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B R G DIRECT LIMITED

Company number 03063404

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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)
20 Nov 2024 AA Micro company accounts made up to 31 May 2024
12 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
19 Feb 2024 AA Micro company accounts made up to 31 May 2023
07 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
12 Jan 2023 AA Micro company accounts made up to 31 May 2022
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
18 Jan 2022 AA Micro company accounts made up to 31 May 2021
05 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
01 Dec 2020 AA Micro company accounts made up to 31 May 2020
05 Aug 2020 AD01 Registered office address changed from The Penwith Centre Parade Street Penzance TR18 4BU England to Choone House Choone Farm St Buryan Penzance Cornwall TR19 6ER on 5 August 2020
08 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
03 Jun 2019 PSC07 Cessation of David Thomas Gardner as a person with significant control on 31 May 2019
03 Jun 2019 PSC01 Notification of Karen Shirley Clarke as a person with significant control on 31 May 2019
03 Jun 2019 TM02 Termination of appointment of John Joseph Murphy as a secretary on 31 May 2019
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 May 2017
02 Aug 2017 TM01 Termination of appointment of David Thomas Gardner as a director on 31 July 2017
12 Jun 2017 AD01 Registered office address changed from Unit 6 13-14 Market Place Penzance Cornwall TR18 2JB to The Penwith Centre Parade Street Penzance TR18 4BU on 12 June 2017
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
04 Apr 2017 AP01 Appointment of Mrs Karen Shirley Clarke as a director on 3 April 2017
13 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 18,000