BRINTOR GROUP LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-09-30

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

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10/05/2410 May 2024 Confirmation statement made on 2024-04-14 with updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-09-30

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

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19/05/2319 May 2023 Confirmation statement made on 2023-04-14 with no updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-09-30

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

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27/04/2227 April 2022 Confirmation statement made on 2022-04-14 with no updates

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01/02/221 February 2022 Total exemption full accounts made up to 2021-09-30

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

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06/01/216 January 2021 30/09/20 TOTAL EXEMPTION FULL

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

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29/09/2029 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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28/06/1828 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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27/06/1727 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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12/05/1612 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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22/03/1622 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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29/05/1529 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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20/04/1520 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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25/04/1425 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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20/03/1420 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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07/03/147 March 2014 APPOINTMENT TERMINATED, SECRETARY PAUL HARDWICK

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15/10/1315 October 2013 SECRETARY APPOINTED MR PAUL ANTHONY HARDWICK

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29/08/1329 August 2013 APPOINTMENT TERMINATED, SECRETARY BRIDGET BONEHILL

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29/08/1329 August 2013 APPOINTMENT TERMINATED, SECRETARY BRIDGET BONEHILL

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08/05/138 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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13/03/1313 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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14/11/1214 November 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY BRINSLEY

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14/11/1214 November 2012 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HUGH BRINSLEY / 06/11/2012

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14/11/1214 November 2012 SECRETARY APPOINTED MS BRIDGET BONEHILL

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM WESTOMATIC SHALDON ROAD NEWTON ABBOT DEVON TQ12 4TZ

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03/07/123 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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24/04/1224 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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01/07/111 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/10

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04/05/114 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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25/06/1025 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/09

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12/05/1012 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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09/07/099 July 2009 FULL ACCOUNTS MADE UP TO 03/10/08

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11/05/0911 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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09/05/089 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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11/05/0711 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 FULL ACCOUNTS MADE UP TO 01/10/05

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01/08/061 August 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 FULL ACCOUNTS MADE UP TO 02/10/04

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20/04/0520 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 NEW SECRETARY APPOINTED

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21/06/0421 June 2004 SECRETARY RESIGNED

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04/05/044 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 FULL ACCOUNTS MADE UP TO 27/09/03

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10/05/0310 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02

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01/06/021 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01

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26/04/0226 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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25/04/0125 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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19/12/0019 December 2000 SHARES AGREEMENT OTC

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19/04/0019 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00

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21/06/9921 June 1999 NEW DIRECTOR APPOINTED

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21/06/9921 June 1999 NEW SECRETARY APPOINTED

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21/06/9921 June 1999 DIRECTOR RESIGNED

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21/06/9921 June 1999 SECRETARY RESIGNED

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22/04/9922 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/04/9920 April 1999 COMPANY NAME CHANGED MILBER GROUP LIMITED CERTIFICATE ISSUED ON 21/04/99

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14/04/9914 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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