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BRIGGS GROUP LIMITED

Company number 06511045

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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)
12 Jun 2014	SH06	Cancellation of shares. Statement of capital on 2 June 2014 GBP 279,000	View PDF Cancellation of shares. Statement of capital on 2 June 2014 GBP 279,000 - link opens in a new window - 7 pages (7 pages)
07 Apr 2014	TM01	Termination of appointment of Keith Poynton as a director	View PDF Termination of appointment of Keith Poynton as a director - link opens in a new window - 1 page (1 page)
17 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Mar 2014	SH19	Statement of capital on 17 March 2014 GBP 307,000	View PDF Statement of capital on 17 March 2014 GBP 307,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	CAP-SS	Solvency statement dated 05/03/14	View PDF Solvency statement dated 05/03/14 - link opens in a new window - 1 page (1 page)
17 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders	View PDF Annual return made up to 21 February 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	CH01	Director's details changed for Ian Mcfarlane on 1 February 2014	View PDF Director's details changed for Ian Mcfarlane on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH01	Director's details changed for Mr Gareth Christopher Graham Cure on 1 February 2014	View PDF Director's details changed for Mr Gareth Christopher Graham Cure on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH01	Director's details changed for Keith Poynton on 1 February 2014	View PDF Director's details changed for Keith Poynton on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	SH06	Cancellation of shares. Statement of capital on 3 December 2013 GBP 307,000	View PDF Cancellation of shares. Statement of capital on 3 December 2013 GBP 307,000 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
31 May 2013	TM02	Termination of appointment of David Hibbert as a secretary	View PDF Termination of appointment of David Hibbert as a secretary - link opens in a new window - 1 page (1 page)
30 May 2013	AP03	Appointment of Mr John Adam Stitchman as a secretary	View PDF Appointment of Mr John Adam Stitchman as a secretary - link opens in a new window - 1 page (1 page)
30 May 2013	TM02	Termination of appointment of David Hibbert as a secretary	View PDF Termination of appointment of David Hibbert as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 29 pages (29 pages)
25 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
02 Apr 2012	TM01	Termination of appointment of John Andrews as a director	View PDF Termination of appointment of John Andrews as a director - link opens in a new window - 1 page (1 page)
02 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Sep 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 22/02/2011 as it was not properly delivered	View PDF Annual return made up to 21 February 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 22/02/2011 as it was not properly delivered - link opens in a new window - 19 pages (19 pages)
06 Sep 2011	SH02	Statement of capital on 19 August 2011 GBP 335,000	View PDF Statement of capital on 19 August 2011 GBP 335,000 - link opens in a new window - 7 pages (7 pages)

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