BROWN LENOX & CO LIMITED - History of Changes


DateDescription
2021-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES
2021-02-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-12-31 update statutory_documents DIRECTOR APPOINTED SCOTT JONATHAN POSNER
2019-12-31 update statutory_documents SECRETARY APPOINTED SCOTT JONATHAN POSNER
2019-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN
2019-12-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC COHEN
2019-11-07 update account_category SMALL => TOTAL EXEMPTION FULL
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES
2018-11-07 update account_category DORMANT => SMALL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-06-23 update person_usual_residence_country ERIC I COHEN: USA => UNITED STATES
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-03-30 update person_nationality JOHN DANIEL SHEEHAN: US CITIZEN => AMERICAN
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-05 delete otherexecutives KEVIN PATRICK BRADLEY
2017-11-05 delete person KEVIN PATRICK BRADLEY
2017-11-05 insert cfo JOHN DANIEL SHEEHAN
2017-11-05 insert otherexecutives JOHN DANIEL SHEEHAN
2017-11-05 insert person JOHN DANIEL SHEEHAN
2017-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWERSCREEN INTERNATIONAL LIMITED
2017-09-15 update statutory_documents CESSATION OF CLIFFMERE LIMITED AS A PSC
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-03-03 update statutory_documents DIRECTOR APPOINTED JOHN DANIEL SHEEHAN
2017-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY
2017-01-20 update person_nationality KEVIN PATRICK BRADLEY: USA => AMERICAN
2017-01-20 update person_usual_residence_country KEVIN PATRICK BRADLEY: USA => UNTIED STATES OF AMERICA
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-03-31 delete otherexecutives RONALD MATTHEW DEFEO
2016-03-31 delete person RONALD MATTHEW DEFEO
2016-03-31 update number_of_registered_officers 4 => 3
2016-03-31 update person_nationality KEVIN PATRICK BRADLEY: AMERICAN => USA
2015-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-08 update returns_last_madeup_date 2014-07-24 => 2015-07-24
2015-08-08 update returns_next_due_date 2015-08-21 => 2016-08-21
2015-07-31 update statutory_documents 24/07/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-07 delete address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FE
2014-09-07 insert address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-24 => 2014-07-24
2014-09-07 update returns_next_due_date 2014-08-21 => 2015-08-21
2014-08-07 update person_nationality ERIC I COHEN: UNITED STATES => AMERICAN
2014-08-04 update statutory_documents 24/07/14 FULL LIST
2014-06-07 update person_nationality ERIC I COHEN: AMERICAN => UNITED STATES
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-10 update person_nationality KEVIN PATRICK BRADLEY: U.S. CITIZEN => AMERICAN
2013-09-06 update returns_last_madeup_date 2012-07-24 => 2013-07-24
2013-09-06 update returns_next_due_date 2013-08-21 => 2014-08-21
2013-08-16 update statutory_documents 24/07/13 FULL LIST
2013-07-03 delete otherexecutives PHILLIP CHARLES WIDMAN
2013-07-03 delete person PHILLIP CHARLES WIDMAN
2013-07-03 insert otherexecutives KEVIN PATRICK BRADLEY
2013-07-03 insert person KEVIN PATRICK BRADLEY
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-07-24 => 2012-07-24
2013-06-22 update returns_next_due_date 2012-08-21 => 2013-08-21
2013-03-13 update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY
2013-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN
2012-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-03 update statutory_documents 24/07/12 FULL LIST
2011-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2011 FROM C/O DENTON WILDE SAPTE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE UNITED KINGDOM
2011-08-03 update statutory_documents 24/07/11 FULL LIST
2011-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MATTHEW DEFEO / 23/07/2011
2011-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-10 update statutory_documents 24/07/10 FULL LIST
2010-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ
2010-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2009 FROM C/O HOWES PERCIVAL 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ
2009-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD DEFEO / 23/07/2009
2009-08-10 update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-24 update statutory_documents DISS40 (DISS40(SOAD))
2009-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2009-03-03 update statutory_documents FIRST GAZETTE
2008-08-19 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008
2008-08-06 update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15 update statutory_documents DIRECTOR RESIGNED
2007-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-25 update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-08 update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-08-22 update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-09-15 update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-29 update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents AUDITOR'S RESIGNATION
2002-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-25 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-08-21 update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-06-26 update statutory_documents DIRECTOR RESIGNED
2002-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/02 FROM: LOWER CAPE WARWICK CV34 5DZ
2002-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-21 update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-12-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/00
2000-12-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-12-11 update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-19 update statutory_documents DIRECTOR RESIGNED
2000-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-25 update statutory_documents DIRECTOR RESIGNED
2000-02-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99
1999-12-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-27 update statutory_documents SECRETARY RESIGNED
1999-09-21 update statutory_documents DIRECTOR RESIGNED
1999-08-25 update statutory_documents RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-17 update statutory_documents DIRECTOR RESIGNED
1998-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-21 update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-31 update statutory_documents DIRECTOR RESIGNED
1998-05-31 update statutory_documents DIRECTOR RESIGNED
1998-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-15 update statutory_documents DIRECTOR RESIGNED
1998-05-15 update statutory_documents DIRECTOR RESIGNED
1998-04-21 update statutory_documents ALTER MEM AND ARTS 04/03/98
1998-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-19 update statutory_documents DIRECTOR RESIGNED
1997-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-22 update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-01 update statutory_documents DIRECTOR RESIGNED
1996-08-28 update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-05-12 update statutory_documents NEW SECRETARY APPOINTED
1996-05-12 update statutory_documents SECRETARY RESIGNED
1995-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-14 update statutory_documents RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
1994-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-04 update statutory_documents AUDITOR'S RESIGNATION
1994-08-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-12 update statutory_documents RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-31 update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1993-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-27 update statutory_documents DIRECTOR RESIGNED
1992-08-27 update statutory_documents RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
1992-08-19 update statutory_documents DIRECTOR RESIGNED
1991-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-28 update statutory_documents RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
1991-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-10-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-08-06 update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1990-02-23 update statutory_documents DIRECTOR RESIGNED
1990-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-11-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1989-09-04 update statutory_documents DIRECTOR RESIGNED
1989-08-22 update statutory_documents RETURN MADE UP TO 21/07/89; NO CHANGE OF MEMBERS
1989-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-08-16 update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
1988-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-01 update statutory_documents DIRECTOR RESIGNED
1988-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-01-14 update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
1987-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-01 update statutory_documents RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS
1986-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86
1961-09-01 update statutory_documents INCREASE IN NOMINAL CAPITAL
1909-04-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION