REID BRIGGS & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 11/10/2311 October 2023 | Application to strike the company off the register |
| 12/07/2312 July 2023 | Cessation of Reid Briggs (Holdings) Ltd as a person with significant control on 2023-07-10 |
| 11/07/2311 July 2023 | Notification of Greens Holdco 1 Limited as a person with significant control on 2023-07-10 |
| 30/03/2330 March 2023 | Termination of appointment of Kevin Peter Barnard as a director on 2023-03-28 |
| 30/03/2330 March 2023 | Appointment of Mr Duncan Alistair Coleman as a director on 2023-03-28 |
| 09/02/239 February 2023 | |
| 09/02/239 February 2023 | |
| 09/02/239 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 09/02/239 February 2023 | |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 12/01/2212 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 30/01/2030 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS |
| 17/09/1917 September 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1917 September 2019 | ADOPT ARTICLES 23/08/2019 |
| 08/08/198 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 08/08/198 August 2019 | SAIL ADDRESS CREATED |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / REID BRIGGS (HOLDINGS) LTD / 01/05/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER BARNARD / 01/05/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL BRIGGS / 01/05/2019 |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 49 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4UT |
| 22/05/1922 May 2019 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, SECRETARY VALERIE BRIGGS |
| 22/05/1922 May 2019 | PREVSHO FROM 31/05/2019 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 16/07/1816 July 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 11/07/1711 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER BARNARD / 23/10/2015 |
| 22/12/1522 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/12/1319 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/12/1231 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENHALGH |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/12/1130 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/01/117 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/03/1025 March 2010 | 17/12/09 FULL LIST AMEND |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMON GREENHALGH / 17/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL BRIGGS / 17/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER BARNARD / 17/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/04/0928 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/03/007 March 2000 | ADOPT MEM AND ARTS 21/02/00 |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 7A HAVELOCK ROAD HASTINGS SUSSEX TN34 1BP |
| 13/01/0013 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 16/03/9516 March 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/94 |
| 06/03/956 March 1995 | AUDITOR'S RESIGNATION |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 17/10/8917 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 31/01/8931 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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