| Date | Description |
|---|
| 2024-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE ELLEN BRENTON |
| 2024-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BURKE |
| 2024-04-18 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2024-04-03 |
delete person Chris Moore |
| 2024-04-03 |
delete person Georgia Francis |
| 2024-04-03 |
delete person Nick Roffey |
| 2024-04-03 |
delete person Stephen Bradley |
| 2024-04-03 |
insert person Darrel Proctor |
| 2024-04-03 |
insert person Liam Heathcote |
| 2024-04-03 |
insert person Oliver Kaye |
| 2023-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREBUR SERVICES LIMITED |
| 2023-11-08 |
update statutory_documents CESSATION OF BREBUR SERVICES LIMITED AS A PSC |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-05-20 |
delete person Chris France |
| 2023-05-20 |
delete person Dave Owens |
| 2023-05-20 |
delete person Kirsty Nicholson |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
| 2022-05-04 |
delete alias Brebur Team |
| 2022-04-03 |
insert alias Brebur Team |
| 2022-04-03 |
insert person Alan Sherwin |
| 2022-04-03 |
insert person Craig Mott |
| 2022-04-03 |
insert person Keir Sellers |
| 2022-04-03 |
insert person Lee Gibson |
| 2022-04-03 |
update person_title Brad Darlison: Member of the Site Management Team; Apprentice Site Manager => Member of the Site Management Team; Site Manager |
| 2022-04-03 |
update person_title Dec Brumby: Apprentice Quantity Surveyor => Quantity Surveyor |
| 2022-04-03 |
update person_title Ed Lilley: Commercial Assistant => Estimator |
| 2022-04-03 |
update person_title Gemma Holmes: Purchase Ledger Clerk; Member of the Administrative Team => Accounts Administrator; Member of the Administrative Team |
| 2022-04-03 |
update person_title Rhya Irwin: Frontline Administrator => Office Manager |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-16 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
delete person Sarah Harvey |
| 2022-02-14 |
insert about_pages_linkeddomain couchcms.com |
| 2022-02-14 |
insert contact_pages_linkeddomain couchcms.com |
| 2022-02-14 |
insert index_pages_linkeddomain couchcms.com |
| 2022-02-14 |
insert person Georgia Francis |
| 2022-02-14 |
insert projects_pages_linkeddomain couchcms.com |
| 2022-02-14 |
insert service_pages_linkeddomain couchcms.com |
| 2022-02-07 |
update num_mort_outstanding 1 => 0 |
| 2022-02-07 |
update num_mort_satisfied 1 => 2 |
| 2022-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044504190002 |
| 2021-09-22 |
delete person Andrea Beardshall |
| 2021-09-22 |
delete person Joe Hare |
| 2021-09-22 |
delete person Steve Kaye |
| 2021-09-22 |
insert person Ed Lilley |
| 2021-09-22 |
insert person Nick Roffey |
| 2021-09-22 |
insert person Rhya Irwin |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-03 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-16 |
delete person Alex Ward |
| 2020-10-16 |
delete person Christine Windle |
| 2020-10-16 |
delete person Darren Collinson |
| 2020-10-16 |
delete person Donald Beale |
| 2020-10-16 |
delete person James Hale |
| 2020-10-16 |
delete person Keir Sellers |
| 2020-10-16 |
delete person Serena Alday |
| 2020-10-16 |
delete person Simon Oliver |
| 2020-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044504190002 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-03-08 |
update person_title Dave Owens: Member of the Site Management Team; Site Manager => Contracts Manager |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-03 |
delete person Ashley Grayson |
| 2020-02-03 |
delete person Joe Jackson |
| 2020-02-03 |
delete person Lee Flanaghan |
| 2019-11-22 |
insert person Alex Ward |
| 2019-11-22 |
insert person Joe Hare |
| 2019-11-22 |
insert person Keir Sellers |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-05-28 |
delete person Darren Mitchell |
| 2019-04-20 |
insert chiefcommercialofficer Tommy Burke |
| 2019-04-20 |
insert coo Vinny Lilley |
| 2019-04-20 |
insert managingdirector Jamie Brenton |
| 2019-04-20 |
insert otherexecutives Vinny Lilley |
| 2019-04-20 |
delete person Kevin Matthews |
| 2019-04-20 |
insert person James Hale |
| 2019-04-20 |
update person_title Jamie Brenton: Director => Managing Director; Director |
| 2019-04-20 |
update person_title Tommy Burke: Director => Commercial Director; Director |
| 2019-04-20 |
update person_title Vinny Lilley: Contracts Manager => Operations Director; Director |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR VINCENZO JAY LILLEY |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-07 |
update num_mort_outstanding 1 => 0 |
| 2016-06-07 |
update num_mort_satisfied 0 => 1 |
| 2016-06-02 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BURKE / 09/06/2015 |
| 2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-09 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-04 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-09 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-07-01 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
insert company_previous_name ACE FIRE SOLUTIONS LIMITED |
| 2013-06-24 |
update name ACE FIRE SOLUTIONS LIMITED => BREBUR LTD |
| 2013-06-23 |
delete address UNIT 1A LLOYD STREET PARKGATE ROTHERHAM SOUTH YORKSHIRE S62 6JG |
| 2013-06-23 |
insert address UNIT 1 CAPITOL CLOSE DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3UB |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 43290 - Other construction installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-06-10 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MICHAEL BRENTON / 04/10/2012 |
| 2013-02-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents COMPANY NAME CHANGED ACE FIRE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 20/12/12 |
| 2012-12-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-18 |
update statutory_documents CHANGE OF NAME 12/12/2012 |
| 2012-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2012 FROM
UNIT 1A LLOYD STREET
PARKGATE
ROTHERHAM
SOUTH YORKSHIRE
S62 6JG |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED JAMIE MICHAEL BRENTON |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKIN |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL ROBINSON |
| 2012-08-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-08-24 |
update statutory_documents ALTER ARTICLES 26/07/2012 |
| 2012-08-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-06-29 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PARKIN / 01/02/2012 |
| 2012-02-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-01-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BURKE / 29/05/2010 |
| 2010-03-15 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/03 FROM:
UNIT D2 TEMPLEBOROUGH ENTERPRISE
PARK BOWBRIDGE CLOSE
SHEFFIELD ROAD ROTHERHAM
SOUTH YORKSHIRE S60 1BY |
| 2002-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/02 FROM:
THE BRITANNIA SUITE
ST JAMES'S BUILDINGS
79 OXFORD STREET
MANCHESTER M1 6FR |
| 2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |