BREREWORDE DEVELOPMENTS LTD

Company number 04332061 ·

Active

96 filings

Date Filing
19 Aug 2026 Annual return made up to 2015-11-30 with full list of shareholders View document
19 Aug 2026 Restoration by order of the court · 3 pages View document
7 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 May 2024 Final Gazette dissolved via voluntary strike-off View document
20 Feb 2024 First Gazette notice for voluntary strike-off View document
20 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
13 Feb 2024 Application to strike the company off the register · 3 pages View document
18 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
15 Dec 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Jun 2023 Current accounting period shortened from 2023-09-30 to 2023-06-30 · 1 page View document
21 Apr 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
14 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Mar 2022 Micro company accounts made up to 2021-09-30 · 4 pages View document
12 Dec 2021 Confirmation statement made on 2021-11-30 with updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
14 Jun 2021 Micro company accounts made up to 2020-09-30 · 4 pages View document
14 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
4 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
5 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
23 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
5 Dec 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 Dec 2015 Annual return made up to 2015-11-30 with full list of shareholders · 4 pages View document
8 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
24 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
8 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
10 Jan 2013 Annual return made up to 30 November 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Jan 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
10 Jan 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
4 Nov 2011 COMPANY NAME CHANGED AMOEBA 64 LIMITED CERTIFICATE ISSUED ON 04/11/11 View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
11 Feb 2011 Annual return made up to 30 November 2010 with full list of shareholders View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
14 Dec 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM BREREWORDE HOUSE NEW ROAD BEER DEVON EX12 3HS View document
14 Dec 2009 SAIL ADDRESS CHANGED FROM: BREREWORDE HOUSE NEW ROAD BEER DEVON EX12 3HS View document
9 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
9 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS HALL POOK / 30/11/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS HALL POOK / 30/11/2009 View document
9 Dec 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM BREREWORDE HOUSE NEW ROAD BEER DEVON EX12 3HS View document
9 Dec 2009 SAIL ADDRESS CREATED View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
5 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY POOK / 30/11/2008 View document
5 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
11 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
7 Jul 2008 APPOINTMENT TERMINATED DIRECTOR THOM NOBLE View document
4 Feb 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
31 Oct 2007 NEW DIRECTOR APPOINTED View document
21 Sep 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
31 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
11 Aug 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
7 Apr 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 89 CHISWICK HIGH ROAD LONDON W4 2EF View document
20 Sep 2005 DIRECTOR RESIGNED View document
20 Sep 2005 NEW SECRETARY APPOINTED View document
20 Sep 2005 SECRETARY RESIGNED View document
9 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
9 Apr 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
8 Mar 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
12 Oct 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 4F SHIRLAND MEWS LONDON W9 3DY View document
30 Sep 2004 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 View document
28 Jan 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
2 Oct 2003 £ NC 1000/750000 18/09 View document
2 Oct 2003 REGISTERED OFFICE CHANGED ON 02/10/03 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY View document
2 Oct 2003 NC INC ALREADY ADJUSTED 18/09/03 View document
1 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
19 Feb 2003 NEW DIRECTOR APPOINTED View document
7 Feb 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
7 Feb 2003 REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN View document
30 Sep 2002 COMPANY NAME CHANGED HUMAN 64 LIMITED CERTIFICATE ISSUED ON 30/09/02 View document
22 Jan 2002 DIRECTOR RESIGNED View document
22 Jan 2002 NEW DIRECTOR APPOINTED View document
22 Jan 2002 SECRETARY RESIGNED View document
22 Jan 2002 NEW SECRETARY APPOINTED View document
30 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document