Founded in 1988, Briefmine Ltd are based in Warwick in Warwickshire, it's status is listed as "Active". We do not know the number of employees at the business. The business has only one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLEY, Suzanne Joan | N/A | 26 July 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
AA - Annual Accounts | 19 February 2020 | |
AD01 - Change of registered office address | 05 February 2020 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 02 May 2019 | |
CS01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 16 May 2017 | |
AA - Annual Accounts | 13 January 2017 | |
AR01 - Annual Return | 23 May 2016 | |
TM02 - Termination of appointment of secretary | 18 May 2016 | |
AA - Annual Accounts | 21 March 2016 | |
AR01 - Annual Return | 21 May 2015 | |
CH01 - Change of particulars for director | 05 May 2015 | |
CH03 - Change of particulars for secretary | 05 May 2015 | |
AA - Annual Accounts | 26 April 2015 | |
AD01 - Change of registered office address | 23 March 2015 | |
AR01 - Annual Return | 27 May 2014 | |
AA - Annual Accounts | 17 April 2014 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 25 May 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 18 May 2011 | |
AR01 - Annual Return | 23 June 2010 | |
AA - Annual Accounts | 01 June 2010 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 28 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
AA - Annual Accounts | 30 June 2008 | |
363a - Annual Return | 22 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
225 - Change of Accounting Reference Date | 20 March 2008 | |
363a - Annual Return | 04 June 2007 | |
AA - Annual Accounts | 04 April 2007 | |
363a - Annual Return | 22 May 2006 | |
AA - Annual Accounts | 29 March 2006 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 05 April 2005 | |
363s - Annual Return | 18 May 2004 | |
AA - Annual Accounts | 02 April 2004 | |
363s - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 03 April 2003 | |
288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
363s - Annual Return | 05 May 2002 | |
AA - Annual Accounts | 11 January 2002 | |
363s - Annual Return | 09 May 2001 | |
AA - Annual Accounts | 15 March 2001 | |
287 - Change in situation or address of Registered Office | 11 July 2000 | |
363s - Annual Return | 01 June 2000 | |
AA - Annual Accounts | 31 January 2000 | |
363s - Annual Return | 19 May 1999 | |
AA - Annual Accounts | 29 March 1999 | |
363s - Annual Return | 07 May 1998 | |
AA - Annual Accounts | 01 April 1998 | |
363s - Annual Return | 14 May 1997 | |
AA - Annual Accounts | 27 March 1997 | |
363s - Annual Return | 15 May 1996 | |
AA - Annual Accounts | 31 March 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1995 | |
363s - Annual Return | 13 June 1995 | |
AA - Annual Accounts | 08 February 1995 | |
363s - Annual Return | 06 July 1994 | |
AA - Annual Accounts | 07 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1994 | |
363x - Annual Return | 05 July 1993 | |
AA - Annual Accounts | 08 March 1993 | |
AA - Annual Accounts | 09 July 1992 | |
363x - Annual Return | 11 May 1992 | |
AA - Annual Accounts | 25 September 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 September 1991 | |
GEN117 - N/A | 03 September 1991 | |
363x - Annual Return | 09 July 1991 | |
363 - Annual Return | 10 September 1990 | |
395 - Particulars of a mortgage or charge | 01 August 1989 | |
395 - Particulars of a mortgage or charge | 05 April 1989 | |
288 - N/A | 23 February 1989 | |
288 - N/A | 23 February 1989 | |
287 - Change in situation or address of Registered Office | 23 February 1989 | |
MEM/ARTS - N/A | 17 February 1989 | |
RESOLUTIONS - N/A | 08 February 1989 | |
NEWINC - New incorporation documents | 14 October 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 28 July 1989 | Fully Satisfied |
N/A |
Mortgage | 23 March 1989 | Fully Satisfied |
N/A |