BROWN & RALPH LIMITED - History of Changes


DateDescription
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES
2023-07-14 delete source_ip 193.189.75.88
2023-07-14 insert source_ip 193.189.75.107
2023-07-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-07-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-06-05 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-02-09 delete address Digital Park Station Road Longstanton Cambridgeshire CB24 3FB
2023-02-09 insert address Northfield Farm Lode Road Bottisham Cambridge CB25 9DN
2023-02-09 update primary_contact Digital Park, Station Road, Longstanton, Cambridgeshire, CB24 3FB => Northfield Farm Lode Road, Bottisham Cambridge, CB25 9DN
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-10 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-05-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-29 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-01-18 delete source_ip 195.8.196.23
2021-01-18 insert source_ip 193.189.75.88
2020-11-04 update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN BRADFORD
2020-11-04 update statutory_documents DIRECTOR APPOINTED MR JAKE WILLIAM RALPH
2020-11-04 update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS RALPH
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-11-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCJ GROUP LTD
2020-11-04 update statutory_documents CESSATION OF ANDREW CHRISTOPHER BROWN AS A PSC
2020-11-04 update statutory_documents CESSATION OF MICHELLE BROWN AS A PSC
2020-11-04 update statutory_documents CESSATION OF STEPHEN PAUL RALPH AS A PSC
2020-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2020-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BROWN
2020-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RALPH
2020-10-30 update account_ref_month 5 => 10
2020-10-30 update accounts_next_due_date 2021-05-31 => 2021-07-31
2020-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-09-08 update statutory_documents CURREXT FROM 31/05/2020 TO 31/10/2020
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-01-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-01-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-12-23 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-12-07 update website_status FlippedRobots => OK
2019-11-24 update website_status OK => FlippedRobots
2019-10-24 update website_status FlippedRobots => OK
2019-10-18 update website_status OK => FlippedRobots
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-07-17 update website_status FlippedRobots => OK
2019-07-05 update website_status OK => FlippedRobots
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-11 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-01-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-12-19 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHRISTOPHER BROWN
2017-08-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE BROWN
2017-08-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL RALPH
2017-01-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-01-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-12-12 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BROWN / 29/03/2016
2016-02-19 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE BROWN
2016-02-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-14 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-06 => 2015-09-06
2015-10-07 update returns_next_due_date 2015-10-04 => 2016-10-04
2015-09-25 update statutory_documents 06/09/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-12-11 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-06 => 2014-09-06
2014-11-07 update returns_next_due_date 2014-10-04 => 2015-10-04
2014-10-01 update statutory_documents 06/09/14 FULL LIST
2014-03-24 insert address Digital Park, Station Road, Longstanton, Cambridgeshire, CB24 3FB
2014-01-07 delete address LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD COURT ESSEX UNITED KINGDOM CB10 1PF
2014-01-07 insert address LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD COURT ESSEX CB10 1PF
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-09-06 => 2013-09-06
2014-01-07 update returns_next_due_date 2013-10-04 => 2014-10-04
2013-12-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-12-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-12-06 update statutory_documents 06/09/13 FULL LIST
2013-12-06 update statutory_documents TERMINATE SEC APPOINTMENT
2013-11-18 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEGALSURF REGISTRARS LIMITED
2013-06-23 insert sic_code 41202 - Construction of domestic buildings
2013-06-23 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-23 update account_ref_day 30 => 31
2013-06-23 update account_ref_month 9 => 5
2013-06-23 update accounts_last_madeup_date null => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-06-06 => 2014-02-28
2013-06-23 update returns_last_madeup_date null => 2012-09-06
2013-06-23 update returns_next_due_date 2012-10-04 => 2013-10-04
2013-02-21 update website_status OK
2013-01-05 update website_status ServerDown
2012-12-21 update website_status FlippedRobotsTxt
2012-11-26 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-11-23 update statutory_documents PREVSHO FROM 30/09/2012 TO 31/05/2012
2012-11-06 update statutory_documents 06/09/12 FULL LIST
2012-10-25 insert email in..@brownandralph.co.uk
2012-10-25 insert phone 01954 262626
2011-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2011 FROM LEGAL SURFING CENTRE ST. ANDREWS HOUSE 90 ST. ANDREWS ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1DL UNITED KINGDOM
2011-09-20 update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BROWN
2011-09-20 update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BROWN
2011-09-20 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL RALPH
2011-09-20 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL RALPH
2011-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON
2011-09-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION