BRIMPATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/03/2430 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 27/03/1527 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 27/03/1527 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR BENJAMIN DANIEL PERAHIA |
| 03/02/153 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 15/01/1415 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 17/01/1317 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 18/01/1218 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/01/1112 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 07/07/107 July 2010 | DISS40 (DISS40(SOAD)) |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 21/01/1021 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | DISS40 (DISS40(SOAD)) |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 14/05/0914 May 2009 | SECRETARY APPOINTED DEREK GEORGE ROSS |
| 13/01/0913 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/086 February 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/05/053 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: G OFFICE CHANGED 23/08/03 6 UPPER GROSVENOR STREET LONDON W1X 9PA |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/05/033 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/04/0126 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/991 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/10/987 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/9820 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 04/08/974 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 18/03/9718 March 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 06/02/976 February 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 04/01/96; CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | � NC 100/200 18/10/95 |
| 13/11/9513 November 1995 | NC INC ALREADY ADJUSTED 15/10/95 |
| 13/11/9513 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/10/95 |
| 12/07/9512 July 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/04/9413 April 1994 | S386 DISP APP AUDS 01/10/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | COMPANY NAME CHANGED DOVETRAIL LIMITED CERTIFICATE ISSUED ON 18/03/94 |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: G OFFICE CHANGED 19/01/94 31 BRECHIN PLACE LONDON |
| 19/01/9419 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | NEW SECRETARY APPOINTED |
| 06/01/946 January 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | SECRETARY RESIGNED |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9329 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: G OFFICE CHANGED 29/03/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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