K.M. BRENNAN (CHEMIST) LIMITED

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DateDescription
10/06/2510 June 2025 Accounts for a dormant company made up to 2024-11-30

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27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with no updates

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12/06/2412 June 2024 Accounts for a dormant company made up to 2023-11-30

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29/02/2429 February 2024 Confirmation statement made on 2024-02-27 with no updates

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29/02/2429 February 2024 Termination of appointment of Steven Roy Haydn as a director on 2023-08-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/03/2324 March 2023 Accounts for a dormant company made up to 2022-11-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-11-30

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28/02/2228 February 2022 Confirmation statement made on 2022-02-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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21/02/1921 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/08/1810 August 2018 30/11/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 PREVEXT FROM 31/08/2017 TO 30/11/2017

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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14/12/1714 December 2017 31/08/16 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/10/1730 October 2017 CURRSHO FROM 31/03/2017 TO 31/08/2016

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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07/09/167 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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05/09/165 September 2016 DIRECTOR APPOINTED MR GEOFFREY ALAN TIMS

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN BRENNAN

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR GHISLAINE HUBERT

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05/09/165 September 2016 DIRECTOR APPOINTED MR STEVEN ROY HAYDN

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05/09/165 September 2016 APPOINTMENT TERMINATED, SECRETARY MICHELLE MONKSFIELD

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05/09/165 September 2016 SECRETARY APPOINTED MR GEOFFREY ALAN TIMS

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05/09/165 September 2016 DIRECTOR APPOINTED MR PETER CATTEE

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 49A LEICESTER ROAD NARBOROUGH LEICESTER LE19 2DF

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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04/03/164 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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06/01/166 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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06/10/156 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013858990020

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02/03/152 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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02/03/152 March 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/02/1519 February 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD BEATT

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19/02/1519 February 2015 SECRETARY APPOINTED MICHELLE MONKSFIELD

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12/11/1412 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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03/06/143 June 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15

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03/06/143 June 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14

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27/02/1427 February 2014 Annual return made up to 27 February 2014 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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28/02/1328 February 2013 Annual return made up to 27 February 2013 with full list of shareholders

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16/10/1216 October 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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04/10/124 October 2012 AUDITOR'S RESIGNATION

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03/05/123 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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21/04/1221 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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20/04/1220 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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27/02/1227 February 2012 Annual return made up to 27 February 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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01/07/111 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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01/07/111 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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01/07/111 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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01/07/111 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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01/07/111 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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01/07/111 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/07/111 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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01/07/111 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/07/111 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/07/111 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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01/07/111 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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29/06/1129 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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28/02/1128 February 2011 Annual return made up to 27 February 2011 with full list of shareholders

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS GHISLAINE JOSIANNE BRENNAN / 25/02/2011

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02/09/102 September 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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07/06/107 June 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BRENNAN / 01/10/2009

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09/03/109 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/03/109 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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09/03/109 March 2010 SAIL ADDRESS CREATED

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GHISLAINE JOSIANNE BRENNAN / 01/10/2009

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12/05/0912 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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06/03/096 March 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BEATT / 01/05/2008

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06/03/096 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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08/09/088 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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06/09/086 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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02/07/082 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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02/07/082 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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13/06/0813 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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19/03/0819 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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13/03/0713 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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12/03/0712 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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16/03/0616 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05

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28/02/0528 February 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04

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21/07/0421 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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25/03/0425 March 2004 RETURN MADE UP TO 27/02/04; NO CHANGE OF MEMBERS

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13/02/0413 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0425 January 2004 NEW SECRETARY APPOINTED

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25/01/0425 January 2004 REGISTERED OFFICE CHANGED ON 25/01/04 FROM: HOME FARM STRASBOURG DRIVE BEAUMONT LEYS LEICESTERSHIRE LE4 0RY

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25/01/0425 January 2004 SECRETARY RESIGNED

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07/11/037 November 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 49A LEICESTER ROAD NARBOROUGH LEICESTER LEICESTERSHIRE LE19 5DF

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30/05/0330 May 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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07/03/037 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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11/02/0311 February 2003 SECRETARY RESIGNED

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06/02/036 February 2003 NEW SECRETARY APPOINTED

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27/01/0327 January 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM: HOME FARM STRASBOURG DRIVE BEAUMONT LEYS LEICESTER LE4 0RY

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17/07/0217 July 2002 AUDITOR'S RESIGNATION

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11/04/0211 April 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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04/07/014 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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26/03/0126 March 2001 SECRETARY RESIGNED

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26/03/0126 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 NEW SECRETARY APPOINTED

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17/05/0017 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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14/03/0014 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 NEW SECRETARY APPOINTED

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07/12/997 December 1999 SECRETARY RESIGNED

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24/03/9924 March 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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02/04/982 April 1998 RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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09/04/979 April 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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17/06/9617 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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05/03/965 March 1996 RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS

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27/11/9527 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/10/955 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/08/9515 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/9524 March 1995 RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS

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27/02/9527 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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23/02/9523 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/03/9425 March 1994 RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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15/02/9415 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9316 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9316 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9316 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9311 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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12/03/9312 March 1993 RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/9215 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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27/03/9227 March 1992 RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS

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12/07/9112 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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10/04/9110 April 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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08/03/908 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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08/03/908 March 1990 RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS

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14/06/8914 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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14/06/8914 June 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS

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24/05/8824 May 1988 REGISTERED OFFICE CHANGED ON 24/05/88 FROM: 20 HILDERS ROAD LEICESTER

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09/05/889 May 1988 RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS

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07/04/887 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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16/08/8716 August 1987 RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS

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16/08/8716 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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03/10/863 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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31/07/8631 July 1986 COMPANY NAME CHANGED E.L. MIDGLEY LIMITED CERTIFICATE ISSUED ON 31/07/86

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14/05/8614 May 1986 RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS

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14/05/8614 May 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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14/02/8314 February 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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29/08/7829 August 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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