BRIMSOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2017 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/03/206 March 2020 | APPLICATION FOR STRIKING-OFF |
| 07/02/197 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/02/189 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/05/1719 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK STOTT |
| 28/01/1128 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HARDING / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES ROBERT STOTT / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 20/12/9120 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | ALTER MEM AND ARTS 18/11/91 |
| 20/12/9120 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9122 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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