COLIN BRISCOE CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Administrator's progress report |
| 01/05/251 May 2025 | Notice of deemed approval of proposals |
| 18/04/2518 April 2025 | Statement of affairs with form AM02SOA |
| 12/04/2512 April 2025 | Statement of administrator's proposal |
| 04/03/254 March 2025 | Registered office address changed from Unit 1 Bridgeside Industrial Park Warton Road Carnforth Lancashire LA5 9EU to Riverside House Irwell Street Manchester M3 5EN on 2025-03-04 |
| 26/02/2526 February 2025 | Appointment of an administrator |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 16/01/2516 January 2025 | Satisfaction of charge 1 in full |
| 16/01/2516 January 2025 | Satisfaction of charge 028842820003 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Change of share class name or designation |
| 25/01/2425 January 2024 | Particulars of variation of rights attached to shares |
| 25/01/2425 January 2024 | Particulars of variation of rights attached to shares |
| 25/01/2425 January 2024 | Particulars of variation of rights attached to shares |
| 25/01/2425 January 2024 | Particulars of variation of rights attached to shares |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Memorandum and Articles of Association |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 05/01/235 January 2023 | Appointment of Mr David Gary Evans as a secretary on 2023-01-04 |
| 05/01/235 January 2023 | Director's details changed for Mr David Gary Evans on 2023-01-04 |
| 05/01/235 January 2023 | Termination of appointment of Deirdre Katherine Briscoe as a secretary on 2023-01-04 |
| 05/01/235 January 2023 | Director's details changed for Anthony Robert Butts on 2023-01-04 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 05/01/235 January 2023 | Director's details changed for Mr Colin Briscoe on 2023-01-04 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/12/2014 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 29/08/1929 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/02/1826 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028842820003 |
| 22/02/1822 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1822 February 2018 | 14/02/2018 |
| 22/02/1822 February 2018 | ADOPT ARTICLES 14/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY EVANS / 15/02/2018 |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRISCOE / 12/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUTTS / 12/01/2018 |
| 14/09/1714 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028842820002 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/01/1612 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/01/1513 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 25/11/1425 November 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 1000 |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028842820002 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 4 WATERSIDE POTTERY BURTON IN LONSDALE CARNFORTH LANCASHIRE LA6 3LL |
| 06/11/146 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/11/146 November 2014 | ADOPT ARTICLES 23/10/2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/02/1418 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUTTS / 04/01/2014 |
| 17/02/1417 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE KATHERINE BRISCOE / 04/01/2014 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRISCOE / 04/01/2014 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE KATHERINE BRISCOE / 04/01/2014 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR DAVID GARY EVANS |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MRS DEIRDRE KATHERINE BRISCOE |
| 04/02/134 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/01/1212 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUTTS / 04/01/2012 |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/01/1111 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUTTS / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRISCOE / 01/10/2009 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/01/0026 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 26/01/0026 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | COMPANY NAME CHANGED FILMINDEX LIMITED CERTIFICATE ISSUED ON 16/10/98 |
| 24/09/9824 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 19/05/9619 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/07/95 |
| 22/08/9522 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 03/09/943 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/03/942 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9424 January 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/01/9424 January 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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