B-R SECRETARIAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 28/10/2428 October 2024 | Termination of appointment of Katherine Margaret Kimball as a secretary on 2024-10-17 |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 09/05/249 May 2024 | Termination of appointment of Karen Elizabeth Jones as a director on 2024-04-25 |
| 28/07/2328 July 2023 | Termination of appointment of David Westmoreland as a secretary on 2023-07-20 |
| 27/07/2327 July 2023 | Appointment of Katherine Margaret Kimball as a secretary on 2023-07-20 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 08/06/238 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Appointment of David Westmoreland as a secretary on 2022-04-15 |
| 11/05/2211 May 2022 | Termination of appointment of Richard Johnson as a secretary on 2022-04-15 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 23/08/1823 August 2018 | SECRETARY APPOINTED RICHARD JOHNSON |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY JANICE RODRIGUEZ |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JANICE RODRIGUEZ |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMITH |
| 31/03/1731 March 2017 | SECRETARY APPOINTED MS JANICE RODRIGUEZ |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SMITH |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH JONES / 27/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MS JANICE RODRIGUEZ |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRUMMOND |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MRS KAREN ELIZABETH JONES |
| 23/06/1623 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/07/159 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014 |
| 05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER LYNN SMITH / 01/12/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER LYNN SMITH / 01/12/2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DRUMMOND |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
| 17/07/1317 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1216 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/07/1115 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/07/1014 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 11/08/0511 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 9TH FLOOR WEST,BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7NN. |
| 08/08/958 August 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | NEW SECRETARY APPOINTED |
| 24/03/9324 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN |
| 19/03/9219 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 30/08/9130 August 1991 | S252 DISP LAYING ACC 15/07/91 |
| 08/07/918 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | DIRECTOR RESIGNED |
| 05/11/905 November 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 04/08/884 August 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/8827 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 13/01/8813 January 1988 | NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 30/04/8730 April 1987 | DIRECTOR RESIGNED |
| 08/12/868 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8624 October 1986 | ALT MEM AND ARTS |
| 11/09/8611 September 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | DIRECTOR RESIGNED |
| 09/07/869 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 08/07/868 July 1986 | NEW DIRECTOR APPOINTED |
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