BRIAN DURRANT & SON LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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29/05/2429 May 2024 Termination of appointment of Brian Colin Durrant as a secretary on 2023-12-18

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29/05/2429 May 2024 Notification of James Brian Durrant as a person with significant control on 2023-12-18

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29/05/2429 May 2024 Cessation of Brian Colin Durrant as a person with significant control on 2023-12-18

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29/05/2429 May 2024 Termination of appointment of Brian Colin Durrant as a director on 2023-12-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/02/2417 February 2024 Registered office address changed from 15 Nursery Close North Walsham NR28 0UW England to 4 Atkinson Close Norwich NR5 9NE on 2024-02-17

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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30/09/2330 September 2023 Micro company accounts made up to 2022-03-31

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26/09/2326 September 2023 Compulsory strike-off action has been discontinued

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26/09/2326 September 2023 Compulsory strike-off action has been discontinued

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23/09/2323 September 2023 Confirmation statement made on 2023-08-12 with no updates

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/09/2216 September 2022 Confirmation statement made on 2022-08-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/10/2114 October 2021 Micro company accounts made up to 2020-03-31

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 15 NNURSERY DRIVE NORWICH ROAD NORTH WALSHAM NR28 0UW ENGLAND

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/11/1813 November 2018 DISS40 (DISS40(SOAD))

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 23 LADY MARY ROAD NORWICH NR1 2RA

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30/10/1830 October 2018 FIRST GAZETTE

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/12/159 December 2015 SECRETARY'S CHANGE OF PARTICULARS / BRIAN COLIN DURRANT / 12/08/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COLIN DURRANT / 12/08/2015

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09/12/159 December 2015 Annual return made up to 12 August 2015 with full list of shareholders

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 15 BRAYFIELD WAY, OLD CATTON NORWICH NORFOLK NR6 7ET

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/01/153 January 2015 DISS40 (DISS40(SOAD))

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31/12/1431 December 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/12/149 December 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/09/139 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1231 October 2012 Annual return made up to 12 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/09/1122 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COLIN DURRANT / 12/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN DURRANT / 12/08/2010

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17/08/1017 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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05/05/105 May 2010 DISS40 (DISS40(SOAD))

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/05/104 May 2010 FIRST GAZETTE

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/09/098 September 2009 DISS40 (DISS40(SOAD))

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05/09/095 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 FIRST GAZETTE

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02/02/092 February 2009 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/10/0723 October 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/09/068 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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20/10/0520 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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04/10/054 October 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/08/0312 August 2003 SECRETARY RESIGNED

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