BRIGSTOCK DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 23/08/2423 August 2024 | Declaration of solvency |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Registered office address changed from 80 Hamilton Street Cardiff CF11 9BQ Wales to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd on 2024-08-23 |
| 23/08/2423 August 2024 | Appointment of a voluntary liquidator |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Registered office address changed from 114 Bayscape Watkiss Way Cardiff CF11 0TB Wales to 80 Hamilton Street Cardiff CF11 9BQ on 2024-06-11 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 26 CEFN MABLY PARK MICHAELSTON-Y-FEDW CARDIFF CF3 6AA WALES |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/10/1818 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1615 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL PARRY / 02/04/2015 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL PARRY / 02/04/2015 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN FENNELL / 02/04/2015 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENEDICT CATRIS / 02/04/2015 |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 17/04/1517 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/1517 April 2015 | SUB-DIVISION 01/04/15 |
| 13/04/1513 April 2015 | COMPANY NAME CHANGED PASTORAL CYMRU DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/04/15 |
| 13/04/1513 April 2015 | SAIL ADDRESS CREATED |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM TY CATRIN DYFRIG ROAD CARDIFF CF5 5AD |
| 23/03/1523 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/05/142 May 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN FENNELL / 16/03/2010 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/05/119 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/1016 July 2010 | SECRETARY APPOINTED SIMON MICHAEL PARRY |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR RUSSELL JOHN FENNELL |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED SIMON MICHAEL PARRY |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MICHAEL CATRIS |
| 16/03/1016 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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