BRP SOLUTIONS LIMITED

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Company Documents

DateDescription
06/06/176 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
LINDEN HOUSE 8 LETHBRIDGE PARK
BISHOPS LYDEARD
TAUNTON
SOMERSET
TA4 3QU

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/01/1617 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/01/1416 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/01/1318 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/01/1223 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD PARROTT / 12/01/2010

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12/01/1012 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/01/0919 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/01/0815 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 SECRETARY'S PARTICULARS CHANGED

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15/01/0815 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: THE RIDINGS, MANFIELD NR DARLINGTON CO DURHAM DL2 2RN

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/01/0715 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/01/0619 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/01/0514 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/01/0425 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/01/04

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17/02/0317 February 2003 SECRETARY RESIGNED

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17/02/0317 February 2003 NEW SECRETARY APPOINTED

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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