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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)
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 18,000
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 18,000
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Jun 2011 AD01 Registered office address changed from Unit 6 Market Place Penzance Cornwall TR18 2JB United Kingdom on 1 June 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Jul 2010 AD01 Registered office address changed from Unit F4 Champions Yard Causewayhead Penzance Cornwall TR18 2TA Uk on 22 July 2010
09 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Jun 2009 363a Return made up to 01/06/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Nov 2008 287 Registered office changed on 10/11/2008 from unit g, st erth industrial estate, hayle cornwall TR27 6LP
20 Jun 2008 363a Return made up to 01/06/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
04 Jun 2007 363a Return made up to 01/06/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
12 Jan 2007 287 Registered office changed on 12/01/07 from: regents building voundervour lane penzance cornwall TR18 4BE
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Director resigned