BRCS (BUILDING CONTROL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 02/02/242 February 2024 | Termination of appointment of Rebecca Jane Hanson as a secretary on 2024-01-25 |
| 02/02/242 February 2024 | Application to strike the company off the register |
| 02/02/242 February 2024 | Termination of appointment of James Cook as a director on 2024-01-25 |
| 22/11/2322 November 2023 | Satisfaction of charge 031947950002 in full |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Statement of capital on 2023-10-03 |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 08/08/238 August 2023 | Termination of appointment of Andrew Bullen as a director on 2023-07-25 |
| 28/06/2328 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | |
| 28/06/2328 June 2023 | |
| 28/06/2328 June 2023 | |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 26/07/2126 July 2021 | Full accounts made up to 2020-12-31 |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HICKTON HOLDINGS LTD |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON POLLEY |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK ROBINSON |
| 17/05/1917 May 2019 | CESSATION OF SIMON CHRISTOPHER POLLEY AS A PSC |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR ANDREW BULLEN |
| 21/10/1821 October 2018 | SECRETARY APPOINTED MRS REBECCA JANE HANSON |
| 21/10/1821 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN POLLEY |
| 21/10/1821 October 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN POLLEY |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 05/03/185 March 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 07/08/177 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED MR ANTONY RICHARD MOBBS |
| 20/05/1720 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROBINSON / 18/05/2017 |
| 20/05/1720 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN POLLEY / 18/05/2017 |
| 20/05/1720 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER POLLEY / 18/05/2017 |
| 20/05/1720 May 2017 | REGISTERED OFFICE CHANGED ON 20/05/2017 FROM 1 MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/05/1624 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/05/1527 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 16/10/1416 October 2014 | ADOPT ARTICLES 06/10/2014 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/06/143 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/06/1313 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/05/124 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/05/1123 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/05/1025 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN POLLEY / 03/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROBINSON / 03/05/2010 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 31 WORSHIP STREET LONDON EC2A 2DX |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 31 WORSHIP STREET LONDON EC2A 2DX |
| 27/05/9827 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 09/06/979 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: BARNFIELD HOUSE BARNFIELD MEWS CHELMSFORD ESSEX CM1 4DF |
| 17/03/9717 March 1997 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | ADOPT MEM AND ARTS 03/03/97 |
| 12/06/9612 June 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 12/06/9612 June 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 20/05/9620 May 1996 | NEW SECRETARY APPOINTED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | SECRETARY RESIGNED |
| 03/05/963 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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