BRECKER GROSSMITH LIMITED

04387179
63 WIGMORE STREET LONDON ENGLAND W1U 1BQ

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 4 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 3 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 3 Buy now
24 May 2022 officers Termination of appointment of secretary (Stanley Michael Brecker) 1 Buy now
24 May 2022 officers Termination of appointment of director (Stanley Michael Brecker) 1 Buy now
23 Dec 2021 accounts Annual Accounts 3 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 5 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2020 officers Termination of appointment of director (Jonathan Shuttleworth) 1 Buy now
23 Mar 2020 officers Appointment of director (Mr Richard Philip Meredyth Richards) 2 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2019 accounts Annual Accounts 5 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 accounts Annual Accounts 5 Buy now
20 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 accounts Annual Accounts 5 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2016 accounts Annual Accounts 5 Buy now
11 Mar 2016 officers Appointment of director (Mr Jonathan Shuttleworth) 2 Buy now
08 Mar 2016 annual-return Annual Return 6 Buy now
16 Nov 2015 accounts Annual Accounts 6 Buy now
22 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Apr 2015 resolution Resolution 30 Buy now
09 Mar 2015 annual-return Annual Return 6 Buy now
07 Jan 2015 accounts Annual Accounts 5 Buy now
21 Mar 2014 annual-return Annual Return 6 Buy now
05 Feb 2014 officers Termination of appointment of director (Simon Edwards) 1 Buy now
21 Oct 2013 officers Appointment of director (Mr Simon Edwards) 2 Buy now
18 Sep 2013 accounts Annual Accounts 5 Buy now
16 Jul 2013 capital Return of purchase of own shares 4 Buy now
09 Jul 2013 capital Notice of cancellation of shares 4 Buy now
09 Jul 2013 resolution Resolution 2 Buy now
28 Jun 2013 officers Termination of appointment of director (Nicholas Duck) 1 Buy now
14 Mar 2013 annual-return Annual Return 7 Buy now
17 Aug 2012 accounts Annual Accounts 5 Buy now
09 Mar 2012 annual-return Annual Return 7 Buy now
09 Mar 2012 address Change Sail Address Company With Old Address 1 Buy now
27 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Aug 2011 accounts Annual Accounts 5 Buy now
16 Mar 2011 annual-return Annual Return 7 Buy now
14 Sep 2010 accounts Annual Accounts 5 Buy now
11 Mar 2010 annual-return Annual Return 6 Buy now
11 Mar 2010 address Change Sail Address Company 1 Buy now
11 Mar 2010 officers Change of particulars for director (Stanley Michael Brecker) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Paul Christopher Neame Tracey) 2 Buy now
10 Oct 2009 accounts Annual Accounts 5 Buy now
20 Apr 2009 officers Director appointed paul christopher neame tracey 2 Buy now
04 Mar 2009 annual-return Return made up to 04/03/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 6 Buy now
25 Jul 2008 officers Director appointed richard brecker 2 Buy now
10 Mar 2008 annual-return Return made up to 05/03/08; full list of members 4 Buy now
20 Aug 2007 accounts Annual Accounts 6 Buy now
28 Mar 2007 annual-return Return made up to 05/03/07; full list of members 3 Buy now
28 Mar 2007 officers Director's particulars changed 1 Buy now
28 Mar 2007 address Location of debenture register 1 Buy now
28 Mar 2007 address Location of register of members 1 Buy now
28 Mar 2007 address Registered office changed on 28/03/07 from: 1ST floor 84 fetter lane london EC4A 1EQ 1 Buy now
12 Oct 2006 accounts Annual Accounts 6 Buy now
06 Apr 2006 annual-return Return made up to 05/03/06; full list of members 3 Buy now
06 Apr 2006 officers Director's particulars changed 1 Buy now
14 Sep 2005 accounts Annual Accounts 7 Buy now
01 Apr 2005 annual-return Return made up to 05/03/05; full list of members 3 Buy now
01 Oct 2004 accounts Annual Accounts 5 Buy now
16 Mar 2004 annual-return Return made up to 05/03/04; full list of members 8 Buy now
02 Sep 2003 accounts Annual Accounts 5 Buy now
13 Mar 2003 annual-return Return made up to 05/03/03; full list of members 7 Buy now
16 May 2002 capital Ad 01/05/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 May 2002 accounts Accounting reference date extended from 31/03/03 to 30/04/03 1 Buy now
02 Apr 2002 incorporation Memorandum Articles 13 Buy now
02 Apr 2002 resolution Resolution 9 Buy now
02 Apr 2002 resolution Resolution 6 Buy now
29 Mar 2002 officers Director resigned 1 Buy now
29 Mar 2002 officers Secretary resigned 1 Buy now
29 Mar 2002 officers New secretary appointed;new director appointed 2 Buy now
29 Mar 2002 officers New director appointed 2 Buy now
05 Mar 2002 incorporation Incorporation Company 16 Buy now