REID BRIGGS & CO.LIMITED

00808427
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE

Documents

Documents
Date Category Description Pages
09 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
24 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
12 Oct 2023 accounts Annual Accounts 38 Buy now
12 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 75 Buy now
12 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
11 Oct 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2023 officers Termination of appointment of director (Kevin Peter Barnard) 1 Buy now
30 Mar 2023 officers Appointment of director (Mr Duncan Alistair Coleman) 2 Buy now
09 Feb 2023 accounts Annual Accounts 39 Buy now
09 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 72 Buy now
09 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
09 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2022 accounts Annual Accounts 38 Buy now
12 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 71 Buy now
12 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
12 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2021 accounts Annual Accounts 37 Buy now
10 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 72 Buy now
10 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
10 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 11 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 officers Termination of appointment of director (Andrew Neil Briggs) 1 Buy now
17 Sep 2019 resolution Resolution 22 Buy now
17 Sep 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
08 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
31 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2019 officers Change of particulars for director (Mr Andrew Neil Briggs) 2 Buy now
31 Jul 2019 officers Change of particulars for director (Kevin Peter Barnard) 2 Buy now
22 May 2019 officers Appointment of secretary (Mr Andrew Stewart Hunter) 2 Buy now
22 May 2019 officers Termination of appointment of secretary (Valerie Briggs) 1 Buy now
22 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 accounts Annual Accounts 10 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 11 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 accounts Annual Accounts 5 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
22 Dec 2015 officers Change of particulars for director (Kevin Peter Barnard) 2 Buy now
04 Aug 2015 accounts Annual Accounts 5 Buy now
17 Dec 2014 annual-return Annual Return 5 Buy now
15 Aug 2014 accounts Annual Accounts 5 Buy now
19 Dec 2013 annual-return Annual Return 5 Buy now
25 Jul 2013 accounts Annual Accounts 5 Buy now
31 Dec 2012 annual-return Annual Return 5 Buy now
08 Nov 2012 officers Termination of appointment of director (Michael Greenhalgh) 3 Buy now
14 Aug 2012 accounts Annual Accounts 5 Buy now
30 Dec 2011 annual-return Annual Return 6 Buy now
05 Aug 2011 accounts Annual Accounts 5 Buy now
07 Jan 2011 annual-return Annual Return 6 Buy now
10 Aug 2010 accounts Annual Accounts 5 Buy now
25 Mar 2010 annual-return Annual Return 16 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 officers Change of particulars for director (Michael Simon Greenhalgh) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Andrew Neil Briggs) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Kevin Peter Barnard) 2 Buy now
25 Aug 2009 accounts Annual Accounts 5 Buy now
28 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
16 Jan 2009 annual-return Return made up to 17/12/08; full list of members 4 Buy now
27 Aug 2008 accounts Annual Accounts 6 Buy now
17 Dec 2007 annual-return Return made up to 17/12/07; full list of members 3 Buy now
22 Aug 2007 accounts Annual Accounts 6 Buy now
29 Dec 2006 annual-return Return made up to 17/12/06; full list of members 3 Buy now
01 Nov 2006 accounts Annual Accounts 6 Buy now
19 Jan 2006 annual-return Return made up to 17/12/05; full list of members 3 Buy now
21 Oct 2005 accounts Annual Accounts 6 Buy now
29 Dec 2004 annual-return Return made up to 17/12/04; full list of members 7 Buy now
14 Oct 2004 accounts Annual Accounts 6 Buy now
23 Dec 2003 annual-return Return made up to 17/12/03; full list of members 7 Buy now
21 Nov 2003 officers New director appointed 2 Buy now
10 Oct 2003 accounts Annual Accounts 6 Buy now
07 Jan 2003 annual-return Return made up to 19/12/02; full list of members 7 Buy now
03 Oct 2002 accounts Annual Accounts 6 Buy now
19 Dec 2001 annual-return Return made up to 19/12/01; full list of members 6 Buy now
03 Nov 2001 accounts Annual Accounts 6 Buy now
15 Jan 2001 annual-return Return made up to 19/12/00; full list of members 6 Buy now
22 Nov 2000 accounts Annual Accounts 6 Buy now
07 Mar 2000 resolution Resolution 11 Buy now
14 Feb 2000 address Registered office changed on 14/02/00 from: 7A havelock road hastings sussex TN34 1BP 1 Buy now
13 Jan 2000 annual-return Return made up to 19/12/99; full list of members 6 Buy now
30 Nov 1999 accounts Annual Accounts 6 Buy now
05 Jul 1999 officers New director appointed 2 Buy now
14 Jun 1999 officers Director resigned 1 Buy now
14 Jun 1999 officers Director resigned 1 Buy now
17 Dec 1998 annual-return Return made up to 19/12/98; full list of members 6 Buy now
06 Nov 1998 accounts Annual Accounts 7 Buy now
22 Jan 1998 annual-return Return made up to 19/12/97; no change of members 4 Buy now