CompaniesInTheUK

M E BRIGGS NO.2 COMMERCIAL DEVELOPMENTS LIMITED

Company number 05175522 ·

Active

100 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
21 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
28 Jan 2026 Director's details changed for Mr Edward William Mole on 2024-07-19 · 2 pages View document
25 Jan 2026 Director's details changed for Mr Edward William Mole on 2025-12-15 · 2 pages View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
17 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17 · 1 page View document
11 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
10 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
14 Jul 2023 Confirmation statement made on 2023-07-09 with updates · 5 pages View document
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
18 Jan 2023 Appointment of Ctc Directorships Ltd as a director on 2020-10-22 · 2 pages View document
22 Sep 2022 Appointment of Mr Edward William Mole as a director on 2022-08-12 · 2 pages View document
22 Sep 2022 Termination of appointment of Ctc Directorships Ltd as a director on 2022-08-12 · 1 page View document
22 Sep 2022 Termination of appointment of Stephen Richards Daniels as a director on 2022-08-12 · 1 page View document
12 Sep 2022 Statement of capital on 2022-09-12 · 3 pages View document
9 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
6 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
10 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES View document
20 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
8 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ESTHER BRIGGS View document
3 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
13 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
22 Jul 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
25 Jul 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
21 May 2014 DIRECTOR APPOINTED MR GARETH MILLER View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
5 Aug 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
19 Jul 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
30 Nov 2011 DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
23 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
13 Sep 2011 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View document
13 Sep 2011 DIRECTOR APPOINTED MR MARK CROWTHER View document
12 Jul 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
15 Jul 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
12 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
1 Dec 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 View document
9 Jul 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
18 Jun 2009 30/09/08 TOTAL EXEMPTION FULL View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
10 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
10 Jul 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY View document
1 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
20 Jul 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View document
29 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
19 Sep 2006 S366A DISP HOLDING AGM 06/09/06 View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
27 Jul 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
27 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
27 Apr 2006 SECRETARY RESIGNED View document
27 Apr 2006 NEW SECRETARY APPOINTED View document
2 Feb 2006 NEW DIRECTOR APPOINTED View document
2 Feb 2006 DIRECTOR RESIGNED View document
10 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 View document
9 Sep 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
16 Jun 2005 SECRETARY RESIGNED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
12 Jul 2004 NEW SECRETARY APPOINTED View document
9 Jul 2004 SECRETARY RESIGNED View document
9 Jul 2004 NEW DIRECTOR APPOINTED View document
9 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jul 2004 DIRECTOR RESIGNED View document
9 Jul 2004 NEW DIRECTOR APPOINTED View document
9 Jul 2004 NEW DIRECTOR APPOINTED View document