Date | Description |
2023-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
2022-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
2022-01-07 |
delete company_previous_name BRABDIR NOMINEES NO: 1 (2001) LIMITED |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
2021-04-07 |
delete company_previous_name BRABCO NO: 115 (2001) LIMITED |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE WALKER |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
2016-05-12 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
2016-05-12 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
2016-03-02 |
update statutory_documents 18/02/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
2015-02-23 |
update statutory_documents 18/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-18 |
2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-18 |
2014-02-20 |
update statutory_documents 18/02/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2013-02-14 |
update statutory_documents 14/02/13 FULL LIST |
2012-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
2012-02-16 |
update statutory_documents 14/02/12 FULL LIST |
2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES O'MAHONEY / 16/02/2012 |
2012-02-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRABNERS SECRETARIES LIMITED / 16/02/2012 |
2012-02-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRABNERS SECRETARIES LIMITED / 19/02/2008 |
2011-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MONTAGUE |
2011-02-18 |
update statutory_documents 14/02/11 FULL LIST |
2010-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
2010-02-22 |
update statutory_documents 14/02/10 FULL LIST |
2009-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
2008-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
2008-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/08 FROM:
C/O BRABNERS CHAFFE STREET LLP
HORTON HOUSE EXCHANGE FLAGS
LIVERPOOL
L2 3YL |
2008-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS |
2007-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
2007-02-28 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
2007-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-30 |
update statutory_documents SECRETARY RESIGNED |
2006-08-30 |
update statutory_documents S366A DISP HOLDING AGM 16/08/06 |
2006-08-30 |
update statutory_documents S369(4) SHT NOTICE MEET 16/08/06 |
2006-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
2005-02-21 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
2004-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-12 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
2003-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
2003-02-07 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
2002-02-27 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-06 |
update statutory_documents COMPANY NAME CHANGED
BRABDIR NOMINEES NO: 1 (2001) LI
MITED
CERTIFICATE ISSUED ON 06/12/01 |
2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-03-27 |
update statutory_documents COMPANY NAME CHANGED
BRABCO NO: 115 (2001) LIMITED
CERTIFICATE ISSUED ON 27/03/01 |
2001-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |