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BRIDEC MELAMINE BOARDS LIMITED

Company number 01373139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2018 AA Accounts for a small company made up to 30 September 2017
11 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
18 Dec 2017 AP01 Appointment of Mr Laurence Joseph Kirby as a director on 1 March 2016
25 Jun 2017 AA Accounts for a small company made up to 30 September 2016
19 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
06 May 2016 MR01 Registration of charge 013731390005, created on 21 April 2016
29 Apr 2016 AA Accounts for a small company made up to 30 September 2015
09 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 January 2015
05 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100,000

Statement of capital on 2016-02-09
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/16.
30 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100,000
30 Dec 2014 AA Accounts for a small company made up to 30 September 2014
14 Mar 2014 TM01 Termination of appointment of Andrew Fowkes as a director
31 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100,000
23 Dec 2013 AA Accounts for a small company made up to 30 September 2013
11 Dec 2013 TM01 Termination of appointment of Garry Smith as a director
18 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 30 September 2012
21 Jun 2012 AA Accounts for a small company made up to 30 September 2011
01 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
31 Jan 2012 AP01 Appointment of Mr Garry Thomas Smith as a director
06 Jun 2011 AA Accounts for a small company made up to 30 September 2010
24 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
26 Jul 2010 TM01 Termination of appointment of Dudley Barnes as a director
14 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Neil Pollard on 5 January 2010