BRENADS PROPERTIES (UK) LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 NewTotal exemption full accounts made up to 2024-09-30

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09/10/249 October 2024 Confirmation statement made on 2024-09-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/05/245 May 2024 Total exemption full accounts made up to 2023-09-30

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16/10/2316 October 2023 Confirmation statement made on 2023-09-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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16/10/2216 October 2022 Confirmation statement made on 2022-09-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/10/2110 October 2021 Confirmation statement made on 2021-09-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/06/216 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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04/07/194 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORNINGTON SECRETARIES LIMITED / 03/07/2019

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30/11/1830 November 2018 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 06/04/2018

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09/01/189 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/10/1615 October 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 43 MORNINGTON ROAD LONDON E4 7DT

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02/11/152 November 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 17/12/2011

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06/10/116 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 29/08/2010

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25/06/1125 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 28/02/2011

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 15/02/2011

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 01/02/2011

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 01/02/2011

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13/09/1013 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/11/098 November 2009 Annual return made up to 6 September 2009 with full list of shareholders

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/11/078 November 2007 DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/09/0611 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 DIRECTOR'S PARTICULARS CHANGED

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21/01/0621 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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07/09/057 September 2005 SECRETARY RESIGNED

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07/09/057 September 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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