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BRS DIRECT LTD

Company number 08127744

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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)
13 Jul 2018	TM01	Termination of appointment of Gurcharn Singh Basra as a director on 11 July 2018	View PDF Termination of appointment of Gurcharn Singh Basra as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 2 November 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
19 Feb 2015	AA01	Previous accounting period extended from 31 July 2014 to 30 November 2014	View PDF Previous accounting period extended from 31 July 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Mr Gurcharn Singh Basra as a director on 4 July 2014	View PDF Appointment of Mr Gurcharn Singh Basra as a director on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 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)
08 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 1	View PDF Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-02 - link opens in a new window - 1 page (1 page)
03 Aug 2012	CERTNM	Company name changed brs wholesale LTD\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-08-02 NM01 ‐ Change of name by resolution	View PDF Company name changed brs wholesale LTD\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-08-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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