BRIARTEN LIMITED - History of Changes


DateDescription
2023-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-09-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-08-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-12-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES
2020-06-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-11-07 update account_ref_day 29 => 30
2019-11-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-11-07 update accounts_next_due_date 2019-09-25 => 2020-06-30
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES
2019-10-16 update statutory_documents PREVEXT FROM 29/09/2019 TO 30/09/2019
2019-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-07-07 update account_ref_day 30 => 29
2019-07-07 update accounts_next_due_date 2019-06-30 => 2019-09-25
2019-06-25 update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-09-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MARY CATHERINE MARTIN / 09/09/2017
2017-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY CATHERINE MARTIN / 09/09/2016
2016-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY KEANE / 09/09/2016
2016-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-12-07 delete address 43-45 MARKET STREET ABERDEEN SCOTLAND AB11 5EL
2015-12-07 insert address 43-45 MARKET STREET ABERDEEN AB11 5EL
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-09-09 => 2015-09-09
2015-12-07 update returns_next_due_date 2015-10-07 => 2016-10-07
2015-11-16 update statutory_documents 09/09/15 FULL LIST
2015-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY KEANE / 09/09/2015
2015-08-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-07 delete address UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ
2015-07-07 insert address 43-45 MARKET STREET ABERDEEN SCOTLAND AB11 5EL
2015-07-07 update registered_address
2015-07-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ
2014-11-12 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY KEANE
2014-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN KEANE
2014-10-07 update returns_last_madeup_date 2013-09-09 => 2014-09-09
2014-10-07 update returns_next_due_date 2014-10-07 => 2015-10-07
2014-09-10 update statutory_documents 09/09/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-10-07 update returns_last_madeup_date 2012-09-09 => 2013-09-09
2013-10-07 update returns_next_due_date 2013-10-07 => 2014-10-07
2013-09-17 update statutory_documents 09/09/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-07-01 update num_mort_outstanding 1 => 0
2013-07-01 update num_mort_satisfied 0 => 1
2013-06-24 delete sic_code 5510 - Hotels & motels with or without restaurant
2013-06-24 insert sic_code 55100 - Hotels and similar accommodation
2013-06-24 update returns_last_madeup_date 2011-09-09 => 2012-09-09
2013-06-24 update returns_next_due_date 2012-10-07 => 2013-10-07
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-06 update statutory_documents ADOPT ARTICLES 21/05/2013
2013-01-26 update statutory_documents DISS40 (DISS40(SOAD))
2013-01-24 update statutory_documents 09/09/12 FULL LIST
2013-01-18 update statutory_documents FIRST GAZETTE
2012-06-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-09-23 update statutory_documents 09/09/11 FULL LIST
2011-06-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-11-09 update statutory_documents PREVEXT FROM 31/07/2010 TO 30/09/2010
2010-09-21 update statutory_documents 09/09/10 FULL LIST
2010-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-09-24 update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-09-26 update statutory_documents RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS
2008-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-09-19 update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-03-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06
2006-10-20 update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-11-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-25 update statutory_documents DIRECTOR RESIGNED
2005-11-25 update statutory_documents SECRETARY RESIGNED
2005-11-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-09-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION