESIGNED |
17/09/0417 September 2004 | ANNUAL RETURN MADE UP TO 10/09/04 |
25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
21/10/0321 October 2003 | AUDITOR'S RESIGNATION |
19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
12/09/0312 September 2003 | ANNUAL RETURN MADE UP TO 10/09/03 |
25/04/0325 April 2003 | DIRECTOR RESIGNED |
30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
10/09/0210 September 2002 | ANNUAL RETURN MADE UP TO 10/09/02 |
06/07/026 July 2002 | DIRECTOR RESIGNED |
29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
12/04/0212 April 2002 | DIRECTOR RESIGNED |
28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
15/02/0215 February 2002 | DIRECTOR RESIGNED |
18/12/0118 December 2001 | DIRECTOR RESIGNED |
12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
06/09/016 September 2001 | ANNUAL RETURN MADE UP TO 10/09/01 |
29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
22/06/0122 June 2001 | DIRECTOR RESIGNED |
30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1/3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
28/09/0028 September 2000 | ANNUAL RETURN MADE UP TO 10/09/00 |
13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
26/01/0026 January 2000 | DIRECTOR RESIGNED |
29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
01/09/991 September 1999 | ANNUAL RETURN MADE UP TO 10/09/99 |
22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: PERSIMMON HOUSE FULFORD YORK YO19 4FE |
09/02/999 February 1999 | DIRECTOR RESIGNED |
09/02/999 February 1999 | SECRETARY RESIGNED |
09/02/999 February 1999 | NEW SECRETARY APPOINTED |
09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
09/02/999 February 1999 | DIRECTOR RESIGNED |
13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
02/10/982 October 1998 | ANNUAL RETURN MADE UP TO 10/09/98 |
09/06/989 June 1998 | SECRETARY'S PARTICULARS CHANGED |
18/03/9818 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: PERSIMMON HOUSE FULFORD YORK YO1 4RE |
30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
06/10/976 October 1997 | ANNUAL RETURN MADE UP TO 10/09/97 |
30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
30/07/9730 July 1997 | DIRECTOR RESIGNED |
18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
29/09/9629 September 1996 | ANNUAL RETURN MADE UP TO 10/09/96 |
01/08/961 August 1996 | NEW SECRETARY APPOINTED |
01/08/961 August 1996 | SECRETARY RESIGNED |
31/07/9631 July 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: GOLDSWORTH HOUSE THE GOLDSWORTH PARK CENTRE WOKING SURREY GU21 3LF |
18/04/9618 April 1996 | DIRECTOR RESIGNED |
13/09/9513 September 1995 | ANNUAL RETURN MADE UP TO 10/09/95 |
12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
14/09/9414 September 1994 | ANNUAL RETURN MADE UP TO 10/09/94 |
04/09/944 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
15/03/9415 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/03/9415 March 1994 | ALTER MEM AND ARTS 22/02/94 |
31/10/9331 October 1993 | ALTER MEM AND ARTS 08/10/93 |
14/10/9314 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
10/09/9310 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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