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BRIARD DEVELOPMENTS LIMITED

Learn more about BRIARD DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ

BRIARD DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00814497
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.04
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.15
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
£2.95
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
£2.95
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
£2.95
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ST JAMES'S SQUARE DIRECTORS LIMITED
Form type: TM01
Date: 2011.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, 200 STRAND, LONDON, WC2R 1DJ
Form type: AD01
Date: 2011.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
£2.95
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
£2.95
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM:, 7 SAVOY COURT, STRAND, LONDON, WC2R 0ER
Form type: 287
Date: 2007.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.25
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
Child documents:
Document type: ANNOTATION
Date: 2003.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/07/03 FROM:, 5 SAINT JAMES'S SQUARE, LONDON, SW1Y 4JU
Form type: 287
Date: 2003.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/02 FROM:, 21 ALLENSBANK ROAD, HEATH, CARDIFF, CF4 3PN
Form type: 287
Date: 2002.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
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REGISTERED OFFICE CHANGED ON 28/03/96 FROM:, ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF2 2XR
Form type: 287
Date: 1996.03.28
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/94
Form type: 363(287)
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.03

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Company directors and board members:

ST JAMES'S SQUARE SECRETARIES LIMITED (current)
Secretary, 2002.02.28
200 STRAND , LONDON
WC2R 1DJ
ANTHONY DAVID KERMAN (current)
Director, SOLICITOR, 2002.02.28
FLAT C 49 WELLINGTON STREET , LONDON
WC2E 7BL
JUNE ELIZABETH JONES ELIAS (resigned)
Secretary, 1996.03.22 - 1996.03.24
22 ARCHER ROAD , PENARTH
CF64 3HW, SOUTH GLAMORGAN
LESLIE HARRIS (resigned)
Secretary, 1996.03.24 - 2002.02.28
OAK HOUSE 41 BETTWS Y COED ROAD CYNCOED , CARDIFF
CF2 6TH, SOUTH GLAMORGAN
DAVID RICHARD PEEK (resigned)
Secretary, 1992.10.01 - 1996.03.22
NANT Y DERI BEGAN ROAD MICHAELSTON Y FEDW , CARDIFF
CF3 6XL
JOHN ELIAS (resigned)
Director, COMPANY DIRECTOR, 1996.03.22 - 2001.04.19
TUDOR LODGE 22 ARCHER ROAD , PENARTH
CF64 3HW, SOUTH GLAMORGAN
DAVID RICHARD PEEK (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1996.03.22
NANT Y DERI BEGAN ROAD MICHAELSTON Y FEDW , CARDIFF
CF3 6XL
ST JAMES'S SQUARE DIRECTORS LIMITED (resigned)
Director, 2002.02.28 - 2011.09.30
200 STRAND , LONDON
WC2R 1DJ
KENNETH JOHN THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1996.03.22
64 PRIORY OAK BRACKLA , BRIDGEND
CF31 2HZ, MID GLAMORGAN

Companies near to BRIARD DEVELOPMENTS ltd.

Information about the Private Limited Company BRIARD DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data