BRINTEX LIMITED
Company number 00946431 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Termination of appointment of Lee William Butler as a director on 2026-07-13 · 1 page | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 7 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 2 Jun 2024 | Termination of appointment of Abigail Waller Grace Gaynor as a director on 2024-05-31 · 1 page | View document |
| 11 Apr 2024 | Termination of appointment of Abigail Waller Grace Gaynor as a secretary on 2024-04-11 · 1 page | View document |
| 11 Apr 2024 | Appointment of Mr James Robert Cook as a director on 2024-04-11 · 2 pages | View document |
| 11 Apr 2024 | Appointment of Mr James Robert Cook as a secretary on 2024-04-11 · 2 pages | View document |
| 28 Mar 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 12 Jan 2024 | Termination of appointment of Amanda Ainsley Mansergh as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 10 Jul 2023 | Change of details for Hemming Group Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 31 Mar 2023 | Registered office address changed from 32 Vauxhall Bridge Road London SW1V 2SS to Fourth Floor 3 Dorset Rise London EC4Y 8EN on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Termination of appointment of Joseph Dowling as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 31 Mar 2023 | Appointment of Mrs Abigail Waller Grace Gaynor as a director on 2023-03-31 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Apr 2022 | Accounts for a dormant company made up to 2021-06-30 · 4 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 2 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY JOSEPH DOWLING | View document |
| 8 Feb 2019 | SECRETARY APPOINTED MRS ABIGAIL WALLER GRACE GAYNOR | View document |
| 16 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 5 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOND | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MS JASVINDER SIDHU | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MS AMANDA MANSERGH | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 8 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 11 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 11 Sep 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TAYLOR | View document |
| 16 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 24 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 26 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISA SERVICE | View document |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY | View document |
| 13 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 27 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 16 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 20 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 15 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES VERNON TAYLOR / 30/06/2010 | View document |
| 22 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM BUTLER / 30/06/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MURRAY / 30/06/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BOND / 30/06/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DOWLING / 30/06/2010 | View document |
| 22 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH DOWLING / 30/06/2010 | View document |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 16 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL | View document |
| 16 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 32 VAUXHALL BRIDGE ROAD LONDON SW1V 2SS | View document |
| 12 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | DIRECTOR RESIGNED | View document |
| 27 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | SECRETARY RESIGNED | View document |
| 5 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 | View document |
| 24 Nov 2000 | DIRECTOR RESIGNED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1998 | DIRECTOR RESIGNED | View document |
| 17 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 10 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1998 | SECRETARY RESIGNED | View document |
| 27 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 28 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 17 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 8 Sep 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/05/94 | View document |
| 8 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 3 Aug 1995 | DIRECTOR RESIGNED | View document |
| 11 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 22 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 1994 | SECRETARY RESIGNED | View document |
| 2 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 4 Aug 1993 | DIRECTOR RESIGNED | View document |
| 19 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 19 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 19 Jul 1993 | DIRECTOR RESIGNED | View document |
| 4 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 5 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 10 Jun 1991 | DIRECTOR RESIGNED | View document |
| 16 May 1991 | DIRECTOR RESIGNED | View document |
| 5 Dec 1990 | DIRECTOR RESIGNED | View document |
| 28 Nov 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 14 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 28 Mar 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 178/202 GREAT PORTLAND STREET LONDON W1N 5TB | View document |
| 21 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS | View document |
| 24 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 12 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 14 Dec 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS | View document |
| 9 Feb 1988 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS | View document |
| 9 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 23 Feb 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1987 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS | View document |
| 7 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |