CompaniesInTheUK

BREARLEY-SMITH DEVELOPMENTS LIMITED

Company number 00961408 ·

Active

112 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-13 with no updates · 3 pages View document
3 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
7 Oct 2025 Secretary's details changed for Mrs Sheila Brearley-Smith on 2025-10-06 · 1 page View document
7 Oct 2025 Change of details for Mrs Sheila Brearley Smith as a person with significant control on 2025-10-06 · 2 pages View document
7 Oct 2025 Director's details changed for Mrs Sheila Brearley Smith on 2025-10-06 · 2 pages View document
14 Jul 2025 Confirmation statement made on 2025-07-13 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Jul 2024 Confirmation statement made on 2024-07-13 with no updates · 3 pages View document
11 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-13 with updates · 4 pages View document
13 Jul 2023 Cessation of Clive Brearley-Smith as a person with significant control on 2023-03-15 · 1 page View document
13 Jul 2023 Notification of Justin Andrew Joseph Brearley-Smith as a person with significant control on 2023-07-13 · 2 pages View document
13 Jul 2023 Notification of Sheila Brearley Smith as a person with significant control on 2022-03-25 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Termination of appointment of Clive Brearley-Smith as a director on 2023-03-15 · 1 page View document
6 Mar 2023 Appointment of Mr Justin Andrew Joseph Brearley-Smith as a director on 2023-03-01 · 2 pages View document
7 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
4 May 2022 Appointment of Mrs Sheila Brearley Smith as a director on 2022-01-01 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Second filing of Confirmation Statement dated 2019-11-27 · 3 pages View document
11 Dec 2021 Confirmation statement made on 2021-11-27 with updates · 4 pages View document
8 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Nov 2019 Confirmation statement made on 2019-11-27 with updates · 4 pages View document
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View document
14 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
10 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
29 Nov 2016 30/03/16 STATEMENT OF CAPITAL GBP 612.50 View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
27 Oct 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
3 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Feb 2015 STATEMENT OF COMPANY'S OBJECTS View document
18 Feb 2015 ADOPT ARTICLES 20/01/2015 View document
11 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
18 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
12 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Oct 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Oct 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Oct 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
13 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Oct 2009 Annual return made up to 3 September 2009 with full list of shareholders View document
18 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Sep 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Oct 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Sep 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Sep 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Sep 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
15 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Sep 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
8 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
17 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
30 Aug 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View document
19 Nov 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS View document
25 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
28 Dec 2000 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS View document
10 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
8 Sep 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS View document
29 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
10 Sep 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS View document
24 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
3 Sep 1998 RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS View document
8 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
23 Oct 1997 RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS View document
10 Sep 1996 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS View document
10 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
9 Oct 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS View document
3 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
29 Jun 1995 DIRECTOR RESIGNED View document
21 Sep 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS View document
21 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
14 Sep 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS View document
9 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
17 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS View document
18 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
2 Oct 1991 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS View document
2 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
2 Oct 1991 REGISTERED OFFICE CHANGED ON 02/10/91 View document
5 Jan 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 View document
27 Sep 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View document
28 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
28 Sep 1989 RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS View document
8 Jun 1989 REGISTERED OFFICE CHANGED ON 08/06/89 FROM: BANK CHAMBERS 214 BISHOPSGATE LONDON E C 2 View document
29 Sep 1988 RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS View document
29 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
10 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
10 Aug 1987 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS View document
9 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
9 Dec 1986 RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS View document
4 Sep 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document