THE BRIARS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-08-24 with updates |
| 12/02/2412 February 2024 | Appointment of Mr Andrew Mark Fahey as a director on 2024-02-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 22/06/2322 June 2023 | Termination of appointment of Catherine Karen Jolly as a secretary on 2023-06-14 |
| 22/06/2322 June 2023 | Termination of appointment of Catherine Karen Jolly as a director on 2023-06-14 |
| 15/06/2315 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with updates |
| 05/04/225 April 2022 | Satisfaction of charge 2 in full |
| 16/02/2216 February 2022 | Director's details changed for Ms Catherine Karen Jolly on 2022-02-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Director's details changed for Mr Andrew David Brierley on 2021-11-24 |
| 08/12/218 December 2021 | Secretary's details changed for Ms Catherine Karen Jolly on 2021-11-24 |
| 08/12/218 December 2021 | Secretary's details changed for Mr Andrew David Brierley on 2021-11-24 |
| 08/12/218 December 2021 | Director's details changed for Ms Catherine Karen Jolly on 2021-11-24 |
| 10/06/2110 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/05/208 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 08/03/198 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / DERRICK PAUL BECKSMITH / 08/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORN |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 24/01/1824 January 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE KAREN JOLLY / 19/12/2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRIERLEY / 19/12/2017 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 01/12/171 December 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/10/169 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/06/1623 June 2016 | SECOND FILING WITH MUD 17/04/16 FOR FORM AR01 |
| 29/04/1629 April 2016 | |
| 28/04/1628 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/07/1531 July 2015 | SECRETARY APPOINTED DERRICK PAUL BECKSMITH |
| 28/04/1528 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 16/07/1416 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 31/05/1331 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/04/1318 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 20/04/1220 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 23/02/1223 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/05/1127 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/1012 August 2010 | 29/09/06 STATEMENT OF CAPITAL GBP 477.99 |
| 17/05/1017 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRIERLEY / 20/03/2010 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRIERLEY / 20/03/2010 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DERRICK BECKSMITH |
| 01/03/101 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 08/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE KAREN BRIERLEY / 26/01/2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE KAREN BRIERLEY / 26/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE KAREN BRIERLEY / 26/01/2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE KAREN BRIERLEY / 26/01/2010 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW OSBORN / 30/12/2009 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER OSBORN / 25/10/2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: THE OLD DAIRY, PEPER HAROW PARK, GODALMING, SURREY GU8 6BQ |
| 05/06/075 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | S-DIV 15/05/00 |
| 04/09/064 September 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS; AMEND |
| 21/04/0621 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/07/004 July 2000 | COMPANY NAME CHANGED THE BRIARS PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 05/07/00 |
| 23/06/0023 June 2000 | S-DIV 15/05/00 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | VARYING SHARE RIGHTS AND NAMES 15/05/00 |
| 16/06/0016 June 2000 | ALTER ARTICLES 09/06/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 126 POYLE ROAD, TONGHAM, SURREY GU10 1DY |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 32A HIGH STREET, ESHER, SURREY KT10 9RT |
| 11/06/9711 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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