| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
| 2022-09-07 |
update num_mort_charges 1 => 2 |
| 2022-09-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066832470002 |
| 2022-07-27 |
delete source_ip 35.214.59.12 |
| 2022-07-27 |
insert source_ip 35.214.112.32 |
| 2022-07-27 |
update website_status DomainNotFound => OK |
| 2022-06-07 |
update account_ref_month 10 => 3 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2022-12-31 |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-05-20 |
update statutory_documents PREVEXT FROM 31/10/2021 TO 31/03/2022 |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-25 |
delete source_ip 89.238.188.82 |
| 2022-04-25 |
insert source_ip 35.214.59.12 |
| 2022-04-25 |
update robots_txt_status www.brelmayne.co.uk: 404 => 200 |
| 2022-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066832470001 |
| 2022-04-07 |
delete address UNIT 4B-5B GATEHOUSE TRADING ESTATE LICHFIELD ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 6JZ |
| 2022-04-07 |
insert address AZZURRI HOUSE WALSALL ROAD ALDRIDGE WALSALL ENGLAND WS9 0RB |
| 2022-04-07 |
update registered_address |
| 2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
UNIT 4B-5B GATEHOUSE TRADING ESTATE LICHFIELD ROAD
BROWNHILLS
WALSALL
WEST MIDLANDS
WS8 6JZ |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BRIAN LONG |
| 2022-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BK BIDCO 1 LIMITED |
| 2022-03-17 |
update statutory_documents CESSATION OF BRELMAYNE HOLDINGS LIMITED AS A PSC |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN CLARE |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART TIPTON |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART TIPTON |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, NO UPDATES |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/08/14 |
| 2021-02-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/08/15 |
| 2021-01-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/08/2016 |
| 2021-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRELMAYNE HOLDINGS LIMITED |
| 2021-01-27 |
update statutory_documents CESSATION OF MARTYN JOHN CLARE AS A PSC |
| 2021-01-27 |
update statutory_documents CESSATION OF STUART TIPTON AS A PSC |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-19 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-16 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-10 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-18 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
delete address 4&5 Gatehouse Trading Est
Lichfield Road
Brownhills.
WS8 6JZ |
| 2015-07-31 |
insert address 4B-5B Gatehouse Trading Est.
Lichfield Road
Brownhills.
WS8 6JZ |
| 2015-07-31 |
update primary_contact 4&5 Gatehouse Trading Est
Lichfield Road
Brownhills.
WS8 6JZ => 4B-5B Gatehouse Trading Est.
Lichfield Road
Brownhills.
WS8 6JZ |
| 2015-07-01 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-25 |
delete address 4&5b, Gatehouse Trading Est., Lichfield Rd. Brownhills. WS8 6JZ |
| 2015-06-25 |
insert address 4&5 Gatehouse Trading Est
Lichfield Road
Brownhills.
WS8 6JZ |
| 2015-06-25 |
insert alias Brelmayne Limited |
| 2015-06-25 |
update primary_contact 4&5b, Gatehouse Trading Est., Lichfield Rd. Brownhills. WS8 6JZ => 4&5 Gatehouse Trading Est
Lichfield Road
Brownhills.
WS8 6JZ |
| 2014-11-07 |
delete address UNIT 4B-5B GATEHOUSE TRADING ESTATE LICHFIELD ROAD BROWNHILLS WALSALL WEST MIDLANDS ENGLAND WS8 6JZ |
| 2014-11-07 |
insert address UNIT 4B-5B GATEHOUSE TRADING ESTATE LICHFIELD ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 6JZ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-11-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-10-02 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-05 |
update website_status IndexPageFetchError => OK |
| 2014-06-05 |
delete source_ip 194.79.28.133 |
| 2014-06-05 |
insert source_ip 89.238.188.82 |
| 2014-04-24 |
update website_status OK => IndexPageFetchError |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-04 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-09-07 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-07-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
33A PELSALL LANE
RUSHALL
WALSALL
WEST MIDLANDS
WS4 1NA |
| 2011-09-01 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-06-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN CLARE / 31/10/2009 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART TIPTON / 31/10/2009 |
| 2010-04-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents CURREXT FROM 31/03/2009 TO 31/10/2009 |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 2008-09-12 |
update statutory_documents CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 2008-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2008 FROM
39A PELSALL LANE
RUSHALL
WALSALL
WEST MIDLANDS
WS4 1NA |
| 2008-09-12 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STUART TIPTON |
| 2008-09-12 |
update statutory_documents DIRECTOR APPOINTED MARTYN JOHN CLARE |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 2008-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |