THE BREN PROJECT
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Appointment of Mr Roy Rodger Daniel Smith as a director on 2022-05-13 |
| 23/04/2523 April 2025 | Appointment of Mrs Debra Gail Piper as a director on 2023-07-13 |
| 23/04/2523 April 2025 | Termination of appointment of Peter Sackett as a secretary on 2022-10-12 |
| 23/04/2523 April 2025 | Termination of appointment of Peter Colin Sackett as a director on 2022-10-12 |
| 23/04/2523 April 2025 | Termination of appointment of Irene Isabel Jones as a director on 2022-04-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/04/226 April 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/05/216 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE MORE |
| 12/02/2112 February 2021 | SECRETARY APPOINTED MR PETER SACKETT |
| 12/02/2112 February 2021 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SHOTTON |
| 12/02/2112 February 2021 | DIRECTOR APPOINTED MS IRENE ISABEL JONES |
| 05/02/215 February 2021 | APPOINTMENT TERMINATED, DIRECTOR DEREK FROST |
| 05/02/215 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MEGAN BINNS |
| 05/02/215 February 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOONAN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MS SYLVIE JANINE MORE |
| 01/06/201 June 2020 | DIRECTOR APPOINTED BRENDAN HARRINGTON |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR PETER COLIN SACKETT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMPSON |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KEELING |
| 06/04/186 April 2018 | DIRECTOR APPOINTED GRAHAM WILLIAM THOMPSON |
| 06/04/186 April 2018 | DIRECTOR APPOINTED DAVID JOHN DOUGHTON ATKINSON |
| 06/04/186 April 2018 | DIRECTOR APPOINTED ROBERT HENRY MAYNE |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MEGAN JANE BINNS |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT WELLS |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WEAVER |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED DEREK THOMAS FROST |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SACKETT |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 12/05/1612 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/09/154 September 2015 | 01/09/15 NO MEMBER LIST |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR PETER COLIN SACKETT |
| 22/07/1522 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/07/1520 July 2015 | SECRETARY APPOINTED MR MICHAEL IAN SHOTTON |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAYFORD |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRAYFORD |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHOTTON / 22/04/2015 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED GRAHAM JOHN WEAVER |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED IAN SHOTTON |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED DAVID KEITH DOONAN |
| 05/09/145 September 2014 | 01/09/14 NO MEMBER LIST |
| 20/05/1420 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMIESON |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WELLS |
| 27/09/1327 September 2013 | 01/09/13 NO MEMBER LIST |
| 19/04/1319 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | 01/09/12 NO MEMBER LIST |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR GRANT LEWIS JAMES WELLS |
| 09/05/129 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | 01/09/11 NO MEMBER LIST |
| 20/04/1120 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WELLS / 01/09/2010 |
| 10/09/1010 September 2010 | 01/09/10 NO MEMBER LIST |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRAYFORD / 01/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD JAMIESON / 01/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KEELING / 01/09/2010 |
| 21/05/1021 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM RICHMOND PLACE C/O HARGREAVES & WOODS 127 BOUGHTON CHESTER CHESHIRE CH3 5BH |
| 07/09/097 September 2009 | ANNUAL RETURN MADE UP TO 01/09/09 |
| 11/05/0911 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/09/085 September 2008 | ANNUAL RETURN MADE UP TO 01/09/08 |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM C/O HARGREAVES & WOODS RICHMOND PLACE 1W27 BOUGHTON CHESTER CHESHIRE CH3 5BH |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 6 COLTSFOOT CLOSE HUNTINGTON CHESTER CHESHIRE CH3 6DU |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | ANNUAL RETURN MADE UP TO 01/09/07 |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 6 COLTSFOOT CLOSE HUNTINGTON CHESTER CHESHIRE CH3 6DU |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 7 CHERRY ROAD BOUGHTON CHESTER CHESHIRE CH3 5DU |
| 14/09/0614 September 2006 | ANNUAL RETURN MADE UP TO 01/09/06 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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