BRECON PROPERTIES ONE LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2129 July 2021 | Liquidators' statement of receipts and payments to 2021-05-28 |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM WAUNGADOG OFFICES STOCKWELL LANE KIDWELLY CARMARTHENSHIRE SA17 4PP |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRI GUEDENEY |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SAYER |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/06/161 June 2016 | PREVEXT FROM 30/08/2015 TO 31/03/2016 |
| 31/05/1631 May 2016 | PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092728530005 |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092728530004 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 536750 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR PAUL ANDREW DEAYTON |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR HENRI GUEDENEY |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR PAUL SHEEHAN |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR MARK JOHN SAYER |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR JAMES MICHAEL BUSTA |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW LASKY / 01/08/2015 |
| 03/11/153 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092728530003 |
| 13/08/1513 August 2015 | CURRSHO FROM 31/10/2015 TO 31/08/2015 |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM JCP SOLICITORS VENTURE COURT SWANSEA ENTERPRISE PARK SWANSEA SWANSEA SA6 8QP UNITED KINGDOM |
| 10/08/1510 August 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 536750 |
| 17/07/1517 July 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 47002 |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092728530002 |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092728530001 |
| 23/02/1523 February 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 100000 |
| 21/10/1421 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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