BRIAN JAMES TRAILERS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Accounts for a medium company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 28/03/2428 March 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 09/08/239 August 2023 | Termination of appointment of Martin Roland Linder as a director on 2023-08-09 |
| 17/05/2317 May 2023 | Full accounts made up to 2022-12-31 |
| 05/05/225 May 2022 | Full accounts made up to 2021-12-31 |
| 24/09/2124 September 2021 | Director's details changed for Lewis Steven James on 2020-08-19 |
| 03/07/213 July 2021 | |
| 03/07/213 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 03/07/213 July 2021 | |
| 15/06/2115 June 2021 | |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 11/03/2011 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 20/01/2020 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/2014 January 2020 | CESSATION OF BOOMSLANG INVESTMENTS LIMITED AS A PSC |
| 23/12/1923 December 2019 | CURREXT FROM 31/12/2019 TO 31/12/2020 |
| 23/12/1923 December 2019 | ADOPT ARTICLES 06/12/2019 |
| 20/12/1920 December 2019 | CESSATION OF BRANDON JAMES AS A PSC |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED LEWIS STEVEN JAMES |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BRANDON JAMES |
| 18/12/1918 December 2019 | CURRSHO FROM 31/07/2020 TO 31/12/2019 |
| 18/12/1918 December 2019 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED UNO RICKARD DAVID MICKELSON |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MARTIN ROLAND LINDER |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY CV21 2SG UNITED KINGDOM |
| 18/12/1918 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOMSLANG INVESTMENTS LIMITED |
| 18/12/1918 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFCO AB |
| 15/12/1915 December 2019 | ADOPT ARTICLES 04/12/2019 |
| 12/12/1912 December 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / MR BRANDON JAMES / 05/12/2019 |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MR BRANDON JAMES / 04/12/2019 |
| 10/12/1910 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 374.00 |
| 09/12/199 December 2019 | SUB-DIVISION 04/12/19 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 109207400002 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 109207400001 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109207400002 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109207400001 |
| 05/12/195 December 2019 | STATEMENT BY DIRECTORS |
| 05/12/195 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 501 |
| 05/12/195 December 2019 | REDUCE SHARE PREM A/C 04/12/2019 |
| 05/12/195 December 2019 | SOLVENCY STATEMENT DATED 04/12/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/03/1927 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/04/189 April 2018 | CURRSHO FROM 31/08/2018 TO 31/07/2018 |
| 30/11/1730 November 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 501 |
| 29/11/1729 November 2017 | ADOPT ARTICLES 20/11/2017 |
| 24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109207400002 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109207400001 |
| 17/08/1717 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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