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JAMES BREARLEY & SONS LIMITED

Company number 03705135

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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)
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 14,770.62
22 Sep 2015 CH01 Director's details changed for Brian Butler on 22 September 2015
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 14,760.62
20 May 2015 TM01 Termination of appointment of Louis Harold Dial as a director on 30 April 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 14,757.28
17 Apr 2015 AP03 Appointment of Mr Neil Peter Connolly as a secretary on 16 April 2015
17 Apr 2015 TM02 Termination of appointment of Louis Harold Dial as a secretary on 16 April 2015
08 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 14,747.28
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 14,675.28
20 Aug 2014 AA Full accounts made up to 30 April 2014
15 May 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 14,675.28
24 Mar 2014 TM01 Termination of appointment of Michael Burnett as a director
15 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
13 Nov 2013 CH01 Director's details changed for Brian Butler on 1 July 2013
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 14,629.28
08 Aug 2013 AA Full accounts made up to 30 April 2013
13 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 14,629.28
29 Aug 2012 AA Full accounts made up to 30 April 2012
10 Jan 2012 AUD Auditor's resignation
05 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 30 April 2011
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 14,596.28
20 Jan 2011 AA Full accounts made up to 30 April 2010
10 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders