BREAMS SECRETARIES LIMITED

01057895
FLOOR 8, 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY

Documents

Documents
Date Category Description Pages
06 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2024 capital Return of Allotment of shares 3 Buy now
20 Dec 2023 accounts Annual Accounts 2 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 officers Termination of appointment of director (Janice Smith Wall) 1 Buy now
29 Nov 2022 accounts Annual Accounts 2 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 2 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Termination of appointment of director (Rosalyn Antonia Breedy) 1 Buy now
26 Feb 2021 accounts Annual Accounts 2 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 2 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 accounts Annual Accounts 2 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2017 accounts Annual Accounts 2 Buy now
30 Oct 2017 officers Appointment of director (Mr Adam Michael Lynch) 2 Buy now
30 Oct 2017 officers Change of particulars for corporate secretary (Breams Corporate Services Limited) 1 Buy now
10 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 accounts Annual Accounts 2 Buy now
31 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2016 resolution Resolution 3 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
07 Jun 2016 officers Termination of appointment of director (Jaideep Singh Bal) 1 Buy now
07 Apr 2016 officers Change of particulars for director (Mr Nicolas Edward Craft) 2 Buy now
16 Dec 2015 accounts Annual Accounts 2 Buy now
08 Sep 2015 officers Appointment of director (Ms Rosalyn Antonia Breedy) 2 Buy now
03 Sep 2015 officers Change of particulars for director (Mr Nicolas Edward Craft) 2 Buy now
26 Jun 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 2 Buy now
02 Jul 2014 annual-return Annual Return 5 Buy now
17 Jun 2014 officers Termination of appointment of director (Helen Robinson) 1 Buy now
23 Dec 2013 accounts Annual Accounts 3 Buy now
28 Jun 2013 annual-return Annual Return 5 Buy now
27 Jun 2013 officers Appointment of director (Jaideep Bal) 2 Buy now
27 Jun 2013 officers Appointment of director (Mr Julian Mathews) 2 Buy now
06 Jan 2013 accounts Annual Accounts 3 Buy now
26 Jun 2012 annual-return Annual Return 5 Buy now
01 Jun 2012 officers Appointment of director (Mrs Helen Mary Robinson) 3 Buy now
22 Dec 2011 accounts Annual Accounts 2 Buy now
28 Nov 2011 officers Termination of appointment of director (Malcolm Macfarlane) 2 Buy now
28 Nov 2011 officers Termination of appointment of director (Robert Dolman) 2 Buy now
28 Nov 2011 officers Termination of appointment of director (Timothy Bird) 2 Buy now
28 Nov 2011 officers Appointment of director (Mr Charles Antony Hicks) 3 Buy now
28 Nov 2011 officers Appointment of director (Janice Smith Wall) 3 Buy now
26 Jul 2011 annual-return Annual Return 7 Buy now
23 Dec 2010 accounts Annual Accounts 2 Buy now
21 Oct 2010 officers Termination of appointment of director (James Duncan) 2 Buy now
07 Oct 2010 officers Appointment of director (Nicolas Edward Craft) 3 Buy now
12 Jul 2010 annual-return Annual Return 7 Buy now
09 Jul 2010 officers Change of particulars for corporate secretary (Breams Corporate Services Limited) 2 Buy now
29 Jan 2010 accounts Annual Accounts 2 Buy now
22 Jul 2009 annual-return Return made up to 06/06/09; full list of members 4 Buy now
16 Feb 2009 accounts Annual Accounts 2 Buy now
28 Nov 2008 officers Appointment terminated director antony lane 1 Buy now
01 Jul 2008 annual-return Return made up to 06/06/08; full list of members 5 Buy now
21 May 2008 officers Director appointed mr james william duncan 1 Buy now
07 Feb 2008 officers New director appointed 3 Buy now
11 Jan 2008 accounts Annual Accounts 2 Buy now
24 Oct 2007 capital Ad 03/10/07--------- £ si 1@1=1 £ ic 14/15 4 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
24 Oct 2007 resolution Resolution 23 Buy now
13 Jul 2007 annual-return Return made up to 06/06/07; no change of members 8 Buy now
17 May 2007 officers New director appointed 2 Buy now
18 Apr 2007 officers Director resigned 1 Buy now
18 Apr 2007 officers Director resigned 1 Buy now
18 Apr 2007 officers New director appointed 2 Buy now
17 Nov 2006 accounts Annual Accounts 4 Buy now
29 Sep 2006 officers Director resigned 1 Buy now
21 Jun 2006 annual-return Return made up to 06/06/06; full list of members 8 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
08 Mar 2006 officers New secretary appointed 2 Buy now
08 Mar 2006 officers Secretary resigned 1 Buy now
11 Nov 2005 accounts Annual Accounts 4 Buy now
03 Oct 2005 officers New director appointed 2 Buy now
14 Jun 2005 annual-return Return made up to 06/06/05; full list of members 8 Buy now
15 Apr 2005 officers Director resigned 1 Buy now
02 Jul 2004 address Registered office changed on 02/07/04 from: 16 bedford street covent garden london WC2E 9HE 1 Buy now
08 Jun 2004 officers Director resigned 1 Buy now
08 Jun 2004 annual-return Return made up to 06/06/04; full list of members 9 Buy now
01 Jun 2004 accounts Annual Accounts 5 Buy now
28 Sep 2003 officers Director resigned 1 Buy now
30 Aug 2003 officers Director resigned 1 Buy now
28 Aug 2003 accounts Annual Accounts 4 Buy now
17 Jul 2003 annual-return Return made up to 06/06/03; full list of members 14 Buy now
24 Jun 2002 annual-return Return made up to 06/06/02; full list of members 14 Buy now
26 Apr 2002 accounts Annual Accounts 5 Buy now
26 Apr 2002 officers Director resigned 1 Buy now
26 Apr 2002 officers Director resigned 1 Buy now
26 Apr 2002 officers Director resigned 1 Buy now
26 Apr 2002 officers Director resigned 1 Buy now
26 Apr 2002 officers Director resigned 1 Buy now
26 Apr 2002 officers Director resigned 1 Buy now
26 Apr 2002 officers Director resigned 1 Buy now
26 Apr 2002 officers Director resigned 1 Buy now
18 Apr 2002 officers Director resigned 1 Buy now
18 Apr 2002 officers Director resigned 1 Buy now