BRIAR MECHANICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Purchase of own shares. |
| 22/11/2422 November 2024 | Cancellation of shares. Statement of capital on 2024-10-25 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Audited abridged accounts made up to 2023-09-30 |
| 12/06/2412 June 2024 | Change of details for Mr Stuart Bowdery as a person with significant control on 2023-10-30 |
| 12/06/2412 June 2024 | Change of details for Mr Richard Bartle Gerrans as a person with significant control on 2023-10-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Audited abridged accounts made up to 2022-09-30 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/07/212 July 2021 | Micro company accounts made up to 2020-09-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 06/07/206 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BOWDERY |
| 02/07/192 July 2019 | 30/09/18 AUDITED ABRIDGED |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 04/07/174 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 17/08/1617 August 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 23/06/1523 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 24/06/1424 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 14/06/1314 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 15/06/1215 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 14/06/1114 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 03/08/103 August 2010 | CURREXT FROM 30/06/2010 TO 30/09/2010 |
| 26/07/1026 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BOWDERY / 06/06/2010 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/06/0621 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ESSEX RM6 4SN |
| 15/06/0415 June 2004 | NC INC ALREADY ADJUSTED 07/06/04 |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | £ NC 1000/10000 07/06/ |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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