About

Registered Number: 03937852
Date of Incorporation: 02/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF

 

Based in Enfield, Brian Paul (Secretaries) Ltd was established in 2000. There are no directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 03 March 2020
AP01 - Appointment of director 02 October 2019
TM01 - Termination of appointment of director 02 October 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 21 March 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 04 March 2016
CH01 - Change of particulars for director 01 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 24 July 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 26 May 2004
363s - Annual Return 02 April 2004
363s - Annual Return 05 April 2003
AA - Annual Accounts 11 December 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 19 December 2001
225 - Change of Accounting Reference Date 14 August 2001
287 - Change in situation or address of Registered Office 04 May 2001
363s - Annual Return 12 March 2001
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
287 - Change in situation or address of Registered Office 17 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
287 - Change in situation or address of Registered Office 08 March 2000
NEWINC - New incorporation documents 02 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.