J BREARS DEVELOPMENTS LIMITED

Company number 05678878 ·

Dissolved

78 filings

Date Filing
18 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Aug 2020 APPLICATION FOR STRIKING-OFF View document
10 Jul 2020 REDUCE ISSUED CAPITAL 08/06/2020 View document
10 Jul 2020 SOLVENCY STATEMENT DATED 02/06/20 View document
10 Jul 2020 STATEMENT BY DIRECTORS View document
10 Jul 2020 10/07/20 STATEMENT OF CAPITAL GBP 250 View document
8 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
27 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON View document
27 May 2020 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
27 May 2020 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View document
9 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
19 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BREARS View document
19 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
16 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
11 Feb 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
5 Feb 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
11 Feb 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
7 Feb 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
26 Jan 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
24 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
23 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
18 Jan 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
7 Dec 2011 SECOND FILING FOR FORM CH04 View document
7 Dec 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
25 Nov 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
19 Jan 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
17 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
20 Jan 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
25 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
19 Jan 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
27 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
29 Jan 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Aug 2007 DIRECTOR RESIGNED View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
25 Jan 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2006 SECRETARY RESIGNED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
20 Feb 2006 NEW DIRECTOR APPOINTED View document
15 Feb 2006 S366A DISP HOLDING AGM 07/02/06 View document
15 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
23 Jan 2006 NEW DIRECTOR APPOINTED View document
18 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document