BRIMHEATH DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 18/09/2418 September 2024 | Registration of charge 034599690010, created on 2024-09-05 |
| 25/07/2425 July 2024 | Secretary's details changed for Maria Bather on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Mr Michael Victor Burgess on 2024-07-25 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 20/08/2320 August 2023 | Micro company accounts made up to 2022-11-30 |
| 15/08/2315 August 2023 | Previous accounting period extended from 2022-11-29 to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/11/229 November 2022 | Registered office address changed from C/O Friendely Society the Basement Wardour Street London W1D 6QB England to 8 Bull Inn Court Covent Garden London WC2R 0NP on 2022-11-09 |
| 30/10/2230 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 07/10/227 October 2022 | Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ England to C/O Friendely Society the Basement Wardour Street London W1D 6QB on 2022-10-07 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-11-29 |
| 29/11/2129 November 2021 | Annual accounts for year ending 29 Nov 2021 |
| 03/10/213 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/11/207 November 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR PETER BARNEY |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR TROJAN BURGESS |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034599690009 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR BURGESS / 19/10/2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BATHER / 19/10/2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 12 OLD HATCH MANOR RUISLIP MIDDLESEX HA4 8QG |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034599690008 |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/11/1530 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/12/143 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034599690007 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/11/1328 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/11/1229 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/12/111 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/12/107 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR BURGESS / 02/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 13/09/0913 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/12/083 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 7 LEONARD STREET LONDON EC2A 4AQ |
| 11/12/0311 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 01/10/011 October 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/99 |
| 14/08/0114 August 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 09/08/019 August 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FIRST GAZETTE |
| 28/01/0128 January 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 212 PICCADILLY LONDON W1V 9LD |
| 28/09/0028 September 2000 | DELIVERY EXT'D 3 MTH 30/11/99 |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 17 BEDFORD SQUARE LONDON WC1B 3JA |
| 06/12/996 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/12/98 |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 25/05/9925 May 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 24/05/9924 May 1999 | £ NC 1000/100000 10/07 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FIRST GAZETTE |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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