BARD & BRAZIER LIMITED
Company number 01416910 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 6 Jan 2026 | Accounts for a small company made up to 2025-09-30 · 8 pages | View document |
| 4 Nov 2025 | Appointment of Mr Andrew Sean Whitmore as a director on 2025-11-01 · 2 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 3 Mar 2025 | Accounts for a small company made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 15 Jan 2024 | Accounts for a small company made up to 2023-09-30 · 8 pages | View document |
| 15 Apr 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2021-09-30 · 9 pages | View document |
| 23 Nov 2021 | Appointment of Mrs Emma Marie Marsden as a director on 2021-11-10 · 2 pages | View document |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 27 Oct 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/02/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 24 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER | View document |
| 10 Oct 2019 | CESSATION OF DAVROC LIMITED AS A PSC | View document |
| 10 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBROC INVESTMENTS LIMITED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 6 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 5 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / PIETRO CORBISIERO / 05/03/2018 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PIETRO CORBISIERO / 05/03/2018 | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CORBISIERO / 05/03/2018 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVROC LIMITED | View document |
| 6 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 6 Jul 2017 | CESSATION OF ANDREW RUSSELL CHRISTOPHER AS A PSC | View document |
| 28 Feb 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 300.00 | View document |
| 1 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 24 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 24 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / PIETRO CORBISIERO / 08/02/2016 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIETRO CORBISIERO / 08/02/2016 | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL CHRISTOPHER / 09/02/2016 | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | View document |
| 2 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 12 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 27 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 10 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 7 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED ANDREW RUSSELL CHRISTOPHER | View document |
| 3 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 28 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 28 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 29 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 1 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 8 Apr 2010 | COMPANY NAME CHANGED HEATRAIL LIMITED CERTIFICATE ISSUED ON 08/04/10 | View document |
| 8 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | View document |
| 26 Nov 2009 | COMPANY NAME CHANGED LEFROY BROOKS LIMITED CERTIFICATE ISSUED ON 26/11/09 | View document |
| 26 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | COMPANY NAME CHANGED GRAVISCO LIMITED CERTIFICATE ISSUED ON 18/04/08 | View document |
| 17 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 13 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1999 | SECRETARY RESIGNED | View document |
| 22 Apr 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 20 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 20 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 26 Apr 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 16 Mar 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 20 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Mar 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | View document |
| 27 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 12 Mar 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 14 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 13 May 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS | View document |
| 24 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 17 Apr 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS | View document |
| 17 Apr 1991 | S386 DISP APP AUDS 06/02/91 | View document |
| 17 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 2 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 2 Jul 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 16 Jun 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS | View document |
| 16 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 14 Feb 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: 122 CHANCERY LANE LONDON WC2A 1PP | View document |
| 28 Apr 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS | View document |
| 28 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 5 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 5 Oct 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS | View document |
| 20 Jun 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS | View document |
| 20 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 26 Feb 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |