BRIGANTINE LIMITED

Company number 03566697 ·

Dissolved

79 filings

Date Filing
14 May 2024 Final Gazette dissolved via voluntary strike-off View document
14 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
27 Feb 2024 First Gazette notice for voluntary strike-off View document
19 Feb 2024 Application to strike the company off the register · 1 page View document
16 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
18 Apr 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Jan 2022 Termination of appointment of Gary Austin Hoare as a director on 2022-01-24 · 1 page View document
8 Oct 2021 Unaudited abridged accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
10 Mar 2021 31/05/20 UNAUDITED ABRIDGED View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
6 Dec 2019 31/05/19 UNAUDITED ABRIDGED View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Nov 2018 31/05/18 UNAUDITED ABRIDGED View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
14 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
10 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
1 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
1 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
4 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
20 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
14 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
1 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD TALLENTIRE ABBOTT / 01/05/2012 View document
1 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD TALLENTIRE ABBOTT / 05/04/2012 View document
1 May 2012 DIRECTOR APPOINTED MR ANDREW EDWARD TALLENTIRE ABBOTT View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TALBOT View document
29 Feb 2012 31/05/11 TOTAL EXEMPTION FULL View document
21 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
23 Feb 2011 31/05/10 TOTAL EXEMPTION FULL View document
17 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY AUSTIN HOARE / 01/06/2010 View document
17 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HENRY EDWARD ABBOTT / 01/06/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TALBOT / 01/06/2010 View document
12 Dec 2009 31/05/09 TOTAL EXEMPTION FULL View document
8 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
29 Oct 2008 31/05/08 TOTAL EXEMPTION FULL View document
19 Jun 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
6 Jun 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
2 Jun 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
27 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
6 Jun 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
3 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
26 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
12 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
31 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
1 Jun 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
1 Mar 2002 DIRECTOR RESIGNED View document
1 Mar 2002 DIRECTOR RESIGNED View document
1 Mar 2002 NEW DIRECTOR APPOINTED View document
1 Mar 2002 NEW DIRECTOR APPOINTED View document
29 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
29 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
7 Nov 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
25 May 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
26 May 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS View document
11 Jun 1998 S386 DISP APP AUDS 27/05/98 View document
24 May 1998 NEW DIRECTOR APPOINTED View document
24 May 1998 REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
24 May 1998 NEW DIRECTOR APPOINTED View document
24 May 1998 DIRECTOR RESIGNED View document
24 May 1998 NEW SECRETARY APPOINTED View document
24 May 1998 SECRETARY RESIGNED View document
19 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document