BROCKSWOOD NOMINEES 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
2023-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES
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
2022-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2022-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2020-12-07 update account_category null => DORMANT
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
2020-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION FULL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
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
2016-12-16 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-06-07 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-07 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-18 update statutory_documents 30/04/16 FULL LIST
2016-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN MICHAEL OSBORNE / 22/01/2016
2016-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DOROTHY OSBORNE / 18/07/2015
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-15 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-06-07 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-07 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-05-14 update statutory_documents 30/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-05-28 update statutory_documents 30/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-10 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-26 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-06-26 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-16 update statutory_documents 30/04/13 FULL LIST
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-05-30 update statutory_documents 30/04/12 FULL LIST
2011-12-12 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-05-24 update statutory_documents 30/04/11 FULL LIST
2011-01-31 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-05-05 update statutory_documents SAIL ADDRESS CREATED
2010-05-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-05 update statutory_documents 30/04/10 FULL LIST
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORIAN MICHAEL OSBORNE / 30/04/2010
2009-09-30 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-06-12 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-01-26 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-05-14 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-30 update statutory_documents RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-12-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-01 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-29 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-09-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-10 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-05-28 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-27 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-12-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-04 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-05-22 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-28 update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-10 update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-18 update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-23 update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-05 update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-06-16 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-28 update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-04-24 update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1991-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-29 update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1990-08-06 update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
1990-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-06-05 update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
1990-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-01 update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
1987-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE
1987-02-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-22 update statutory_documents GAZETTABLE DOCUMENT
1987-01-08 update statutory_documents COMPANY NAME CHANGED ZONECLUSTER LIMITED CERTIFICATE ISSUED ON 08/01/87
1986-10-10 update statutory_documents CERTIFICATE OF INCORPORATION