BRC ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/212 December 2021 | Final Gazette dissolved following liquidation |
| 02/12/212 December 2021 | Final Gazette dissolved following liquidation |
| 17/06/2117 June 2021 | Deferment of dissolution (voluntary) |
| 21/08/1921 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 2 STAFFORD PLACE WESTON-SUPER-MARE BS23 2QZ ENGLAND |
| 04/02/194 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 04/02/194 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/02/194 February 2019 | SAIL ADDRESS CREATED |
| 04/02/194 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 11/07/1811 July 2018 | ADOPT ARTICLES 05/07/2018 |
| 30/05/1830 May 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 23/05/1823 May 2018 | CESSATION OF BRIAN FREDERICK COOMBS AS A PSC |
| 23/05/1823 May 2018 | PSC'S CHANGE OF PARTICULARS / RUTH ADELAINE MARGARET COOMBS / 03/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | SECRETARY APPOINTED RUTH ADELAINE MARGARET COOMBS |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOMBS |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN COOMBS |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM COOMBS HOUSE SEARLE CRESCENT WESTON SUPER MARE NORTH SOMERSET BS23 3YX |
| 30/11/1730 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN FREDERICK COOMBS / 26/09/2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ADELAINE MARGARET COOMBS / 26/09/2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK COOMBS / 26/09/2016 |
| 21/12/1521 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/01/1014 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ADELAINE MARGARET COOMBS / 01/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK COOMBS / 01/01/2010 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/01/962 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/08/9412 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9426 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9412 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/01/936 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/02/923 February 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: LANSDOWNE COACHES WINTERSTOKE ROAD WESTON-SUPER-MARE AVON BS23 3YA |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | REGISTERED OFFICE CHANGED ON 18/02/89 FROM: "WINFIELD" TOCKINGTON BRISTOL BS12 4NW |
| 11/05/8811 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/03/882 March 1988 | WD 08/02/88 AD 02/12/87--------- £ SI 98@1=98 £ IC 2/100 |
| 02/03/882 March 1988 | WD 08/02/88 PD 02/12/87--------- £ SI 2@1 |
| 21/01/8821 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/886 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/872 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/873 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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