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BRECON VINTAGE AND VINYL LIMITED

Company number 05538013

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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)
28 Aug 2019	AD01	Registered office address changed from The Stables Goblands Farm Buisiness Centre Cemetery Lane Hadlow Kent TN11 0LT United Kingdom to The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on 28 August 2019	View PDF Registered office address changed from The Stables Goblands Farm Buisiness Centre Cemetery Lane Hadlow Kent TN11 0LT United Kingdom to The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on 28 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	TM02	Termination of appointment of Vanessa Jane Usher as a secretary on 30 April 2018	View PDF Termination of appointment of Vanessa Jane Usher as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2019	TM01	Termination of appointment of Vanessa Usher as a director on 30 April 2018	View PDF Termination of appointment of Vanessa Usher as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2018	AA01	Previous accounting period shortened from 31 July 2018 to 30 April 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AD01	Registered office address changed from Commercial House High Street Hadlow Tonbridge Kent TN11 0EE to The Stables Goblands Farm Buisiness Centre Cemetery Lane Hadlow Kent TN11 0LT on 6 September 2018	View PDF Registered office address changed from Commercial House High Street Hadlow Tonbridge Kent TN11 0EE to The Stables Goblands Farm Buisiness Centre Cemetery Lane Hadlow Kent TN11 0LT on 6 September 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	AP01	Appointment of Mr Jay Greg Usher as a director on 2 May 2018	View PDF Appointment of Mr Jay Greg Usher as a director on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AP01	Appointment of Mr Christopher Michael Gerrans as a director on 2 May 2018	View PDF Appointment of Mr Christopher Michael Gerrans as a director on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	AP01	Appointment of Mrs Vanessa Usher as a director on 1 June 2016	View PDF Appointment of Mrs Vanessa Usher as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 2	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
29 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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