BRIAN CURRIE (MILTON KEYNES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 09/01/259 January 2025 | Full accounts made up to 2024-06-30 |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Memorandum and Articles of Association |
| 11/04/2411 April 2024 | Full accounts made up to 2023-06-30 |
| 09/04/249 April 2024 | Statement of capital following an allotment of shares on 2024-02-12 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 12/04/2312 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 24/03/2224 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 21/01/2221 January 2022 | Change of details for Mr Brian Currie as a person with significant control on 2022-01-17 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 21/01/2221 January 2022 | Cessation of Patricia Currie as a person with significant control on 2022-01-17 |
| 14/07/2114 July 2021 | Termination of appointment of Patricia Currie as a director on 2021-01-13 |
| 14/07/2114 July 2021 | Termination of appointment of Patricia Currie as a secretary on 2021-01-13 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016256800026 |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM OSBORNE / 09/09/2019 |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM C/O C/O HAYSOM SILVERTON CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM OSBORNE / 09/09/2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM OSBORNE / 10/08/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM OSBORNE / 10/08/2018 |
| 04/09/184 September 2018 | CESSATION OF HUW TEASDALE AS A PSC |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR THOMAS WILLIAM OSBORNE |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HUW TEASDALE |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 08/01/168 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 27/08/1527 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM NORFOLK HOUSE CENTRE 82 SAXON GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 2DL |
| 18/09/1418 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/141 July 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 50000 |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016256800025 |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016256800024 |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 21/08/1321 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 13/02/1313 February 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 50240 |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED HUW TEASDALE |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BATCHELOR |
| 29/08/1229 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DALE |
| 12/09/1112 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 10/11/1010 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 13/09/1013 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND PATRICK CONWAY / 06/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER READWIN BATCHELOR / 06/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS DALE / 06/10/2009 |
| 05/03/105 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WATERMAN |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR DESMOND PATRICK CONWAY |
| 19/02/0919 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 15/01/0515 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/02/0314 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 03/09/01; NO CHANGE OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 03/09/00; NO CHANGE OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 04/09/994 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/06/9917 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | REGISTERED OFFICE CHANGED ON 15/05/99 FROM: 145 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2HD |
| 21/09/9821 September 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 05/09/985 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 13/01/9513 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 |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/11/945 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9020 December 1990 | S366A,S252 10/12/90 |
| 07/09/907 September 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 27/06/9027 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 09/12/869 December 1986 | Full accounts made up to 1985-06-30 |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 09/12/869 December 1986 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | Full accounts made up to 1985-06-30 |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 22/08/8622 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8623 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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