BRIAN PAUL (SECRETARIES) LIMITED

03937852
159A CHASE SIDE ENFIELD MIDDLESEX EN2 0PW

Documents

Documents
Date Category Description Pages
04 Mar 2025 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2025 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2025 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2025 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2024 accounts Annual Accounts 2 Buy now
15 May 2024 officers Appointment of director (Parvez Dalal) 2 Buy now
15 May 2024 officers Appointment of director (Bishwo Adhikari) 2 Buy now
15 May 2024 officers Change of particulars for director (Mr Nazmul Alam Razib) 2 Buy now
15 May 2024 officers Termination of appointment of director (Paul Jeremy Phillips) 1 Buy now
15 May 2024 officers Termination of appointment of secretary (Paul Jeremy Phillips) 1 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 accounts Annual Accounts 2 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 3 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 3 Buy now
22 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2021 officers Change of particulars for director (Mr Paul Jeremy Phillips) 2 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2020 accounts Annual Accounts 3 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 officers Appointment of director (Mr Nazmul Alam Razib) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Brian Michael O'leary) 1 Buy now
21 Jun 2019 accounts Annual Accounts 2 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 accounts Annual Accounts 2 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 3 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2016 accounts Annual Accounts 3 Buy now
04 Mar 2016 annual-return Annual Return 4 Buy now
01 Jul 2015 officers Change of particulars for director (Paul Jeremy Phillips) 2 Buy now
01 Jul 2015 accounts Annual Accounts 3 Buy now
06 Mar 2015 annual-return Annual Return 4 Buy now
02 Jul 2014 accounts Annual Accounts 3 Buy now
07 Mar 2014 annual-return Annual Return 4 Buy now
28 Jun 2013 accounts Annual Accounts 3 Buy now
08 Mar 2013 annual-return Annual Return 4 Buy now
03 Jul 2012 accounts Annual Accounts 4 Buy now
20 Mar 2012 annual-return Annual Return 3 Buy now
05 Jul 2011 accounts Annual Accounts 4 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
05 Jul 2010 accounts Annual Accounts 5 Buy now
22 Mar 2010 annual-return Annual Return 4 Buy now
22 Mar 2010 officers Change of particulars for director (Paul Jeremy Phillips) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Mr Brian Michael O'leary) 2 Buy now
22 Mar 2010 officers Change of particulars for secretary (Paul Jeremy Phillips) 1 Buy now
27 Jul 2009 accounts Annual Accounts 5 Buy now
04 Mar 2009 annual-return Return made up to 02/03/09; full list of members 4 Buy now
11 Jul 2008 accounts Annual Accounts 7 Buy now
23 May 2008 annual-return Return made up to 02/03/08; full list of members 4 Buy now
30 Jul 2007 accounts Annual Accounts 5 Buy now
23 Mar 2007 annual-return Return made up to 02/03/07; full list of members 2 Buy now
23 Aug 2006 accounts Annual Accounts 4 Buy now
06 Mar 2006 annual-return Return made up to 02/03/06; full list of members 2 Buy now
24 Jul 2005 accounts Annual Accounts 4 Buy now
12 Apr 2005 annual-return Return made up to 02/03/05; full list of members 7 Buy now
26 May 2004 accounts Annual Accounts 4 Buy now
02 Apr 2004 annual-return Return made up to 02/03/04; full list of members 7 Buy now
05 Apr 2003 annual-return Return made up to 02/03/03; full list of members 7 Buy now
11 Dec 2002 accounts Annual Accounts 4 Buy now
11 Jul 2002 accounts Annual Accounts 4 Buy now
11 Mar 2002 annual-return Return made up to 02/03/02; full list of members 6 Buy now
19 Dec 2001 accounts Annual Accounts 7 Buy now
14 Aug 2001 accounts Accounting reference date shortened from 31/03/02 to 31/10/01 1 Buy now
04 May 2001 address Registered office changed on 04/05/01 from: top floor regency house 33 wood street barnet hertfordshire EN5 4BE 1 Buy now
12 Mar 2001 annual-return Return made up to 02/03/01; full list of members 6 Buy now
17 Mar 2000 officers New director appointed 2 Buy now
17 Mar 2000 officers New secretary appointed;new director appointed 2 Buy now
17 Mar 2000 address Registered office changed on 17/03/00 from: top floor regency house 33 wood street barnet hertfordshire EN5 4BE 1 Buy now
08 Mar 2000 officers Secretary resigned 2 Buy now
08 Mar 2000 officers Director resigned 1 Buy now
08 Mar 2000 address Registered office changed on 08/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW 1 Buy now
02 Mar 2000 incorporation Incorporation Company 16 Buy now