DEARS BRACK LIMITED
Active - Accounts Filed
General Information
NAME
DEARS BRACK LIMITED
COMPANY NUMBER
05042454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
12/02/2004
(20 years and 10 months old)
WEBSITE
www.dearsbrack.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
27/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ORMSKIRK
L39 3AN
Second Floor, 20 Church Street
Ormskirk
L39 3AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 14/03/2024 | Confirmation Statement (CS01) | other | |
| 22/12/2023 | Amended Accounts. (AAMD) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/09/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEARS BRACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEARS BRACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEARS BRACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2019 - Present (5 years and 6 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/02/2004 - 01/06/2011 (7 years and 3 months) Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
12/02/2004 - Present (20 years and 10 months) Born in Jul 1949 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Director: 12/02/2004 - Present (20 years and 10 months) Secretary: 12/02/2004 - Present (20 years and 10 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
01/06/2005 - Present (19 years and 7 months) Born in Jun 1960 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 14/03/2024 | Confirmation Statement (CS01) | other | |
| 22/12/2023 | Amended Accounts. (AAMD) | accounts | |
| 25/09/2023 | Annual Accounts. (AA) | accounts | |
| 24/08/2023 | Change of individual person PSC details (PSC04) | other | |
| 24/08/2023 | Change of director’s details (CH01) | officers | |
| 15/05/2023 | Confirmation Statement (CS01) | other | |
| 25/11/2022 | Annual Accounts. (AA) | accounts | |
| 27/09/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/03/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/03/2022 | Confirmation Statement (CS01) | other | |
| 22/12/2021 | Annual Accounts. (AA) | accounts | |
| 28/09/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/07/2021 | Notice of individual person PSC (PSC01) | other | |
| 08/07/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/04/2021 | Change of registered office address (AD01) | registeredAddress | |
| 23/03/2021 | Confirmation Statement (CS01) | other | |
| 16/02/2021 | Confirmation Statement (CS01) | other | |
| 18/12/2020 | Annual Accounts. (AA) | accounts | |
| 27/02/2020 | Confirmation Statement (CS01) | other | |
| 27/02/2020 | Termination of appointment of director (TM01) | officers | |
| 20/12/2019 | Annual Accounts. (AA) | accounts | |
| 25/09/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/07/2019 | Termination of appointment of director (TM01) | officers | |
| 15/07/2019 | Appointment of director (AP01) | officers | |
| 15/07/2019 | Termination of appointment of director (TM01) | officers | |
| 29/03/2019 | Confirmation Statement (CS01) | other | |
| 28/03/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/03/2019 | Termination of appointment of director (TM01) | officers | |
| 21/12/2018 | Annual Accounts. (AA) | accounts | |
| 28/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/04/2018 | Confirmation Statement (CS01) | other | |
| 12/04/2018 | Change of secretary’s details (CH03) | officers | |
| 11/04/2018 | Change of director’s details (CH01) | officers | |
| 11/04/2018 | Change of director’s details (CH01) | officers | |
| 14/02/2018 | Appointment of director (AP01) | officers | |
| 13/02/2018 | Termination of appointment of secretary (TM02) | officers | |
| 29/09/2017 | Annual Accounts. (AA) | accounts | |
| 22/02/2017 | Confirmation Statement (CS01) | other | |
| 29/09/2016 | Annual Accounts. (AA) | accounts | |
| 02/03/2016 | Annual Return (AR01) | returns | |
| 22/12/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/12/2015 | Annual Accounts. (AA) | accounts | |
| 18/02/2015 | Annual Return (AR01) | returns | |
| 19/12/2014 | Annual Accounts. (AA) | accounts | |
| 10/03/2014 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 10/03/2014 | Annual Return (AR01) | returns | |
| 20/12/2013 | Annual Accounts. (AA) | accounts | |
| 25/02/2013 | Annual Return (AR01) | returns | |
| 20/12/2012 | Annual Accounts. (AA) | accounts | |
| 05/03/2012 | Change of registered office address (AD01) | registeredAddress | |
| 05/03/2012 | Annual Return (AR01) | returns | |
| 03/02/2012 | Appointment of director (AP01) | officers | |
| 08/12/2011 | Annual Accounts. (AA) | accounts | |
| 12/07/2011 | Termination of appointment of director (TM01) | officers | |
| 12/07/2011 | Termination of appointment of director (TM01) | officers | |
| 12/07/2011 | Termination of appointment of director (TM01) | officers | |
| 11/03/2011 | Annual Return (AR01) | returns | |
| 04/01/2011 | Annual Accounts. (AA) | accounts | |
| 04/03/2010 | Annual Return (AR01) | returns | |
| 04/03/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 04/03/2010 | Change of director’s details (CH01) | officers | |
| 04/03/2010 | Change of director’s details (CH01) | officers | |
| 04/03/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 24/07/2009 | Annual Accounts. (AA) | accounts | |
| 15/07/2009 | Annual Accounts. (AA) | accounts | |
| 13/05/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 13/05/2009 | Annual Return. (363A) | returns | |
| 01/04/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/10/2008 | Annual Accounts. (AA) | accounts | |
| 13/02/2008 | Annual Return. (363A) | returns | |
| 22/05/2007 | Annual Accounts. (AA) | accounts | |
| 14/03/2007 | Annual Return. (363S) | returns | |
| 21/03/2006 | Annual Return. (363S) | returns | |
| 14/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/02/2006 | Annual Accounts. (AA) | accounts | |
| 03/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/03/2005 | Annual Return. (363S) | returns | |
| 02/12/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 17/08/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 24/06/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/02/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/09/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 29/09/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 28/04/2021 | Change in Reg. Office |
| 27/03/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 02/03/2020 | Glen Leslie Moody (916643346) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 18/07/2019 | Anthony Stuart Chadwick (924317444) has left the board |
| 17/07/2019 | New Board Member James Robin Meachin (925830565) Appointed |
| 17/07/2019 | Mark Graeme Hardie (910300276) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | Peter Brack (910300273) has left the board |
| 28/12/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Anthony Stuart Chadwick (924317444) Appointed |
| 10/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
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