BRECONCHERRY LIMITED
Company number 00999273 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Withdrawal of a person with significant control statement on 2026-04-27 · 2 pages | View document |
| 27 Apr 2026 | Notification of Gea Mechanical Equipment Uk Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 24 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 4 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Barry Graydon Dumble as a director on 2023-06-26 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Apr 2016 | DIRECTOR APPOINTED MR ILIJA APRCOVIC | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY DUMBLE | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANZ BUERMANN | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK PRESCHER | View document |
| 3 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 24 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Jan 2015 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 14 Nov 2013 | DISS REQUEST WITHDRAWN | View document |
| 20 Aug 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Aug 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 13 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 May 2013 | SOLVENCY STATEMENT DATED 23/04/13 | View document |
| 2 May 2013 | STATEMENT BY DIRECTORS | View document |
| 2 May 2013 | RE DIVIDEND 23/04/2013 | View document |
| 2 May 2013 | REDUCE ISSUED CAPITAL 23/04/2013 | View document |
| 21 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 10 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARKUS HULLMANN | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED MR FRANK PRESCHER | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED MR BARRY GRAYDON DUMBLE | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED MR FRANZ BUERMANN | View document |
| 27 Sep 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR NEAL CRISFORD | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED MARKUS JOSEF HULLMANN | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMISH KINMOND | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY HAMISH KINMOND | View document |
| 22 Sep 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB | View document |
| 22 Sep 2010 | SECRETARY APPOINTED NICOLAS RICHARD PRESTON | View document |
| 22 Sep 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | View document |
| 11 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH BOWICK KINMOND / 01/12/2009 | View document |
| 1 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL DAVID CRISFORD / 01/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACDONALD BROWN / 01/12/2009 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Mar 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 10 Apr 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Apr 2006 | FIN ASSIST IN SHARE ACQ 23/03/06 ALTER MEMORANDUM 23/03/06 | View document |
| 10 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 16 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 2 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Jan 2002 | DIRECTOR RESIGNED | View document |
| 13 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Jun 2001 | S366A DISP HOLDING AGM 19/06/01 S252 DISP LAYING ACC 19/06/01 S386 DISP APP AUDS 19/06/01 | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 6 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/02/00 | View document |
| 21 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: LEDBURY TRADING ESTATE, LOWER ROAD, LEDBURY, HEREFORD HR8 2DJ | View document |
| 9 Apr 1999 | SECRETARY RESIGNED | View document |
| 9 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | ADOPT MEM AND ARTS 01/07/96 | View document |
| 8 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 Feb 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 4 Feb 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 4 Mar 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 24 Mar 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS | View document |
| 25 Feb 1992 | RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 31 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 13 Feb 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS | View document |
| 11 Dec 1990 | COMPANY NAME CHANGED BRECONCHERRY STEEL LIMITED CERTIFICATE ISSUED ON 12/12/90 | View document |
| 10 Sep 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Feb 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS | View document |
| 12 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 15 May 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS | View document |
| 15 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 22 Aug 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS | View document |
| 29 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 1 May 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS | View document |
| 1 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 10 Jul 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS | View document |
| 3 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Jan 1971 | CERTIFICATE OF INCORPORATION | View document |