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BRIAN PAUL (SECRETARIES) LIMITED

Company number 03937852

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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)
26 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
01 Jul 2015 CH01 Director's details changed for Paul Jeremy Phillips on 1 May 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
02 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Paul Jeremy Phillips on 2 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Brian Michael O'leary on 2 March 2010
22 Mar 2010 CH03 Secretary's details changed for Paul Jeremy Phillips on 2 March 2010
27 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Mar 2009 363a Return made up to 02/03/09; full list of members
11 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
23 May 2008 363a Return made up to 02/03/08; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006