PERCY R BREND & SONS LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-19 with no updates

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10/02/2510 February 2025 Accounts for a dormant company made up to 2024-03-31

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

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20/03/2420 March 2024 Confirmation statement made on 2024-03-19 with no updates

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24/12/2324 December 2023 Accounts for a dormant company made up to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-19 with no updates

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06/01/236 January 2023 Accounts for a dormant company made up to 2022-03-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-19 with no updates

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31/12/2131 December 2021 Accounts for a dormant company made up to 2021-03-31

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 50 THE TERRACE TORQUAY TQ1 1DD

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01/04/201 April 2020 APPOINTMENT TERMINATED, SECRETARY PETER BREND

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR PETER BREND

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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03/01/183 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/04/1618 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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15/04/1615 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/04/1615 April 2016 SAIL ADDRESS CREATED

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09/01/169 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/04/158 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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09/01/159 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/04/1414 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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02/01/142 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/04/1317 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 DIRECTOR APPOINTED MR. MATTHEW JONATHAN BREND

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29/03/1229 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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18/01/1218 January 2012 DIRECTOR APPOINTED PETER ANTHONY BREND

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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15/04/1115 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BREND

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/04/108 April 2010 SAIL ADDRESS CREATED

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08/04/108 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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01/02/101 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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20/04/0920 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR FLORENCE BREND

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02/02/092 February 2009 31/03/08 TOTAL EXEMPTION FULL

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08/04/088 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 LOCATION OF REGISTER OF MEMBERS

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07/04/087 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BREND / 19/03/2008

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/04/0715 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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26/01/0626 January 2006 AUDITOR'S RESIGNATION

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26/04/0526 April 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/0519 April 2005 COMPANY NAME CHANGED BROADFIELD SECURITIES LIMITED CERTIFICATE ISSUED ON 19/04/05

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18/04/0518 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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17/05/0317 May 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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19/04/0219 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/03/0027 March 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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15/04/9915 April 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/04/9821 April 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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04/04/974 April 1997 RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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01/05/961 May 1996 RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS

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12/01/9612 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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27/04/9527 April 1995 RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS

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24/11/9424 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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08/05/948 May 1994 RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS

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08/01/948 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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15/04/9315 April 1993 RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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01/04/921 April 1992 RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS

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12/12/9112 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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10/05/9110 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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07/02/917 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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10/05/9010 May 1990 RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS

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10/05/9010 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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24/05/8924 May 1989 RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS

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24/05/8924 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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10/11/8810 November 1988 REGISTERED OFFICE CHANGED ON 10/11/88 FROM: 31 TOTNESS RD PAIGNTON TQ4 5NH

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23/05/8823 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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04/05/884 May 1988 RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS

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24/07/8724 July 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS

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24/07/8724 July 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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02/05/862 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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02/05/862 May 1986 RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS

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