Date | Description |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-04-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-03-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
2022-03-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
2022-03-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
2021-08-07 |
delete address 7-9 FERDINAND STREET LONDON NW1 8ES |
2021-08-07 |
insert address 32 CORRINGHAM ROAD CORRINGHAM ROAD LONDON ENGLAND NW11 7BU |
2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-08-07 |
update registered_address |
2021-08-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
7-9 FERDINAND STREET
LONDON
NW1 8ES |
2021-07-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-07-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
2021-07-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-07-08 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
2020-06-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2020-06-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
2020-06-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
2020-06-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
2019-09-07 |
delete company_previous_name BRECHT LIMITED |
2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2019-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
2019-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
2019-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-05-11 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
2018-04-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-04-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
2018-04-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
2018-04-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
2017-06-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2017-06-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-06-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-05-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-05-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
2017-05-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELGE PUHLMANN / 02/06/2016 |
2016-06-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-06-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
2016-06-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
2016-05-05 |
update statutory_documents 27/04/16 FULL LIST |
2015-06-10 |
delete address 7-9 FERDINAND STREET LONDON ENGLAND NW1 8ES |
2015-06-10 |
insert address 7-9 FERDINAND STREET LONDON NW1 8ES |
2015-06-10 |
update registered_address |
2015-06-10 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
2015-06-10 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
2015-05-22 |
update statutory_documents 27/04/15 FULL LIST |
2015-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GUNTER HANS HEINRICH ZIMMER / 16/02/2015 |
2015-05-08 |
delete address 5 WATER LANE LONDON NW1 8NZ |
2015-05-08 |
insert address 7-9 FERDINAND STREET LONDON ENGLAND NW1 8ES |
2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
2015-05-08 |
update registered_address |
2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
5 WATER LANE
LONDON
NW1 8NZ |
2015-04-08 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION SMALL |
2015-04-08 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
2015-03-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-03-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
2015-03-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
2015-03-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
2014-05-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
2014-05-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
2014-04-30 |
update statutory_documents 27/04/14 FULL LIST |
2014-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GUNTER HANS HEINRICH ZIMMER / 29/04/2014 |
2014-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
2014-01-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
2014-01-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
2014-01-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
2014-01-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => FULL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-08 |
update statutory_documents 27/04/13 FULL LIST |
2012-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-05-09 |
update statutory_documents 27/04/12 FULL LIST |
2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR Z & C MANAGEMENT LIMITED |
2011-05-27 |
update statutory_documents 27/04/11 FULL LIST |
2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-07-06 |
update statutory_documents 27/04/10 FULL LIST |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELGE PUHLMANN / 01/01/2010 |
2010-07-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / Z & C MANAGEMENT LIMITED / 01/01/2010 |
2010-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-04-19 |
update statutory_documents 27/04/09 FULL LIST |
2010-03-02 |
update statutory_documents FIRST GAZETTE |
2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
UNIT 4 WOODLANDS BUSINESS
VILLAGE, CORONATION ROAD
BASINGSTOKE
HAMPSHIRE
RG21 4JX |
2009-03-30 |
update statutory_documents SECRETARY APPOINTED GUNTER HANS HEINRICH ZIMMER |
2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LAURENCE GAITSKELL |
2008-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-05-01 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
2007-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
2007-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/06 FROM:
9 STATION HILL
FARNHAM
SURREY GU9 8AA |
2006-05-02 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-04 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
2005-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-01 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
2004-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 |
2003-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
2003-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2002-05-14 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
2002-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-17 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
2001-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-24 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
2000-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/00 FROM:
21 BLOOMSBURY WAY
LONDON
WC1A 2TH |
2000-01-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
1999-11-05 |
update statutory_documents RE ALLOT OF SHARES 01/11/99 |
1999-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-20 |
update statutory_documents SECRETARY RESIGNED |
1999-08-24 |
update statutory_documents COMPANY NAME CHANGED
BRECHT LIMITED
CERTIFICATE ISSUED ON 25/08/99 |
1999-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |