JAMES BRIGGS (IP) LIMITED
| Status | ACTIVE |
| Company No. | 08434556 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2013 |
| Age | 11 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
JAMES BRIGGS (IP) LIMITED is an active private limited company with number 08434556. It was incorporated 11 years, 3 months ago, on 07 March 2013. The company address is Salmon Fields Salmon Fields Salmon Fields Salmon Fields, Oldham, OL2 6HZ, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2024
Action Date: 01 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084345560007
Charge creation date: 2024-03-01
Documents
Accounts with accounts type full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 22 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084345560006
Documents
Confirmation statement with no updates
Date: 09 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Accounts with accounts type small
Date: 04 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type small
Date: 06 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Termination director company with name termination date
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-25
Officer name: David James Rogers
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Accounts with accounts type small
Date: 14 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type full
Date: 10 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Change account reference date company current shortened
Date: 23 Jan 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-03-31
Documents
Termination director company with name termination date
Date: 23 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-11
Officer name: William James Howson
Documents
Appoint person director company with name date
Date: 13 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Green
Appointment date: 2019-09-12
Documents
Appoint person director company with name date
Date: 13 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter David Schofield
Appointment date: 2019-09-12
Documents
Appoint person director company with name date
Date: 13 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Rogers
Appointment date: 2019-09-12
Documents
Termination director company with name termination date
Date: 13 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-12
Officer name: Paul Richard Blackaby
Documents
Mortgage satisfy charge full
Date: 05 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084345560001
Documents
Mortgage satisfy charge full
Date: 05 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084345560003
Documents
Mortgage satisfy charge full
Date: 05 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084345560004
Documents
Mortgage satisfy charge full
Date: 05 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084345560005
Documents
Mortgage satisfy charge full
Date: 06 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084345560002
Documents
Accounts with accounts type full
Date: 27 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 21 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2019
Action Date: 24 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084345560006
Charge creation date: 2019-01-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2019
Action Date: 24 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-24
Charge number: 084345560004
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2019
Action Date: 24 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084345560005
Charge creation date: 2019-01-24
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Timothy Pugh
Termination date: 2018-11-30
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William James Howson
Appointment date: 2018-11-23
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James Bent
Appointment date: 2018-11-23
Documents
Accounts with accounts type full
Date: 21 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Accounts with accounts type full
Date: 06 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Mortgage charge part both with charge number
Date: 10 Mar 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 084345560001
Documents
Mortgage satisfy charge part
Date: 10 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084345560003
Documents
Mortgage satisfy charge part
Date: 10 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084345560002
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Address
Type: AD01
New address: Salmon Fields Salmon Fields Royton Oldham OL2 6HZ
Old address: 4 Howarth Court Gateway Crescent, Oldham Broadway Business Park Chadderton Oldham OL9 9XB
Change date: 2017-01-27
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Jim Sumner
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2016
Action Date: 26 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-26
Charge number: 084345560003
Documents
Appoint person director company with name date
Date: 04 May 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-23
Officer name: Mr Richard Timothy Pugh
Documents
Accounts with accounts type full
Date: 12 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Richard Blackaby
Appointment date: 2016-03-22
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-22
Officer name: Simon Tuley
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-16
Officer name: Max Bass
Documents
Termination director company with name termination date
Date: 20 Jul 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-30
Officer name: Geoffrey Ian Stocks
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Change person director company with change date
Date: 09 Mar 2015
Action Date: 05 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Geoffrey Ian Stocks
Change date: 2014-07-05
Documents
Change person director company with change date
Date: 09 Mar 2015
Action Date: 05 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Tuley
Change date: 2014-07-05
Documents
Change person director company with change date
Date: 09 Mar 2015
Action Date: 05 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-05
Officer name: Mr Jim Sumner
Documents
Change person director company with change date
Date: 09 Mar 2015
Action Date: 05 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Max Bass
Change date: 2014-07-05
Documents
Resolution
Date: 26 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2015
Action Date: 13 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-13
Charge number: 084345560002
Documents
Accounts with accounts type full
Date: 20 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2014
Action Date: 18 Aug 2014
Category: Address
Type: AD01
New address: 4 Howarth Court Gateway Crescent, Oldham Broadway Business Park Chadderton Oldham OL9 9XB
Old address: Springfield Works Salmon Fields Royton Oldham OL2 6HZ
Change date: 2014-08-18
Documents
Change account reference date company current extended
Date: 13 Jun 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2014-06-30
Documents
Second filing of form with form type
Date: 25 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
Appoint person director company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Max Bass
Documents
Termination director company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Lyth
Documents
Appoint person director company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geoffrey Ian Stocks
Documents
Mortgage create with deed with charge number
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084345560001
Documents
Appoint person director company with name
Date: 23 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Lyth
Documents
Appoint person director company with name
Date: 23 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Tuley
Documents
Capital allotment shares
Date: 12 Jul 2013
Action Date: 25 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-25
Capital : 17,404.00 GBP
Documents
Resolution
Date: 12 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 12 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mathew Deering
Documents
Termination director company with name
Date: 12 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Plumb
Documents
Appoint person director company with name
Date: 12 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jim Sumner
Documents
Certificate change of name company
Date: 28 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hamsard 3305 LIMITED\certificate issued on 28/06/13
Documents
Change of name notice
Date: 28 Jun 2013
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 30 Apr 2013
Action Date: 30 Apr 2013
Category: Address
Type: AD01
Old address: Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Change date: 2013-04-30
Documents
Appoint person director company with name
Date: 18 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Philip Plumb
Documents
Termination director company with name
Date: 15 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Crossley
Documents
Termination director company with name
Date: 15 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Squire Sanders Directors Limited
Documents
Termination secretary company with name
Date: 15 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Squire Sanders Secretaries Limited
Documents
Appoint person director company with name
Date: 15 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mathew William Deering
Documents
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