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BRIANTS OF RISBOROUGH LIMITED

Company number 00827172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2017 SH03 Purchase of own shares.
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
25 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2016 SH06 Cancellation of shares. Statement of capital on 2 February 2016
  • GBP 2,750
25 Feb 2016 SH03 Purchase of own shares.
16 Feb 2016 TM01 Termination of appointment of Jane Ann Gollins as a director on 2 February 2016
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3,750
22 Sep 2015 CH01 Director's details changed for Mr Stephen David Briant on 8 February 2015
22 Sep 2015 CH01 Director's details changed for Mr Stephen David Briant on 8 February 2015
26 Jan 2015 AP03 Appointment of Mrs Sylvia Kathleen Briant as a secretary on 11 December 2014
26 Jan 2015 TM02 Termination of appointment of Rebecca Jane Briant as a secretary on 11 December 2014
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 3,750
14 Apr 2014 AUD Auditor's resignation
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 3,750
04 Sep 2012 AA Accounts for a small company made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mr Stephen David Briant on 1 October 2009