AA01 |
Extension of current accouting period to Wed, 30th Jun 2021
filed on: 4th, May 2021
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 29th Aug 2015 with full list of members
filed on: 20th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 20th Sep 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
Sat, 30th Aug 2014 - the day director's appointment was terminated
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 29th Aug 2014 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Sat, 30th Aug 2014 - the day director's appointment was terminated
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 29th Aug 2013 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 1st Jul 2013: 100.00 GBP
filed on: 31st, July 2013
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed brilor LIMITEDcertificate issued on 19/07/13
filed on: 19th, July 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Sun, 30th Jun 2013 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 19th, July 2013
| change of name
|
Free Download
(2 pages)
|
AP01 |
On Fri, 26th Apr 2013 new director was appointed.
filed on: 26th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 29th Aug 2012 with full list of members
filed on: 7th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 29th Aug 2011 with full list of members
filed on: 3rd, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sun, 29th Aug 2010 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 29th Aug 2010 with full list of members
filed on: 23rd, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 17th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Sat, 26th Sep 2009 with shareholders record
filed on: 26th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Mon, 29th Sep 2008 with shareholders record
filed on: 29th, September 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On Mon, 29th Sep 2008 Appointment terminated director
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 8th Oct 2007 with shareholders record
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 23rd, October 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 25th Sep 2006 with shareholders record
filed on: 25th, September 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 4th Aug 2006 New secretary appointed
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 4th Aug 2006 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 4th Aug 2006 Director resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 4th Aug 2006 Secretary resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 15th Sep 2005 with shareholders record
filed on: 15th, September 2005
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 15/09/05 from: brilor house, kent avenue yate bristol S. glos. BS37 7RZ
filed on: 15th, September 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 16th, June 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 10th Sep 2004 with shareholders record
filed on: 10th, September 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 4th, May 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 12th Sep 2003 with shareholders record
filed on: 12th, September 2003
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, December 2002
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, December 2002
| incorporation
|
Free Download
(12 pages)
|
88(2)R |
Alloted 1 shares on Fri, 13th Sep 2002. Value of each share 1 £, total number of shares: 2.
filed on: 7th, October 2002
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/03 to 31/12/03
filed on: 7th, October 2002
| accounts
|
Free Download
(1 page)
|
288b |
On Fri, 6th Sep 2002 Director resigned
filed on: 6th, September 2002
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 6th Sep 2002 Secretary resigned
filed on: 6th, September 2002
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 6th Sep 2002 New secretary appointed;new director appointed
filed on: 6th, September 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 6th Sep 2002 New director appointed
filed on: 6th, September 2002
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 6th Sep 2002 Director resigned
filed on: 6th, September 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, August 2002
| incorporation
|
Free Download
(16 pages)
|