BREWSTER ESTATES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-02-29 => 2024-05-29
2023-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES
2023-05-25 update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE BREWSTER
2023-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BREWSTER
2023-05-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN GILHAM
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-28 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-01-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BREWSTER
2023-01-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN GILHAM
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES
2021-12-07 update account_ref_month 10 => 5
2021-12-07 update accounts_last_madeup_date 2020-10-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-07-31 => 2023-02-28
2021-10-15 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-10-11 update statutory_documents PREVSHO FROM 31/10/2021 TO 31/05/2021
2021-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DAVID BREWSTER / 07/07/2021
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JHB INVESTMENTS LIMITED
2021-06-30 update statutory_documents CESSATION OF HARRY DAVID BREWSTER AS A PSC
2021-06-30 update statutory_documents CESSATION OF JACK EDWARD BREWSTER AS A PSC
2021-06-30 update statutory_documents CESSATION OF JOHN WALLIS BREWSTER AS A PSC
2021-06-07 update account_category SMALL => TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-06-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-05-12 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-02-07 delete address OFFICE SUITE 1 3 CRAY BUILDING FOOTSCRAY HIGH STREET SIDCUP KENT DA14 5HL
2021-02-07 insert address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT UNITED KINGDOM DA2 6QA
2021-02-07 update registered_address
2021-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK EDWARD BREWSTER / 04/01/2021
2021-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLIS BREWSTER / 04/01/2021
2021-01-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KAREN BERYL GILHAM / 04/01/2021
2021-01-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK EDWARD BREWSTER / 04/01/2021
2021-01-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WALLIS BREWSTER / 04/01/2021
2021-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM OFFICE SUITE 1 3 CRAY BUILDING FOOTSCRAY HIGH STREET SIDCUP KENT DA14 5HL
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-06-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19
2020-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DAVID BREWSTER / 17/03/2020
2020-03-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY DAVID BREWSTER / 17/03/2020
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-04-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17
2017-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DAVID BREWSTER / 09/11/2017
2017-11-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY DAVID BREWSTER / 09/11/2017
2017-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY DAVID BREWSTER / 17/05/2017
2017-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK EDWARD BREWSTER / 17/05/2017
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY DAVID BREWSTER
2017-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK EDWARD BREWSTER
2017-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WALLIS BREWSTER
2017-06-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2016-09-07 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN LOUISE BREWSTER
2016-09-07 update statutory_documents DIRECTOR APPOINTED MS KAREN BERYL GILHAM
2016-07-07 update returns_last_madeup_date 2015-07-14 => 2016-06-29
2016-07-07 update returns_next_due_date 2016-08-11 => 2017-07-27
2016-06-29 update statutory_documents 29/06/16 FULL LIST
2016-06-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-06-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2015-08-08 update returns_last_madeup_date 2014-07-14 => 2015-07-14
2015-08-08 update returns_next_due_date 2015-08-11 => 2016-08-11
2015-07-27 update statutory_documents 14/07/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-06-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2014-10-07 update num_mort_outstanding 24 => 0
2014-10-07 update num_mort_satisfied 3 => 27
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-08-07 update returns_last_madeup_date 2013-07-14 => 2014-07-14
2014-08-07 update returns_next_due_date 2014-08-11 => 2015-08-11
2014-07-29 update statutory_documents 14/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2013-09-06 update num_mort_outstanding 27 => 24
2013-09-06 update num_mort_satisfied 0 => 3
2013-08-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-08-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2013-08-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-08-01 update returns_last_madeup_date 2012-07-14 => 2013-07-14
2013-08-01 update returns_next_due_date 2013-08-11 => 2014-08-11
2013-07-18 update statutory_documents SAIL ADDRESS CHANGED FROM: 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE
2013-07-18 update statutory_documents 14/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 update returns_last_madeup_date 2011-07-14 => 2012-07-14
2013-06-22 update returns_next_due_date 2012-08-11 => 2013-08-11
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-08-03 update statutory_documents 14/07/12 FULL LIST
2012-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLIS BREWSTER / 17/08/2011
2011-09-08 update statutory_documents 14/07/11 FULL LIST
2011-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-04-05 update statutory_documents DIRECTOR APPOINTED HARRY DAVID BREWSTER
2011-04-05 update statutory_documents DIRECTOR APPOINTED JACK EDWARD BREWSTER
2010-08-10 update statutory_documents 14/07/10 FULL LIST
2010-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN BREWSTER
2010-01-19 update statutory_documents SAIL ADDRESS CREATED
2009-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN BREWSTER / 16/09/2009
2009-09-16 update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-08-08 update statutory_documents RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS
2007-08-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-06 update statutory_documents RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2006-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-07-26 update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-28 update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-12-12 update statutory_documents AUDITOR'S RESIGNATION
2003-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-07-18 update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-07-14 update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/02 FROM: CHURCHILL HOUSE 1 MALTING MEWS SIDCUP KENT DA15 7DG
2001-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-07-26 update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-08-31 update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-07-14 update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1998-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-07-31 update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-18 update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1997-07-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-07-19 update statutory_documents RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
1996-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-07-18 update statutory_documents RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1995-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-11 update statutory_documents RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS
1994-07-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93
1993-11-17 update statutory_documents RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
1993-09-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92
1992-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91
1992-07-21 update statutory_documents RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
1991-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-10 update statutory_documents RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
1991-08-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90
1990-10-16 update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
1990-08-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89
1989-10-03 update statutory_documents DIRECTOR RESIGNED
1989-10-03 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-08-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88
1989-02-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-07 update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
1988-11-29 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/88
1988-11-15 update statutory_documents £ NC 20000/120000
1988-11-15 update statutory_documents WD 28/10/88 AD 27/10/88--------- £ SI 100000@1=100000 £ IC 20000/120000
1988-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-05 update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
1987-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-03-06 update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
1987-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/87 FROM: WESTGATE HOUSE DARTFORD KENT
1987-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1985-01-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/83
1983-09-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82
1963-03-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION