Brazimoor Ltd was registered on 25 January 1979 and are based in Dorset, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Marshall, Robert, Olmos, Lilian Beatrice.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSHALL, Robert | N/A | 24 April 1992 | 1 |
OLMOS, Lilian Beatrice | 25 April 1992 | 16 October 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 04 December 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 21 December 2016 | |
MR01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 21 March 2016 | |
AR01 - Annual Return | 15 January 2016 | |
AA01 - Change of accounting reference date | 22 December 2015 | |
AR01 - Annual Return | 23 January 2015 | |
CH01 - Change of particulars for director | 23 January 2015 | |
AD01 - Change of registered office address | 23 January 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 23 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2011 | |
MG01 - Particulars of a mortgage or charge | 09 July 2011 | |
TM02 - Termination of appointment of secretary | 07 June 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AD01 - Change of registered office address | 16 March 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
AA - Annual Accounts | 24 December 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 05 January 2009 | |
363a - Annual Return | 02 January 2009 | |
AA - Annual Accounts | 07 January 2008 | |
363s - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 01 September 2006 | |
395 - Particulars of a mortgage or charge | 13 April 2006 | |
AA - Annual Accounts | 28 March 2006 | |
AA - Annual Accounts | 06 February 2006 | |
AA - Annual Accounts | 22 December 2004 | |
405(2) - Notice of ceasing to act of Receiver | 26 November 2004 | |
405(2) - Notice of ceasing to act of Receiver | 26 November 2004 | |
405(1) - Notice of appointment of Receiver | 13 August 2004 | |
405(1) - Notice of appointment of Receiver | 13 August 2004 | |
363s - Annual Return | 02 June 2004 | |
AA - Annual Accounts | 11 March 2003 | |
363s - Annual Return | 29 January 2003 | |
395 - Particulars of a mortgage or charge | 03 August 2002 | |
395 - Particulars of a mortgage or charge | 03 August 2002 | |
363s - Annual Return | 15 February 2002 | |
AA - Annual Accounts | 04 February 2002 | |
395 - Particulars of a mortgage or charge | 31 January 2002 | |
395 - Particulars of a mortgage or charge | 31 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2001 | |
AA - Annual Accounts | 20 March 2001 | |
395 - Particulars of a mortgage or charge | 08 July 2000 | |
363s - Annual Return | 02 February 2000 | |
AA - Annual Accounts | 30 January 2000 | |
AA - Annual Accounts | 15 January 1999 | |
363s - Annual Return | 15 January 1999 | |
363s - Annual Return | 07 January 1998 | |
395 - Particulars of a mortgage or charge | 27 December 1997 | |
395 - Particulars of a mortgage or charge | 27 December 1997 | |
AA - Annual Accounts | 19 August 1997 | |
363s - Annual Return | 11 February 1997 | |
AA - Annual Accounts | 03 February 1997 | |
363s - Annual Return | 05 January 1996 | |
AA - Annual Accounts | 13 November 1995 | |
288 - N/A | 06 November 1995 | |
363a - Annual Return | 03 November 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 October 1995 | |
287 - Change in situation or address of Registered Office | 23 October 1995 | |
DISS6 - Notice of striking-off action suspended | 03 October 1995 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 September 1995 | |
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10 January 1995 | |
COCOMP - Order to wind up | 11 November 1992 | |
395 - Particulars of a mortgage or charge | 18 January 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 1992 | |
AA - Annual Accounts | 20 March 1991 | |
AA - Annual Accounts | 20 March 1991 | |
363a - Annual Return | 20 March 1991 | |
288 - N/A | 25 July 1990 | |
363 - Annual Return | 25 July 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 July 1990 | |
395 - Particulars of a mortgage or charge | 22 December 1989 | |
363 - Annual Return | 30 August 1989 | |
287 - Change in situation or address of Registered Office | 29 August 1989 | |
AA - Annual Accounts | 29 August 1989 | |
AA - Annual Accounts | 29 August 1989 | |
AA - Annual Accounts | 29 August 1989 | |
AA - Annual Accounts | 29 August 1989 | |
287 - Change in situation or address of Registered Office | 10 August 1989 | |
AC42 - N/A | 16 June 1989 | |
363 - Annual Return | 07 December 1987 | |
AC05 - N/A | 06 October 1987 | |
363 - Annual Return | 29 May 1986 | |
NEWINC - New incorporation documents | 25 January 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 October 2016 | Outstanding |
N/A |
Legal charge | 05 July 2011 | Outstanding |
N/A |
Legal charge | 04 April 2006 | Fully Satisfied |
N/A |
Debenture (floating charge) | 26 July 2002 | Fully Satisfied |
N/A |
Legal charge | 26 July 2002 | Outstanding |
N/A |
Legal charge | 18 January 2002 | Fully Satisfied |
N/A |
Debenture (floating charge) | 18 January 2002 | Fully Satisfied |
N/A |
Legal charge | 30 June 2000 | Fully Satisfied |
N/A |
Legal charge | 23 December 1997 | Fully Satisfied |
N/A |
Legal charge | 23 December 1997 | Fully Satisfied |
N/A |
Legal charge | 14 January 1992 | Fully Satisfied |
N/A |
As evidenced by a statutory dedcration dated 4/1/90. legal charge | 20 December 1989 | Fully Satisfied |
N/A |
Legal mortgage | 08 September 1981 | Outstanding |
N/A |
Legal charge | 01 September 1980 | Fully Satisfied |
N/A |
Legal mortgage | 01 September 1980 | Fully Satisfied |
N/A |