WM. M. BRIERS & SON (TAMWORTH) LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Cessation of Briers Group Limited as a person with significant control on 2025-06-04

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04/06/254 June 2025 Notification of Briers Environmental Services Tamworth Limited as a person with significant control on 2025-06-04

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10/04/2510 April 2025 Confirmation statement made on 2025-04-03 with no updates

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05/02/255 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-03 with no updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-03 with no updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/06/2122 June 2021 Second filing of Confirmation Statement dated 2021-04-03

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14/04/2114 April 2021 Confirmation statement made on 2021-04-03 with updates

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02/03/212 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/10/208 October 2020 CESSATION OF JENNETTA ESTELLE ROOKE AS A PSC

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08/10/208 October 2020 CESSATION OF EDWIN WILLIAM BRIERS AS A PSC

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07/10/207 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIERS GROUP LIMITED

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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03/03/203 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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01/04/191 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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25/01/1825 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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27/03/1727 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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07/04/167 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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22/12/1522 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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28/04/1528 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR ENID BRIERS

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR DESMOND BRIERS

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23/02/1523 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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29/04/1429 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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19/12/1319 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/04/1325 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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20/08/1220 August 2012 SECTION 519

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12/04/1212 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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17/02/1217 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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06/04/116 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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05/04/115 April 2011 SECRETARY'S CHANGE OF PARTICULARS / JENNETTA ESTELLE ROOKE / 05/04/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND SPRINGTHORPE BRIERS / 05/04/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNETTA ESTELLE ROOKE / 05/04/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ENID MAUD BRIERS / 05/04/2011

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN WILLIAM BRIERS / 05/04/2011

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07/06/107 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND SPRINGTHORPE BRIERS / 01/10/2009

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN WILLIAM BRIERS / 01/10/2009

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ENID MAUD BRIERS / 01/10/2009

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNETTA ESTELLE ROOKE / 01/10/2009

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07/05/107 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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24/07/0924 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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15/05/0915 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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16/06/0816 June 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN BRIERS / 01/05/2007

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND BRIERS / 01/05/2007

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01/08/071 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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16/04/0716 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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03/04/063 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/055 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0522 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0515 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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20/04/0420 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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15/04/0415 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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15/04/0315 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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02/06/022 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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11/04/0211 April 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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09/04/019 April 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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27/04/0027 April 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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28/06/9928 June 1999 SECRETARY RESIGNED

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28/06/9928 June 1999 NEW SECRETARY APPOINTED

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21/06/9921 June 1999 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS

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08/05/998 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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03/06/983 June 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 DIRECTOR'S PARTICULARS CHANGED

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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15/05/9715 May 1997 RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS

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19/08/9619 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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26/04/9626 April 1996 RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS

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10/08/9510 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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10/05/9510 May 1995 RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS

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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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29/06/9429 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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06/05/946 May 1994 RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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04/05/934 May 1993 RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS

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02/06/922 June 1992 RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS

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01/06/921 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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07/05/917 May 1991 RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS

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01/03/911 March 1991 NEW DIRECTOR APPOINTED

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01/03/911 March 1991 NEW DIRECTOR APPOINTED

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23/05/9023 May 1990 RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS

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10/05/9010 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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13/09/8913 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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21/04/8921 April 1989 RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS

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07/04/897 April 1989 LOCATION OF REGISTER OF MEMBERS

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07/04/897 April 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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01/08/881 August 1988 RETURN MADE UP TO 18/01/88; NO CHANGE OF MEMBERS

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17/03/8817 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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16/04/8716 April 1987 RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS

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16/04/8716 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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19/05/8619 May 1986 RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS

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22/03/5422 March 1954 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/5422 March 1954 CERTIFICATE OF INCORPORATION

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