BRIPARC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/2015 April 2020 | APPLICATION FOR STRIKING-OFF |
| 18/11/1918 November 2019 | SOLVENCY STATEMENT DATED 01/11/19 |
| 18/11/1918 November 2019 | STATEMENT BY DIRECTORS |
| 18/11/1918 November 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 1 |
| 18/11/1918 November 2019 | REDUCE ISSUED CAPITAL 01/11/2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 31/07/1931 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/11/1817 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALE ACCESS AB |
| 17/11/1817 November 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 16/11/1816 November 2018 | CESSATION OF RUNE ANDERSSON AS A PSC |
| 07/06/187 June 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED BERTRAND JEAN FRANÇOIS BARTHÉLEMY |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR DANIEL JAMES HASSETT |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OCTON |
| 16/01/1816 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHEELER |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 26/02/1626 February 2016 | SECRETARY APPOINTED MR ANDREW WHEELER |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, SECRETARY PAULINE BEVAN |
| 22/10/1522 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN OCTON |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLLS |
| 25/02/1525 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR ANTON GOKSEL OGUZ KAYA |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRIK MELLA |
| 01/10/141 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE IRENE BEVAN / 01/09/2014 |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/10/132 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/10/128 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER NICHOLLS / 11/08/2012 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/09/1113 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR HENRIK MELLA |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TORKEL HARDEMAN |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/09/1013 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 25/09/0925 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/09/0812 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE BEVAN / 11/09/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: UNIT 6 ASHBY'S YARD MEDWAY WHARF ROAD TONBRIDGE KENT TN9 1RE |
| 03/10/073 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 06/10/046 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/9717 January 1997 | £ IC 250000/225000 31/12/96 £ SR 25000@1=25000 |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 22/09/9522 September 1995 | RETURN MADE UP TO 08/09/95; CHANGE OF MEMBERS |
| 08/06/958 June 1995 | S80A AUTH TO ALLOT SEC 26/05/95 |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/09/9413 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | NEW SECRETARY APPOINTED |
| 26/10/9326 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/09/9317 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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