BRIXON OVERSEAS LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2023-05-19 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-05-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-23 · Other
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-09-25 · Other
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FM1 - Mortgage or charge details
2014-03-05 · Charges
(E)Certificate of Registration of Charge
2014-03-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-27 · Address Change
(E)FR2 - Notification of Location of Registers
2004-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)Special resolution
2001-06-27 · Other
(E)Reprint of Memorandum & Articles of Association
2001-06-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)Annual return
1997-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Annual return
1996-07-15 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)Annual return
1994-06-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-31 · Annual Return
(E)Annual return
1992-08-18 · Annual Return
(E)Annual return
1991-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-09 · Other
(E)Certificate of Registration of Charge
1991-08-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Annual return
1990-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Annual return
1989-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Annual return
1988-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)Annual return
1986-12-31 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-09-12 · Other
(E)Notice of registered office and any change thereof
1986-08-18 · Address Change
(E)Resignation letter from directors or secretaries
1986-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-02 · Director/Secretary Change
(E)Annual return
1985-10-11 · Annual Return
(E)Annual return
1985-01-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-04 · Other
(E)Annual return
1984-02-01 · Annual Return
(E)Ordinary resolution
1983-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-05 · Other
(E)FIB - Return of allotments
1983-08-05 · Other
(E)Special resolution
1983-08-02 · Other
Certificate of Incorporation on Change of Name
1983-08-02 · Name Change
(E)Notice of registered office and any change thereof
1983-06-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-21 · Other
(E)Memorandum & Articles of Association
1983-06-10 · Memorandum & Articles
(E)Statutory Declaration
1983-06-10 · Other
Certificate of Incorporation
1983-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-05-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)Special resolution | Other | 2001-06-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-31 | |
| (E)Annual return | Annual Return | 1992-08-18 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-02 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-04 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Ordinary resolution | Other | 1983-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-05 | |
| (E)FIB - Return of allotments | Other | 1983-08-05 | |
| (E)Special resolution | Other | 1983-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-10 | |
| (E)Statutory Declaration | Other | 1983-06-10 | |
| Certificate of Incorporation | Incorporation | 1983-06-10 |
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