BRIEFPOINT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/07/2021 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KREMANO FINANCIAL LTD |
| 08/07/208 July 2020 | APPLICATION FOR STRIKING-OFF |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 11/12/1911 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD JUSTICE / 05/07/2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 07/04/187 April 2018 | DISS40 (DISS40(SOAD)) |
| 06/04/186 April 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR WILLIAM EDWARD JUSTICE |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/11/1511 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BARNABY STINTON |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH ENGLAND |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 1 LONDON ROAD IPSWICH SUFFOLK IP1 2HA ENGLAND |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATTERMOLE |
| 24/09/1324 September 2013 | CORPORATE DIRECTOR APPOINTED KREMANO FINANCIAL LTD |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON |
| 09/07/139 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY ARMONY SECRETARIES LTD |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KREMANO FINANCIAL LIMITED |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR DAVID JOHN PRESTON CATTERMOLE |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BARNABY STINTON |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/07/1224 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 03/12/2010 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, 1 LIVERPOOL STREET, 4TH FLOOR UNIT 416, LONDON, LONDON, EC2M 7QD, UNITED KINGDOM |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 31/03/2010 |
| 13/07/1013 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KREMANO FINANCIAL LIMITED / 01/01/2010 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, SUITE 128A BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, N1 0QH |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 11/07/2008 |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, UNIT 329 BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, N1 0QH |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0517 February 2005 | S80A AUTH TO ALLOT SEC 11/11/04 |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/10/0411 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS; AMEND |
| 15/07/0415 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | SECRETARY RESIGNED |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | ALTER MEMORANDUM 11/07/00 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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