BRENZONE LIMITED
Company number 03368069 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2025-10-20 with updates · 5 pages | View document |
| 16 Jul 2026 | Appointment of Mrs Catherine Keane as a director on 2024-11-30 · 2 pages | View document |
| 7 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 7 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 21 Oct 2025 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 8 Oct 2025 | Termination of appointment of Michael Anthony Keane as a director on 2023-12-09 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Dec 2024 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-20 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 1 Feb 2023 | Termination of appointment of John Mcgrath as a director on 2022-07-23 · 1 page | View document |
| 26 Jan 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-20 with updates · 5 pages | View document |
| 12 Oct 2022 | Secretary's details changed for Adrian Martin Mcgrath on 2022-10-01 · 1 page | View document |
| 12 Oct 2022 | Director's details changed for Mr Adrian Martin Mcgrath on 2022-10-01 · 2 pages | View document |
| 12 Oct 2022 | Director's details changed for John Mcgrath on 2022-10-01 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Mar 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 4 Oct 2021 | Secretary's details changed for Adrian Martin Mcgrath on 2021-10-04 · 1 page | View document |
| 4 Oct 2021 | Director's details changed for Adrian Martin Mcgrath on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Michael Anthony Keane on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for John Mcgrath on 2021-10-04 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 13 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 8 Jun 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON N1 0QH | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 28 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 7 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK KYTE / 01/03/2014 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 12 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK KYTE / 12/08/2013 | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 6 Jul 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON N1 OQH ENGLAND | View document |
| 16 Nov 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 35 BALLARDS LANE LONDON N3 1XW | View document |
| 16 Nov 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 30 Nov 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 16 Dec 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 14 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 28 Nov 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: C/O BERG KAPROW LEWIS 35 BALLARDS LANE FINCHLEY LONDON N3 1XW | View document |
| 16 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | S366A DISP HOLDING AGM 31/07/00 | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 | View document |
| 11 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1997 | DIRECTOR RESIGNED | View document |
| 11 Jun 1997 | SECRETARY RESIGNED | View document |
| 10 Jun 1997 | ALTER MEM AND ARTS 13/05/97 | View document |
| 22 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 9 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |