BRIAN REID AND SON LIMITED

Company number 04339616

Date	Type	Description	View / Download
14 Dec 2017	PSC05	Change of details for a person with significant control	(2 pages)
13 Dec 2017	PSC02	Notification of Ansonsco 5 Limited as a person with significant control on 31 January 2017	(2 pages)
13 Dec 2017	PSC07	Cessation of Jukes Holdings Limited as a person with significant control on 31 January 2017	(1 page)
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
17 Feb 2017	TM02	Termination of appointment of Muriel Alice Reid as a secretary on 22 December 2016	(1 page)
17 Feb 2017	TM01	Termination of appointment of Brian Reid as a director on 22 December 2016	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(7 pages)
01 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
25 Jan 2016	AR01	Annual return made up to 13 December 2015 Statement of capital on 2016-01-25 GBP 100	(7 pages)
10 Nov 2015	MR01	Registration of charge 043396160009, created on 23 October 2015	(26 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
22 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(7 pages)
15 Dec 2014	CC04	Statement of company's objects	(2 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Compnay business 05/12/2014	(10 pages)
09 Dec 2014	MR01	Registration of charge 043396160007, created on 5 December 2014	(31 pages)
09 Dec 2014	MR01	Registration of charge 043396160008, created on 5 December 2014	(34 pages)
08 Dec 2014	MR04	Satisfaction of charge 6 in full	(1 page)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
04 Aug 2014	AD01	Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 4 August 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(7 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
08 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(7 pages)
07 Jan 2013	CH01	Director's details changed for Lindsay Charles Reid on 13 December 2012	(2 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)