ST. BRELADE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/02/163 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/02/1512 February 2015 | CURREXT FROM 31/05/2015 TO 30/11/2015 |
| 28/01/1528 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/05/1423 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/05/1321 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 89 - 91 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1NH |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH WYNN / 19/12/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WYNN / 19/12/2011 |
| 13/12/1113 December 2011 | COMPANY NAME CHANGED DELLDATE LIMITED CERTIFICATE ISSUED ON 13/12/11 |
| 13/12/1113 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1115 August 2011 | 21/05/11 NO CHANGES |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 04/06/104 June 2010 | 21/05/10 NO CHANGES |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 14 CONISCLIFFE MEWS DARLINGTON COUNTY DURHAM DL3 8UZ |
| 20/06/0620 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | SECRETARY RESIGNED |
| 02/02/022 February 2002 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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