CompaniesInTheUK

DEARS BRACK LIMITED

Company number 05042454 ·

Active

97 filings

Date Filing
20 May 2026 Micro company accounts made up to 2025-12-27 · 3 pages View document
16 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
27 Dec 2025 Annual accounts for the year ending 27 December 2025 View accounts
12 Nov 2025 Micro company accounts made up to 2024-12-27 · 3 pages View document
10 Mar 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
27 Dec 2024 Annual accounts for the year ending 27 December 2024 View accounts
24 Sep 2024 Micro company accounts made up to 2023-12-27 · 3 pages View document
14 Mar 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
27 Dec 2023 Annual accounts for the year ending 27 December 2023 View accounts
22 Dec 2023 Amended micro company accounts made up to 2022-12-27 · 2 pages View document
25 Sep 2023 Micro company accounts made up to 2022-12-27 · 3 pages View document
24 Aug 2023 Director's details changed for Mr James Robin Meachin on 2023-08-11 · 2 pages View document
24 Aug 2023 Change of details for Mr James Robin Meachin as a person with significant control on 2023-07-24 · 2 pages View document
15 May 2023 Confirmation statement made on 2023-02-06 with no updates · 3 pages View document
27 Dec 2022 Annual accounts for the year ending 27 December 2022 View accounts
25 Nov 2022 Micro company accounts made up to 2021-12-27 · 3 pages View document
27 Sep 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27 · 1 page View document
27 Dec 2021 Annual accounts for the year ending 27 December 2021 View accounts
22 Dec 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
28 Sep 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page View document
19 Jul 2021 Notification of James Robin Meachin as a person with significant control on 2021-06-01 · 2 pages View document
8 Jul 2021 Cessation of Mark Graeme Hardie as a person with significant control on 2021-04-01 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES View document
27 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR GLEN MOODY View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 31/12/18 UNAUDITED ABRIDGED View document
25 Sep 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018 View document
16 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHADWICK View document
15 Jul 2019 DIRECTOR APPOINTED MR JAMES ROBIN MEACHIN View document
15 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HARDIE View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
28 Mar 2019 CESSATION OF PETER BRACK AS A PSC View document
28 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR PETER BRACK View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 31/12/17 UNAUDITED ABRIDGED View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
12 Apr 2018 CHANGE PERSON AS SECRETARY View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
11 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRACK / 11/04/2018 View document
11 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRACK / 11/04/2018 View document
14 Feb 2018 DIRECTOR APPOINTED DIRECTOR ANTHONY STUART CHADWICK View document
13 Feb 2018 APPOINTMENT TERMINATED, SECRETARY PETER BRACK View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Mar 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
10 Mar 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 743-REG DEB View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
5 Mar 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
5 Mar 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM PEKING BUILDING 23 HARRINGTON STREET LIVERPOOL MERSEYSIDE L2 9QA View document
3 Feb 2012 DIRECTOR APPOINTED MR GLEN MOODY View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN COCKBURN View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID STRETTLE View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SANDS View document
11 Mar 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 743-REG DEB View document
4 Mar 2010 SAIL ADDRESS CREATED View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COCKBURN / 12/02/2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SANDS / 12/02/2010 View document
4 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
24 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 May 2009 RETURN MADE UP TO 12/02/09; CHANGE OF MEMBERS View document
13 May 2009 LOCATION OF DEBENTURE REGISTER View document
1 Apr 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 24 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 9RP View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
13 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Mar 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
21 Mar 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
14 Feb 2006 NEW DIRECTOR APPOINTED View document
14 Feb 2006 NEW DIRECTOR APPOINTED View document
9 Feb 2006 DIRECTOR RESIGNED View document
9 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Jul 2005 NEW DIRECTOR APPOINTED View document
15 Mar 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
2 Dec 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
24 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document