| date |
name |
form type |
| 2019-06-04 |
FIRST GAZETTE |
GAZ1 |
| 2019-08-20 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2018-07-30 |
CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
CS01 |
| 2018-12-30 |
PREVSHO FROM 30/03/2018 TO 29/03/2018 |
AA01 |
| 2017-01-30 |
APPOINTMENT TERMINATED, SECRETARY MANJEET SINGH |
TM02 |
| 2017-06-27 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREVTON INTERNATIONAL LIMITED |
PSC02 |
| 2017-01-30 |
SECRETARY APPOINTED MR EDWIN ROBERT JOHN SCOTT |
AP03 |
| 2017-06-27 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREVTON INTERNATIONAL LIMITED |
PSC02 |
| 2017-12-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
AA |
| 2017-06-27 |
CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
CS01 |
| 2016-06-13 |
02/06/16 FULL LIST |
AR01 |
| 2016-12-31 |
30/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-05 |
02/06/15 FULL LIST |
AR01 |
| 2015-12-30 |
30/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-04 |
02/06/14 FULL LIST |
AR01 |
| 2014-12-29 |
30/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-27 |
30/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-18 |
02/06/13 FULL LIST |
AR01 |
| 2012-02-27 |
APPOINTMENT TERMINATED, DIRECTOR TERANCE ADAMS |
TM01 |
| 2012-12-30 |
30/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-21 |
SECRETARY APPOINTED MR MANJEET SINGH |
AP03 |
| 2012-06-13 |
02/06/12 FULL LIST |
AR01 |
| 2012-03-21 |
APPOINTMENT TERMINATED, SECRETARY TERANCE ADAMS |
TM02 |
| 2011-12-21 |
30/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-14 |
02/06/11 FULL LIST |
AR01 |
| 2010-06-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MR TERANCE ALAN ADAMS / 02/06/2010 |
CH01 |
| 2010-06-08 |
02/06/10 FULL LIST |
AR01 |
| 2010-12-15 |
30/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-08 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR |
AD03 |
| 2010-06-08 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-06-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER SCOTT / 02/06/2010 |
CH01 |
| 2009-11-01 |
30/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-13 |
RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
363a |
| 2008-06-11 |
DIRECTOR APPOINTED MR CHRISTOPHER SCOTT |
288a |
| 2008-06-18 |
RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
363a |
| 2008-06-06 |
APPOINTMENT TERMINATED DIRECTOR WILLIAM BURTON |
288b |
| 2008-01-02 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-06-11 |
SECRETARY APPOINTED MR TERANCE ALAN ADAMS |
288a |
| 2008-05-22 |
REGISTERED OFFICE CHANGED ON 22/05/2008 FROMUNIT 27ENTERPRISE INDUSTRIAL ESTATEBOLINA ROADLONDONSE16 3LF |
287 |
| 2008-06-25 |
30/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-21 |
PREVEXT FROM 30/09/2007 TO 30/03/2008 |
225 |
| 2008-06-06 |
APPOINTMENT TERMINATED DIRECTOR JOHN BRENCHLEY |
288b |
| 2008-06-11 |
DIRECTOR APPOINTED MR TERANCE ALAN ADAMS |
288a |
| 2008-06-06 |
APPOINTMENT TERMINATED DIRECTOR NORMAN BEVAN |
288b |
| 2008-06-06 |
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRACE AMELIA BEVAN LOGGED FORM |
288b |
| 2007-01-22 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363s |
| 2007-07-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2006-08-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2006-01-11 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363s |
| 2005-06-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2005-01-10 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2004-06-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2004-01-17 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-09-26 |
REGISTERED OFFICE CHANGED ON 26/09/03 FROM:UNITS 9/10RICH INDUSTRIAL ESTATECRIMSCOTT STREETLONDON SE1 5TE |
287 |
| 2003-05-29 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
AA |
| 2003-01-07 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-02-26 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-03-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
AA |
| 2001-06-08 |
FULL ACCOUNTS MADE UP TO 30/09/00 |
AA |
| 2001-01-29 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |