BRAZIER PROPERTIES LIMITED
Company number 00673573 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 15 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 May 2025 | Liquidators' statement of receipts and payments to 2025-04-03 · 18 pages | View document |
| 15 May 2025 | Return of final meeting in a members' voluntary winding up · 20 pages | View document |
| 20 Apr 2024 | Registered office address changed from Second Floor Rear Office 1 Canute Road Southampton Hants SO14 3FH to 1550 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 2024-04-20 · 3 pages | View document |
| 20 Apr 2024 | Resolutions | View document |
| 20 Apr 2024 | Resolutions · 1 page | View document |
| 20 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Apr 2024 | Declaration of solvency · 6 pages | View document |
| 5 Feb 2024 | Termination of appointment of Simon Richard Brazier as a director on 2024-02-04 · 1 page | View document |
| 6 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 4 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 2 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 29 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jul 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 8 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 24 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 21 Sep 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM OFFICE 29 CURRIE HOUSE HERBERT WALKER AVENUE WESTERN DOCKS SOUTHAMPTON HAMPTONSHIRE SO15 1HJ ENGLAND | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED MRS EMILY LOUISE O'FARRELL | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED MR SIMON RICHARD BRAZIER | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEILSON | View document |
| 5 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders · 7 pages | View document |
| 16 Jun 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 187330 | View document |
| 16 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 195845 | View document |
| 5 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Apr 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 7 FREEMANTLE BUSINESS CENTRE MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1JR | View document |
| 13 Dec 2010 | 13/12/10 STATEMENT OF CAPITAL GBP 204360 | View document |
| 13 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 23 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Nov 2010 | SHARE BUYBACK 19/11/2010 | View document |
| 23 Nov 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 235800 | View document |
| 20 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 7 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN NEILSON / 07/06/2010 | View document |
| 6 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED SIMON JOHN NEILSON | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | SECRETARY RESIGNED | View document |
| 21 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | View document |
| 6 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 20 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 29 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 20 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 26 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: PORTSWOOD HOUSE TANNERS BROOK MILLBROOK SOUTHAMPTON SO15 0AH | View document |
| 19 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Jul 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Jun 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | View document |
| 5 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1996 | SECRETARY RESIGNED | View document |
| 19 Jun 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS | View document |
| 4 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1995 | ALTER MEM AND ARTS | View document |
| 29 Jan 1995 | ADOPT MEM AND ARTS 16/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93 | View document |
| 14 Jun 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 | View document |
| 14 Jun 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 9 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS | View document |
| 15 Jan 1993 | DIRECTOR RESIGNED | View document |
| 10 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 10 Jun 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 19 Jun 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 26 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 26 Jun 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS | View document |
| 14 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 13 Jul 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS | View document |
| 1 Jul 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 1988 | ALTER MEM AND ARTS 290288 | View document |
| 17 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 4 Aug 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS | View document |
| 16 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 5 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |