BRANTS PROPERTY COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSETREES CIO
2022-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-16 update statutory_documents CESSATION OF LEE ROBERT MESNICK AS A PSC
2022-12-16 update statutory_documents CESSATION OF RICHARD ALAN ROSS AS A PSC
2022-12-16 update statutory_documents CESSATION OF SAM HARRY LEWIS HOWARD AS A PSC
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-13 update statutory_documents CESSATION OF CLIVE MELVYN WINKLER AS A PSC
2021-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-15 => 2015-12-15
2016-01-07 update returns_next_due_date 2016-01-12 => 2017-01-12
2015-12-21 update statutory_documents 15/12/15 FULL LIST
2015-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-07 update returns_last_madeup_date 2013-12-15 => 2014-12-15
2015-01-07 update returns_next_due_date 2015-01-12 => 2016-01-12
2014-12-19 update statutory_documents 15/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-09 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-01-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-01-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2013-12-19 update statutory_documents 15/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-16 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-24 update returns_next_due_date 2013-01-12 => 2014-01-12
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-17 update statutory_documents 15/12/12 FULL LIST
2012-08-22 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2011-12-15 update statutory_documents 15/12/11 FULL LIST
2011-11-11 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-12-20 update statutory_documents 17/12/10 FULL LIST
2010-09-30 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-12-21 update statutory_documents 17/12/09 FULL LIST
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN ROSS / 01/12/2009
2009-12-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & R MANAGEMENT LIMITED / 01/12/2009
2009-10-22 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2008-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-17 update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2007-12-17 update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-18 update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-19 update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-29 update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-29 update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-30 update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-02 update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-08 update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-23 update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-03 update statutory_documents DIRECTOR RESIGNED
1999-01-21 update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-19 update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1997-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-22 update statutory_documents RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1997-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-16 update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1996-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 103 GT. PORTLAND STREET, LONDON W1N 5FA
1995-01-17 update statutory_documents RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
1995-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/11/94
1994-02-13 update statutory_documents RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
1993-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-24 update statutory_documents RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
1993-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-04-23 update statutory_documents DIRECTOR RESIGNED
1992-01-22 update statutory_documents RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
1992-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-01-28 update statutory_documents RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS
1991-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-05-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-30 update statutory_documents RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
1990-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-01-27 update statutory_documents RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
1989-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-12 update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
1988-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-12 update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS
1987-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86