T J BRENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 08/10/218 October 2021 | Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24 |
| 08/10/218 October 2021 | Termination of appointment of Philip Higgins as a secretary on 2021-09-24 |
| 08/10/218 October 2021 | Appointment of Jaime Foong Yi Tham as a director on 2021-09-24 |
| 08/10/218 October 2021 | Termination of appointment of Philip Higgins as a director on 2021-09-24 |
| 05/07/215 July 2021 | Change of details for Kier Integrated Services Limited as a person with significant control on 2021-07-01 |
| 05/07/215 July 2021 | Director's details changed for Philip Higgins on 2021-06-18 |
| 05/07/215 July 2021 | Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05 |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER INTEGRATED SERVICES LIMITED / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTLE |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED PHILIP HIGGINS |
| 17/09/1917 September 2019 | SECRETARY APPOINTED PHILIP HIGGINS |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BETHAN MELGES |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN ANNE ELIZABETH MELGES / 18/04/2019 |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR SIMON DAVID MARTLE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FOREMAN |
| 04/07/184 July 2018 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/17 |
| 21/06/1821 June 2018 | SOLVENCY STATEMENT DATED 20/06/18 |
| 21/06/1821 June 2018 | STATEMENT BY DIRECTORS |
| 21/06/1821 June 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 3 |
| 21/06/1821 June 2018 | REDUCE ISSUED CAPITAL 20/06/2018 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 11/10/1711 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR THOMAS LEE FOREMAN |
| 26/05/1626 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR ANOOP KANG |
| 23/07/1523 July 2015 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MRS BETHAN MELGES |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 21/05/1521 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYDN MURSELL |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH RAVEN |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 15/12/1415 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 29/04/1429 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | SAIL ADDRESS CHANGED FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NR3 1RU ENGLAND |
| 05/03/145 March 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 11/07/1311 July 2013 | SECRETARY APPOINTED DEBORAH PAMELA HAMILTON |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM TROWSE NORWICH NORFOLK NR14 8SZ |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED HUGH EDWARD EARLE RAVEN |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED DAVID NEVILLE BENSON |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED HAYDN JONATHAN MURSELL |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID |
| 10/05/1210 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | SAIL ADDRESS CREATED |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WINDOVER FELLOWES-PRYNNE / 22/09/2011 |
| 22/09/1122 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HOWELL / 22/09/2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 22/09/2011 |
| 27/05/1127 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011 |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FINDLATER |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MATTHEW STEVENS |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM HOLLAND COURT THE CLOSE NORWICH NORFOLK NR14DY |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY ALLYSON ABLETT |
| 15/01/0915 January 2009 | SECRETARY APPOINTED SIMON JOHN HOWELL |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 17/11/2008 |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 18/08/2008 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STERRY |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DEAN |
| 22/05/0822 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED PHILIP WINDOVER FELLOWES-PRYNNE |
| 14/12/0714 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: COOKSLAND INDUSTRIAL ESTATE BODMIN CORNWALL PL31 2QB |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0416 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/06/0412 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0412 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0412 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0412 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0412 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/031 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 24/07/03; CHANGE OF MEMBERS |
| 22/07/0322 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/032 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/033 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | £ NC 1000/127250 15/12/00 |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | ADOPT ARTICLES 15/12/00 |
| 22/01/0122 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/00 |
| 22/01/0122 January 2001 | S-DIV 15/12/00 |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | COMPANY NAME CHANGED MICHCO 210 LIMITED CERTIFICATE ISSUED ON 18/12/00 |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company