BRS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Final Gazette dissolved following liquidation |
| 09/01/259 January 2025 | Final Gazette dissolved following liquidation |
| 09/10/249 October 2024 | Return of final meeting in a members' voluntary winding up |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Registered office address changed from Larkhall Rise Rucklers Lane Kings Langley Hertfordshire WD4 9LD to Fifteen Rosehill Montgomery Way Carlisle CA1 2RW on 2024-07-15 |
| 15/07/2415 July 2024 | Declaration of solvency |
| 15/07/2415 July 2024 | Appointment of a voluntary liquidator |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 13/06/2313 June 2023 | Director's details changed for Mr Ralph Ventura Sherriff on 2023-06-13 |
| 13/06/2313 June 2023 | Change of details for Mr Ralph Ventura Sherriff as a person with significant control on 2023-06-13 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/12/212 December 2021 | Satisfaction of charge 3 in full |
| 02/12/212 December 2021 | Satisfaction of charge 4 in full |
| 26/11/2126 November 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/11/1911 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / MR RALPH VENTURA SHERRIFF / 09/09/2016 |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID O'BRIEN |
| 12/11/1812 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/09/1810 September 2018 | PSC'S CHANGE OF PARTICULARS / MR RALPH VENTURA SHERRIFF / 09/09/2016 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR ANDREW DAVID O'BRIEN |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 18/05/1618 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 146000 |
| 13/05/1613 May 2016 | ADOPT ARTICLES 05/04/2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/09/159 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/09/1410 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KING |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 11/01/1411 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH SHERRIFF / 01/01/2014 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM SOUTHCOT WAYSIDE CHIPPERFIELD HERTS WD4 9JJ |
| 23/11/1323 November 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 20/06/1320 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 12/03/1212 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH SHERRIFF / 30/01/2012 |
| 24/10/1124 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM SOUTHCOT WAYSIDE CHIPPERFIELD HERTFORDSHIRE WD4 9JJ |
| 11/05/1111 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH SHERRIFF / 20/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SAMUEL MAGOR HOOKER / 01/10/2009 |
| 06/10/106 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 06/05/106 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: KIRK COTTAGE 1 CHURCH STREET BOVINGDON HERTFORDSHIRE HP3 0LU |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | NC INC ALREADY ADJUSTED 20/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 18 THE LAGGER CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4DG |
| 07/04/047 April 2004 | COMPANY NAME CHANGED ES 2000 LIMITED CERTIFICATE ISSUED ON 07/04/04 |
| 03/04/043 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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