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BRODY LEE KERSHAW LTD

Company number 07195692

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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)
03 Dec 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2015 AA01 Previous accounting period shortened from 29 September 2014 to 28 September 2014
18 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
25 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 400
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 400
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
03 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
20 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 September 2010
23 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
25 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase business & assets/sec 190 30/09/2010
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 400
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • EUR 100
  • GBP 300
19 Mar 2010 AP01 Appointment of Mr Lawrence Simon Kershaw as a director
19 Mar 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
19 Mar 2010 AP01 Appointment of Mr Lance Goldich as a director
19 Mar 2010 AP01 Appointment of Mr Stuart Philip Broadbent as a director
19 Mar 2010 AP01 Appointment of Mr Gary David Lee as a director
19 Mar 2010 NEWINC Incorporation