C.G.I.S. BRIERLEY HILL LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-09 with no updates

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05/12/245 December 2024 Full accounts made up to 2024-06-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-09 with no updates

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07/03/247 March 2024 Full accounts made up to 2023-06-30

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30/11/2330 November 2023 Satisfaction of charge 6 in full

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06/11/236 November 2023 Registration of charge 044351800010, created on 2023-11-03

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15/05/2315 May 2023 Confirmation statement made on 2023-05-09 with no updates

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26/04/2326 April 2023 Appointment of Mrs Niki Maxine Cole as a director on 2023-04-26

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26/04/2326 April 2023 Termination of appointment of Terence Shelby Cole as a director on 2023-04-26

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12/04/2312 April 2023 Full accounts made up to 2022-06-30

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04/01/224 January 2022 Full accounts made up to 2021-06-30

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10/06/1510 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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01/10/141 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044351800009

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09/06/149 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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04/03/144 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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07/10/137 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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07/10/137 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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20/09/1320 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044351800009

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20/07/1320 July 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 7

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20/07/1320 July 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 8

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13/06/1313 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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04/03/134 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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07/06/127 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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06/03/126 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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20/06/1120 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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04/03/114 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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13/07/1013 July 2010 Annual return made up to 9 May 2010 with full list of shareholders

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12/07/1012 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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26/03/1026 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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18/06/0918 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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04/06/084 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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09/07/079 July 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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22/06/0722 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/0615 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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26/07/0526 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/07/0526 July 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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22/07/0522 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0525 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/0525 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0520 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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13/05/0513 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0512 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/05/0512 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/03/0516 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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19/07/0419 July 2004 DIRECTOR'S PARTICULARS CHANGED

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21/06/0421 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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27/08/0327 August 2003 SHARES AGREEMENT OTC

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07/07/037 July 2003 NC INC ALREADY ADJUSTED 30/06/03

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07/07/037 July 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/07/037 July 2003 � NC 60001/260001 30/06/03

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13/06/0313 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 NC INC ALREADY ADJUSTED 08/05/03

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28/05/0328 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/05/0322 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0317 May 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/05/0316 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0316 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0313 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/0313 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/0317 April 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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02/08/022 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/08/022 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0225 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/07/0224 July 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 REGISTERED OFFICE CHANGED ON 07/06/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU

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07/06/027 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/027 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 SECRETARY RESIGNED

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07/06/027 June 2002 99 SHARES CANCELLED 29/05/02

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07/06/027 June 2002 � NC 100/1 29/05/02

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29/05/0229 May 2002 COMPANY NAME CHANGED DWSCO 2278 LIMITED CERTIFICATE ISSUED ON 29/05/02

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09/05/029 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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