L.F.BRIGGS(1932)LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Unaudited abridged accounts made up to 2022-03-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-22 with no updates

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17/11/2117 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 UNAUDITED ABRIDGED

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GAYTER

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19/12/1919 December 2019 CESSATION OF DAVID REGINALD GAYTER AS A PSC

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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19/12/1919 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J F KENNEDY HAULAGE LIMITED

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06/08/196 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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26/11/1826 November 2018 ADOPT ARTICLES 30/06/2018

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05/11/185 November 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 ADOPT ARTICLES 01/12/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GAYTER

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KENNEDY

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15/03/1815 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018

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26/02/1826 February 2018 20/10/17 STATEMENT OF CAPITAL GBP 1200

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26/02/1826 February 2018 RETURN OF PURCHASE OF OWN SHARES

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26/02/1826 February 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/02/1826 February 2018 28/11/17 STATEMENT OF CAPITAL GBP 960

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26/02/1826 February 2018 28/11/17 STATEMENT OF CAPITAL GBP 240

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15/02/1815 February 2018 DIRECTOR APPOINTED MR JOHN FRASER KENNEDY

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18/01/1818 January 2018 RETURN OF PURCHASE OF OWN SHARES

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18/01/1818 January 2018 RETURN OF PURCHASE OF OWN SHARES

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18/01/1818 January 2018 RETURN OF PURCHASE OF OWN SHARES

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18/01/1818 January 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/01/1818 January 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/01/1818 January 2018 RETURN OF PURCHASE OF OWN SHARES

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR CARL CLANCY

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR DENNIS DEAKIN

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH STOWE

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR GREGORY CORBETT

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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11/10/1711 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 1440

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17/03/1617 March 2016 RETURN OF PURCHASE OF OWN SHARES

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17/03/1617 March 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/03/163 March 2016 ADOPT ARTICLES 19/01/2016

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BENTHAM

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMPSON / 01/09/2015

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18/12/1518 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REGINALD GAYTER / 01/09/2015

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEITH STOWE / 01/09/2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/09/1517 September 2015 DIRECTOR APPOINTED MR ALAN BENTHAM

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17/09/1517 September 2015 DIRECTOR APPOINTED MR CARL JOHN CLANCY

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17/09/1517 September 2015 DIRECTOR APPOINTED MR GREGORY CORBETT

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17/09/1517 September 2015 DIRECTOR APPOINTED MR DENNIS DEAKIN

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30/01/1530 January 2015 VARYING SHARE RIGHTS AND NAMES

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20/01/1520 January 2015 Annual return made up to 22 November 2014 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/12/1211 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/12/119 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/1122 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/11/1010 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/11/0912 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH STOWE / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REGINALD GAYTER / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMPSON / 12/11/2009

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04/11/094 November 2009 APPOINTMENT TERMINATED, SECRETARY WILFRED OWEN

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17/09/0917 September 2009 DIRECTOR APPOINTED DAVID GAYTER

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17/09/0917 September 2009 DIRECTOR APPOINTED KEITH STOWE

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN BARRON

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17/09/0917 September 2009 SECRETARY APPOINTED WILFRED OWEN

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17/09/0917 September 2009 DIRECTOR APPOINTED JAMES THOMPSON

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08/06/098 June 2009 APPOINTMENT TERMINATED DIRECTOR MAUREEN FOSTER

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/12/0811 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/11/0712 November 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/11/0627 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/11/058 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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13/11/0313 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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12/06/0312 June 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/11/017 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/12/0029 December 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/07/007 July 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/06/9916 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9926 February 1999 NEW DIRECTOR APPOINTED

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02/02/992 February 1999 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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23/11/9823 November 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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23/11/9823 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/01/9819 January 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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28/11/9728 November 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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09/12/969 December 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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06/12/966 December 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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18/12/9518 December 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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18/12/9518 December 1995 DIRECTOR RESIGNED

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18/12/9518 December 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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01/12/941 December 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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01/11/941 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/941 November 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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21/03/9421 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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14/03/9414 March 1994 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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23/02/9323 February 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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03/11/923 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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25/03/9225 March 1992 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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25/03/9225 March 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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27/09/9127 September 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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13/08/9113 August 1991 FIRST GAZETTE

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07/08/917 August 1991 STRIKE-OFF ACTION DISCONTINUED

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14/08/9014 August 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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14/08/9014 August 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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18/05/9018 May 1990 REGISTERED OFFICE CHANGED ON 18/05/90 FROM: 3 5 7 RACHEL STREET LIVERPOOL L5 5BR

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12/06/8912 June 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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30/05/8930 May 1989 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS

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27/05/8827 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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27/05/8827 May 1988 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS

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27/05/8827 May 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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27/04/8727 April 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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27/04/8727 April 1987 RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS

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27/04/8727 April 1987 FULL ACCOUNTS MADE UP TO 31/05/85

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27/04/8727 April 1987 RETURN MADE UP TO 19/11/85; FULL LIST OF MEMBERS

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