Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-09 |
delete company_previous_name PERCY BROWN & SONS LIMITED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update num_mort_charges 19 => 21 |
2020-01-07 |
update num_mort_outstanding 3 => 5 |
2019-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009606870021 |
2019-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009606870020 |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-07 |
update num_mort_charges 17 => 19 |
2019-05-07 |
update num_mort_outstanding 1 => 3 |
2019-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009606870018 |
2019-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009606870019 |
2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BROWN / 03/04/2019 |
2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BROWN / 03/04/2019 |
2019-03-07 |
update num_mort_charges 16 => 17 |
2019-03-07 |
update num_mort_outstanding 0 => 1 |
2019-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009606870017 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-11-23 |
update statutory_documents 20/11/15 FULL LIST |
2015-08-10 |
update num_mort_outstanding 15 => 0 |
2015-08-10 |
update num_mort_satisfied 1 => 16 |
2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-11-21 |
update statutory_documents 20/11/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 44/54 ORSETT ROAD GRAYS ESSEX UNITED KINGDOM RM17 5ED |
2013-12-07 |
insert address 44/54 ORSETT ROAD GRAYS ESSEX RM17 5ED |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
2013-11-21 |
update statutory_documents 20/11/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update num_mort_outstanding 16 => 15 |
2013-06-25 |
update num_mort_satisfied 0 => 1 |
2013-06-23 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-23 |
insert sic_code 41201 - Construction of commercial buildings |
2013-06-23 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
2013-06-21 |
delete address 5 BRICK KILN LANE GREAT HORKESLEY COLCHESTER ESSEX CO6 4EU |
2013-06-21 |
insert address 44/54 ORSETT ROAD GRAYS ESSEX UNITED KINGDOM RM17 5ED |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
update registered_address |
2013-05-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-02-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
2012-11-21 |
update statutory_documents 20/11/12 FULL LIST |
2012-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2012 FROM
5 BRICK KILN LANE
GREAT HORKESLEY
COLCHESTER
ESSEX
CO6 4EU |
2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BROWN / 29/06/2012 |
2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BROWN / 29/06/2012 |
2012-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE BROWN / 29/06/2012 |
2012-06-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-11-24 |
update statutory_documents 20/11/11 FULL LIST |
2011-06-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-11-24 |
update statutory_documents 20/11/10 FULL LIST |
2010-09-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-12-22 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA JANE BROWN |
2009-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2009-12-09 |
update statutory_documents 20/11/09 FULL LIST |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BROWN / 09/12/2009 |
2009-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2009 FROM
36 CORNARD ROAD
SUDBURY
SUFFOLK
CO10 2XA |
2009-12-07 |
update statutory_documents DIRECTOR APPOINTED AMANDA JANE BROWN |
2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BROWN |
2009-06-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-07 |
update statutory_documents GBP IC 9802/7352
08/04/09
GBP SR 2450@1=2450 |
2009-05-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2009-04-13 |
update statutory_documents ADOPT ARTICLES 31/03/2009 |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
2008-10-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-10 |
update statutory_documents SECRETARY APPOINTED PETER JOHN BROWN |
2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD BROWN |
2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY BROWN |
2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BROWN |
2007-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
2007-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-12-14 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
2006-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-12-29 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
2005-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
2004-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
2003-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-12-20 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
2002-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
2001-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-02-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
2000-11-24 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-12 |
update statutory_documents COMPANY NAME CHANGED
PERCY BROWN & SONS LIMITED
CERTIFICATE ISSUED ON 13/07/00 |
2000-07-11 |
update statutory_documents SECRETARY RESIGNED |
2000-03-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
1999-11-21 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
1999-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-11-16 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
1998-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-12-03 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
1997-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
1995-11-21 |
update statutory_documents RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
1995-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1994-12-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-12-01 |
update statutory_documents RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
1994-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
1994-02-15 |
update statutory_documents RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
1993-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
1992-12-03 |
update statutory_documents RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
1992-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
1992-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-10 |
update statutory_documents RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
1991-12-10 |
update statutory_documents S369(4) SHT NOTICE MEET 01/11/91 |
1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
1991-06-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
1990-11-26 |
update statutory_documents RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
1990-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
1990-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1990-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1989-05-09 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1988-01-27 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
1986-12-12 |
update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
1986-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |