BRIARWOOD BUILDING CONTRACTORS LIMITED


Registered number: 05006478
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Name: BRIARWOOD BUILDING CONTRACTORS LIMITED
BRIARWOOD BUILDING CONTRACTORS LTD
Address: 4 LAING CLOSE, BARDNEY, LINCOLN, LN3 5XS
Incorporation Date: 2004-01-06

Company status: Active


Company Documents

date name form type
2022-03-21 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART SUMNER / 21/03/2022 CH01
2022-12-31 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2022-03-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY JANE SUMNER / 21/03/2022 CH01
2022-07-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-03-21 PSC'S CHANGE OF PARTICULARS / MR MICHEAL STEWART SUMNER / 21/03/2022 PSC04
2022-03-21 PSC'S CHANGE OF PARTICULARS / MRS KIRSTY JANE SUMNER / 21/03/2021 PSC04
2022-03-21 SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY JANE SUMNER / 21/03/2022 CH03
2021-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-12-31 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2021-01-13 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-01-01 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES CS01
2019-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-31 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2018-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-03 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES CS01
2017-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-04 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES CS01
2016-09-11 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-29 06/01/16 FULL LIST AR01
2015-01-08 06/01/15 FULL LIST AR01
2015-08-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-01 06/01/14 FULL LIST AR01
2013-09-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-11 06/01/13 FULL LIST AR01
2012-01-13 06/01/12 FULL LIST AR01
2012-04-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-02 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-30 06/01/11 FULL LIST AR01
2010-08-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-08 06/01/10 FULL LIST AR01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART SUMNER / 01/01/2010 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY JANE SUMNER / 01/01/2010 CH01
2009-02-03 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2009-07-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-02 REGISTERED OFFICE CHANGED ON 02/04/2009 FROMST PETERS CHAMBERS2 BATH STREETGRANTHAMLINCSNG31 6EG 287
2008-08-13 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-14 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS 363a
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-18 REGISTERED OFFICE CHANGED ON 18/02/07 FROM:18 NORTHGATESLEAFORDLINCOLNSHIRE NG34 7BJ 287
2007-03-14 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363a
2006-01-13 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS 363a
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-26 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS 363s
2005-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-09 AD 06/01/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-01-19 NEW DIRECTOR APPOINTED 288a
2004-01-19 SECRETARY RESIGNED 288b
2004-01-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-01-19 DIRECTOR RESIGNED 288b
2004-01-19 REGISTERED OFFICE CHANGED ON 19/01/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2004-10-20 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 225
2004-01-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-13 08:01:24