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BRECONGATE PROJECTS LTD.

Company number 03086379

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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)
29 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
24 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 100
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Jan 2012 AD01 Registered office address changed from Amber House Upper Boat Trading Estate Upper Boat Pontypridd Mid Glamorgan CF37 5BP Wales on 16 January 2012
16 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
16 Aug 2011 CH03 Secretary's details changed for Mr Steven Paul Griffiths on 25 July 2011
16 Aug 2011 CH01 Director's details changed for Mr Paul Raymond Jones on 25 July 2011
22 Jul 2011 AP01 Appointment of Mr Ryan Colin Powell as a director
20 Jul 2011 AD01 Registered office address changed from 2 Taff Business Centre Tonteg Road, Treforest Industrial Es, Pontypridd Mid Glamorgan CF37 5UA on 20 July 2011
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 CH03 Secretary's details changed for Steven Paul Griffiths on 30 November 2009
06 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Sep 2009 363a Return made up to 01/08/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Aug 2008 363a Return made up to 01/08/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Aug 2007 363a Return made up to 01/08/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006