BREVITT - RIEKER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 23/04/1923 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 31/07/1731 July 2017 | AUDITOR'S RESIGNATION |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | AUDITOR'S RESIGNATION |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN BRINKMANN |
| 08/11/138 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | 30/08/11 FULL LIST AMEND |
| 02/09/112 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR JAN JOACHIM BRINKMANN |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/09/103 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER DAVID GORROD / 30/08/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTOPHER DAVID GORROD / 30/08/2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JENS KELLER |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR MARKUS HEINZ RAPP |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EWEN CAMPBELL |
| 08/07/098 July 2009 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER GORROD |
| 19/05/0919 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CLARKE |
| 05/09/085 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 37 TENTER ROAD MOULTON PARK NORTHAMPTON NN3 6AX |
| 02/06/082 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED JENS CHRISTIAN KELLER |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERD GUNTHER |
| 11/09/0711 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | NEW SECRETARY APPOINTED |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/09/972 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/10/9525 October 1995 | SECRETARY RESIGNED |
| 23/10/9523 October 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | NEW SECRETARY APPOINTED |
| 03/08/953 August 1995 | £ NC 500000/1000000 27/0 |
| 03/08/953 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/95 |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | REGISTERED OFFICE CHANGED ON 18/11/94 FROM: 90 FETTER LANE LONDON EC4A 1EQ |
| 28/09/9428 September 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 FROM: 9-11 FULWOOD PLACE GRAY'S INN LONDON WC1V 6HQ |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS; AMEND |
| 06/09/916 September 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | 252,363A,386 16/11/90 |
| 17/07/9017 July 1990 | NC INC ALREADY ADJUSTED 30/06/90 |
| 17/07/9017 July 1990 | CAPITALISE SHARES 30/06/90 |
| 11/06/9011 June 1990 | ALTER MEM AND ARTS 30/05/90 |
| 05/01/905 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/905 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | COMPANY NAME CHANGED ARMTYPE LIMITED CERTIFICATE ISSUED ON 29/11/89 |
| 18/10/8918 October 1989 | REGISTERED OFFICE CHANGED ON 18/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/8930 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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