BRIAN ALFRED ASSOCIATES LIMITED

05578165
840 IBIS COURT CENTRE PARK WARRINGTON WA1 1RL

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2024 accounts Annual Accounts 17 Buy now
27 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/23 54 Buy now
27 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/10/23 2 Buy now
27 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/10/23 2 Buy now
23 Apr 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Nov 2023 accounts Annual Accounts 19 Buy now
28 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/22 58 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/10/22 2 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 3 Buy now
20 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 3 Buy now
06 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 3 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 resolution Resolution 2 Buy now
19 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2023 officers Termination of appointment of director (Jeremy Peter Fletcher) 1 Buy now
12 Apr 2023 officers Appointment of director (Mr Andrew Robert Craig Ross) 2 Buy now
12 Apr 2023 officers Appointment of director (Mark Alexander Lockley) 2 Buy now
12 Jan 2023 officers Termination of appointment of director (Douglas John Crawford) 1 Buy now
23 Nov 2022 officers Appointment of director (Mr Graham Neil Storey) 2 Buy now
23 Nov 2022 officers Termination of appointment of director (James Catterick) 1 Buy now
23 Nov 2022 officers Appointment of director (Mr Jeremy Peter Fletcher) 2 Buy now
02 Nov 2022 accounts Annual Accounts 19 Buy now
02 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/21 60 Buy now
02 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/10/21 2 Buy now
02 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/10/21 2 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2021 accounts Annual Accounts 23 Buy now
28 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/20 67 Buy now
28 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/10/20 2 Buy now
28 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/10/20 3 Buy now
25 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/20 67 Buy now
25 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/10/20 2 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 officers Termination of appointment of director (Iftikhar Ahmed) 1 Buy now
22 Jul 2020 accounts Annual Accounts 21 Buy now
22 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/19 61 Buy now
22 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/10/19 2 Buy now
22 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/10/19 3 Buy now
03 Mar 2020 officers Appointment of director (James Catterick) 2 Buy now
24 Jan 2020 officers Termination of appointment of director (Kevin John Budge) 1 Buy now
24 Jan 2020 officers Appointment of director (Iftikhar Ahmed) 2 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 officers Termination of appointment of secretary (Derek Andrew Kelly) 1 Buy now
26 Jul 2019 officers Appointment of director (Douglas John Crawford) 2 Buy now
26 Jul 2019 officers Termination of appointment of director (Derek Andrew Kelly) 1 Buy now
18 Jun 2019 accounts Annual Accounts 21 Buy now
18 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/18 68 Buy now
18 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/10/18 2 Buy now
18 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/10/18 3 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
05 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2018 accounts Annual Accounts 21 Buy now
04 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/17 95 Buy now
06 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/10/17 2 Buy now
06 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/10/17 3 Buy now
16 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
16 Feb 2018 address Change Sail Address Company With New Address 1 Buy now
17 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/10/17 3 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 32 Buy now
12 Jan 2017 officers Appointment of director (Mr Kevin John Budge) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Robert John Crossland) 1 Buy now
07 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
04 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2017 mortgage Registration of a charge 88 Buy now
15 Oct 2016 accounts Annual Accounts 18 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
26 Nov 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
26 Nov 2015 resolution Resolution 29 Buy now
15 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Oct 2015 annual-return Annual Return 6 Buy now
09 Oct 2015 officers Change of particulars for director (Mr Derek Andrew Kelly) 2 Buy now
09 Oct 2015 officers Change of particulars for director (Mr Robert John Crossland) 2 Buy now
09 Oct 2015 officers Change of particulars for secretary (Mr Derek Andrew Kelly) 1 Buy now
31 Jul 2015 accounts Annual Accounts 18 Buy now
06 May 2015 incorporation Memorandum Articles 11 Buy now
24 Feb 2015 resolution Resolution 3 Buy now
12 Feb 2015 mortgage Registration of a charge 46 Buy now
15 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2015 officers Appointment of director (Mr Robert John Crossland) 2 Buy now
15 Jan 2015 officers Appointment of secretary (Mr Derek Andrew Kelly) 2 Buy now
15 Jan 2015 officers Appointment of director (Mr Derek Andrew Kelly) 2 Buy now
14 Jan 2015 officers Termination of appointment of director (Paul Andrew Atkin) 1 Buy now
14 Jan 2015 officers Termination of appointment of director (Mandy Jane Payne) 1 Buy now
10 Nov 2014 capital Return of Allotment of shares 6 Buy now
17 Oct 2014 resolution Resolution 11 Buy now
16 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Oct 2014 annual-return Annual Return 4 Buy now
01 Sep 2014 accounts Annual Accounts 7 Buy now
18 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now