BRECHIN MANAGEMENT LIMITED



Company Documents

DateDescription
16/01/2016 January 2020CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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16/01/2016 January 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRECHIN HOLDINGS LIMITED

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16/01/2016 January 2020CESSATION OF ROGER MAX DAVIES AS A PSC

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04/07/194 July 2019APPOINTMENT TERMINATED, DIRECTOR JANET RAFFETY

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04/07/194 July 2019APPOINTMENT TERMINATED, SECRETARY JANET RAFFETY

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAVIES / 07/06/2019

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08/01/198 January 2019CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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26/10/1826 October 2018REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 6 BRECHIN PLACE LONDON SW7 4QA

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30/06/1830 June 201830/06/18 TOTAL EXEMPTION FULL

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02/01/182 January 2018CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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29/12/1729 December 2017CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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30/06/1730 June 201730/06/17 TOTAL EXEMPTION FULL

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05/01/175 January 2017CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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30/06/1630 June 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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21/01/1621 January 2016Annual return made up to 29 December 2015 with full list of shareholders

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01/07/151 July 2015DIRECTOR APPOINTED DAPHNE EDEN DAVIES

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30/06/1530 June 201530/06/15 TOTAL EXEMPTION FULL

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23/01/1523 January 2015Annual return made up to 29 December 2014 with full list of shareholders

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30/06/1430 June 201430/06/14 TOTAL EXEMPTION FULL

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23/01/1423 January 2014Annual return made up to 29 December 2013 with full list of shareholders

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30/06/1330 June 201330/06/13 TOTAL EXEMPTION FULL

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09/01/139 January 2013Annual return made up to 29 December 2012 with full list of shareholders

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30/06/1230 June 201230/06/12 TOTAL EXEMPTION FULL

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25/01/1225 January 2012PREVEXT FROM 30/04/2011 TO 30/06/2011

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17/01/1217 January 2012Annual return made up to 29 December 2011 with full list of shareholders

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30/06/1130 June 201130/06/11 TOTAL EXEMPTION FULL

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27/01/1127 January 2011Annual return made up to 29 December 2010 with full list of shareholders

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30/04/1030 April 201030/04/10 TOTAL EXEMPTION FULL

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13/01/1013 January 2010Annual return made up to 29 December 2009 with full list of shareholders

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13/01/1013 January 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVIES / 13/01/2010

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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26/01/0926 January 2009RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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23/01/0823 January 2008RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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30/04/0730 April 200730/04/07 TOTAL EXEMPTION FULL

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14/02/0714 February 2007RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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11/01/0611 January 2006RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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10/01/0510 January 2005RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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14/01/0414 January 2004RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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07/10/037 October 2003NEW DIRECTOR APPOINTED

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30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/12/0223 December 2002RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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05/02/025 February 2002NEW DIRECTOR APPOINTED

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03/01/023 January 2002RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001FULL ACCOUNTS MADE UP TO 30/04/01

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09/01/019 January 2001RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000FULL ACCOUNTS MADE UP TO 30/04/00

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10/01/0010 January 2000RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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15/12/9815 December 1998RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998FULL ACCOUNTS MADE UP TO 30/04/98

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23/01/9823 January 1998RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97

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19/12/9619 December 1996RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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22/12/9522 December 1995RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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05/01/955 January 1995REGISTERED OFFICE CHANGED ON 05/01/95 FROM: 39 CHURCH MEADOW LONG DITTON SURREY KT6 5EP

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05/01/955 January 1995RETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS

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10/06/9410 June 1994ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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30/04/9430 April 1994FULL ACCOUNTS MADE UP TO 30/04/94

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16/01/9416 January 1994DIRECTOR RESIGNED

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16/01/9416 January 1994RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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16/01/9416 January 1994RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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14/02/9314 February 1993RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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08/01/928 January 1992DIRECTOR RESIGNED

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08/01/928 January 1992RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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08/01/928 January 1992RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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27/03/9127 March 1991NEW SECRETARY APPOINTED

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08/02/918 February 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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27/02/9027 February 1990RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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08/03/898 March 1989RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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09/02/899 February 1989NEW SECRETARY APPOINTED

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27/10/8827 October 1988ALTER MEM AND ARTS 020988

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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22/03/8822 March 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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10/02/8710 February 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/06/8613 June 1986REGISTERED OFFICE CHANGED ON 13/06/86 FROM: 8 BOVINGDON ROAD FULHAM SW6

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8531 March 1985FULL ACCOUNTS MADE UP TO 31/03/85

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16/04/8116 April 1981COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/04/81

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20/03/8120 March 1981ALTER MEM AND ARTS

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26/11/8026 November 1980INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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