BRIAN REID AND SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/03/2413 March 2024 | Satisfaction of charge 043396160007 in full |
| 20/02/2420 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-13 with updates |
| 10/11/2310 November 2023 | Change of details for Ansonsco 5 Limited as a person with significant control on 2017-05-10 |
| 02/11/232 November 2023 | Cessation of Lindsay Charles Reid as a person with significant control on 2023-10-05 |
| 13/10/2313 October 2023 | Termination of appointment of Lindsay Charles Reid as a director on 2023-10-05 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Accounts for a small company made up to 2022-05-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 10/11/2210 November 2022 | Registered office address changed from Midland Funeral Supplies Limited Richmond Street South West Bromwich B70 0DG United Kingdom to 26a Tamworth Street Lichfield Staffordshire WS13 6JJ on 2022-11-10 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 22/12/2122 December 2021 | Current accounting period extended from 2021-12-30 to 2022-05-31 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/19 |
| 21/10/2021 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 08/07/188 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 14/12/1714 December 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 14/12/1714 December 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 13/12/1713 December 2017 | CESSATION OF JUKES HOLDINGS LIMITED AS A PSC |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSONSCO 5 LIMITED |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | ADOPT ARTICLES 31/01/2017 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY MURIEL REID |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REID |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | 13/12/15 NO CHANGES |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043396160009 |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | COMPNAY BUSINESS 05/12/2014 |
| 15/12/1415 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043396160007 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043396160008 |
| 08/12/148 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM TOWERS POINT TOWERS BUSINESS PARK WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UN |
| 20/12/1320 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CHARLES REID / 13/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/07/101 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/07/101 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN REID / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CHARLES REID / 01/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 96A WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM MAZARS THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: UNITS 1 AND 2 RICHMOND STREET SOUTH SWAN VILLAGE WEST BROMWICH WEST MIDLANDS B70 0XB |
| 08/02/058 February 2005 | CAPITAL DOCUMENTS 31/01/05 |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS; AMEND |
| 05/01/055 January 2005 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS; AMEND |
| 07/12/047 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: C/O MAZARS THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 13/12/0113 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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