BRINDLECLASS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Full accounts made up to 2024-09-30

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02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Full accounts made up to 2023-09-30

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04/01/244 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Full accounts made up to 2022-09-30

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10/01/2310 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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12/02/2012 February 2020 CESSATION OF PHILIP SILVER AS A PSC

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12/02/2012 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYDDLETON LONDON LIMITED

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SILVER / 12/02/2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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11/11/1911 November 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 64 MYDDLETON ROAD BOWES PARK LONDON N22 4NW

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/06/1818 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/05/184 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/06/175 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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03/01/173 January 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT TIMS

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/04/1620 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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14/01/1614 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/04/1527 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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03/02/153 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/04/1416 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/05/1330 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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14/02/1314 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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18/04/1218 April 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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31/01/1231 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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25/10/1125 October 2011 SUB-DIVISION 01/10/11

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25/10/1125 October 2011 STATEMENT OF COMPANY'S OBJECTS

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25/10/1125 October 2011 SUB-DIVIDED AND RE-DESIGNATED 01/10/2011

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01/04/111 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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10/02/1110 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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16/04/1016 April 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SILVER / 18/12/2009

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18/05/0918 May 2009 AUDITORS RESIGNATION

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03/04/093 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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26/01/0926 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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29/01/0829 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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18/06/0518 June 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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10/02/0510 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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22/01/0422 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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22/01/0322 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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04/03/024 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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07/02/017 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 DIRECTOR RESIGNED

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03/08/003 August 2000 NEW SECRETARY APPOINTED

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03/08/003 August 2000 SECRETARY RESIGNED

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09/05/009 May 2000 FULL ACCOUNTS MADE UP TO 01/10/99

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02/02/002 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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12/04/9912 April 1999 FULL ACCOUNTS MADE UP TO 02/10/98

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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29/01/9829 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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17/02/9717 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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02/06/962 June 1996 ACC. REF. DATE EXTENDED FROM 14/09/96 TO 30/09/96

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29/01/9629 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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29/01/9629 January 1996 FULL ACCOUNTS MADE UP TO 14/09/95

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14/02/9514 February 1995 FULL ACCOUNTS MADE UP TO 14/09/94

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26/01/9526 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/03/9415 March 1994 FULL ACCOUNTS MADE UP TO 14/09/93

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31/01/9431 January 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS

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08/02/938 February 1993 SECRETARY'S PARTICULARS CHANGED

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08/02/938 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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22/01/9322 January 1993 FULL ACCOUNTS MADE UP TO 14/09/92

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22/01/9322 January 1993 SECRETARY'S PARTICULARS CHANGED

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27/01/9227 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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27/01/9227 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/09/91

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27/01/9227 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/915 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/09/90

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05/02/915 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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26/03/9026 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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26/03/9026 March 1990 FULL ACCOUNTS MADE UP TO 14/09/89

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30/05/8930 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/05/8915 May 1989 FULL ACCOUNTS MADE UP TO 14/09/88

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26/04/8926 April 1989 £ IC 44/30 £ SR 14@1=14

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24/04/8924 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/03/8931 March 1989 030389

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20/02/8920 February 1989 ALTER MEM AND ARTS 100289

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30/08/8830 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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09/08/889 August 1988 FULL ACCOUNTS MADE UP TO 14/09/87

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30/07/8730 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/05/8712 May 1987 FULL ACCOUNTS MADE UP TO 14/09/86

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19/05/8319 May 1983 ANNUAL ACCOUNTS MADE UP DATE 14/09/82

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03/07/803 July 1980 CERTIFICATE OF INCORPORATION

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03/07/803 July 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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