BRIAN PRESCOTT LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Liquidators' statement of receipts and payments to 2024-11-19

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29/11/2329 November 2023 Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-11-29

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023 Declaration of solvency

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29/11/2329 November 2023 Appointment of a voluntary liquidator

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09/11/239 November 2023 Satisfaction of charge 2 in full

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-08-31

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26/10/2326 October 2023 Previous accounting period shortened from 2023-11-30 to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-19 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-11-30

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16/02/2316 February 2023 Satisfaction of charge 1 in full

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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18/02/1918 February 2019 30/11/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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13/02/1813 February 2018 30/11/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM C/O C/O EDWARDS VEEDER (UK) LIMITED BLOCK E, BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE ENGLAND

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM C/O EDWARDS VEEDER BRUNSWICK SQUARE UNION STREET OLDHAM LANCASHIRE OL1 1DE

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19/05/1619 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/01/1629 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/01/1527 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/01/1417 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/01/1320 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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26/06/1226 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/02/128 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE PRESCOTT / 18/07/2011

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18/07/1118 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYNE LOUISE PRESCOTT / 18/07/2011

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17/01/1117 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/01/1025 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/09/094 September 2009 SECRETARY'S CHANGE OF PARTICULARS / KATHRYNE BERRY / 01/09/2009

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20/01/0920 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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18/01/0818 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 MEMORANDUM OF ASSOCIATION

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17/01/0817 January 2008 £ IC 102/51 11/12/07 £ SR 51@1=51

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17/01/0817 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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20/12/0720 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0713 December 2007 DIRECTOR RESIGNED

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13/12/0713 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/12/0712 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/12/075 December 2007 NEW SECRETARY APPOINTED

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05/12/075 December 2007 SECRETARY RESIGNED

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/01/0730 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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27/01/0627 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/02/059 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/01/0422 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/01/0325 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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18/01/0218 January 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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19/01/0119 January 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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10/08/0010 August 2000 NC INC ALREADY ADJUSTED 07/08/00

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10/08/0010 August 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/00

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10/08/0010 August 2000 £ NC 100/500 07/08/00

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26/01/0026 January 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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15/02/9915 February 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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05/02/985 February 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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22/01/9722 January 1997 RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS

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19/01/9719 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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15/01/9615 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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12/01/9612 January 1996 RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS

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22/01/9522 January 1995 RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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04/02/944 February 1994 RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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12/03/9312 March 1993 RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS

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12/03/9312 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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16/06/9216 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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23/01/9223 January 1992 RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS

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05/02/915 February 1991 RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS

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11/01/9111 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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30/10/9030 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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01/08/901 August 1990 RETURN MADE UP TO 25/02/90; FULL LIST OF MEMBERS

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01/08/901 August 1990 REGISTERED OFFICE CHANGED ON 01/08/90 FROM: THE GARAGE ASHTON ROAD WEST FAILSWORTH MANCHESTER M35 OFG

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19/04/8919 April 1989 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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07/03/887 March 1988 RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS

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07/03/887 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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20/02/8720 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/02/8711 February 1987 RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS

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11/02/8711 February 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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28/01/8728 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/10/8631 October 1986 REGISTERED OFFICE CHANGED ON 31/10/86 FROM: 7 QUEEN STREET OLDHAM LANCS

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20/10/8620 October 1986 NEW DIRECTOR APPOINTED

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04/06/864 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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04/06/864 June 1986 RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS

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30/09/7630 September 1976 CERTIFICATE OF INCORPORATION

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