| Name: |
N & J MEATS LIMITED
BRISLAND MEATS LIMITED |
| Address: | UNIT 1C, CRUCIBLE CLOSE, COLEFORD, GLOUCESTERSHIRE, GL16 8RE |
| Incorporation Date: | 2002-12-17 |
| date | name | form type |
| 2022-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-08-08 | CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES | CS01 |
| 2021-04-14 | COMPANY NAME CHANGED N & J MEATS LIMITEDCERTIFICATE ISSUED ON 14/04/21 | CERTNM |
| 2021-03-05 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2021-04-14 | CHANGE OF NAME 10/03/2021 | RES15 |
| 2021-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-08-05 | CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES | CS01 |
| 2020-08-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE JOHN BRISLAND | PSC01 |
| 2020-08-06 | CESSATION OF JUNE ELIZABETH WILLIAMS AS A PSC | PSC07 |
| 2020-08-04 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS | TM01 |
| 2020-08-06 | CESSATION OF NICHOLAS JAMES WILLIAMS AS A PSC | PSC07 |
| 2020-08-04 | APPOINTMENT TERMINATED, DIRECTOR JUNE WILLIAMS | TM01 |
| 2020-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-07-30 | DIRECTOR APPOINTED MR. CLIVE JOHN BRISLAND | AP01 |
| 2020-08-04 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | CS01 |
| 2020-07-30 | APPOINTMENT TERMINATED, SECRETARY JUNE WILLIAMS | TM02 |
| 2019-12-11 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | CS01 |
| 2019-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-17 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | CS01 |
| 2017-12-07 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | CS01 |
| 2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-12-05 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | CS01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-03 | 02/12/15 FULL LIST | AR01 |
| 2015-10-22 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 | AAMD |
| 2015-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROMB J OVERSBY & CO1ST FLOOR 4 LORDS HILLCOLEFORDGLOUCESTERSHIREGL16 8BD | AD01 |
| 2015-09-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-12 | 02/12/14 FULL LIST | AR01 |
| 2014-09-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-22 | 02/12/13 FULL LIST | AR01 |
| 2013-09-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-21 | 02/12/12 FULL LIST | AR01 |
| 2012-03-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-08 | 02/12/11 FULL LIST | AR01 |
| 2011-03-18 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-09 | 02/12/10 FULL LIST | AR01 |
| 2009-02-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-18 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-09 | 02/12/09 FULL LIST | AR01 |
| 2008-05-21 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-08 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-03-20 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-03-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-12-12 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-02-06 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-09 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-10-20 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM:FIRST FLOOR4 MARKET PLACECOLEFORDGLOUCESTERSHIRE GL16 8AQ | 287 |
| 2002-12-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-31 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-12-31 | SECRETARY RESIGNED | 288b |
| 2002-12-31 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM:16 SAINT JOHN STREETLONDONEC1M 4NT | 287 |
| 2002-12-31 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-29 10:01:31