BRUNEL MEWS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-10-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-03 => 2015-10-03
2015-12-07 update returns_next_due_date 2015-10-31 => 2016-10-31
2015-11-08 update statutory_documents 03/10/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-03 => 2014-10-03
2014-11-07 update returns_next_due_date 2014-10-31 => 2015-10-31
2014-10-09 update statutory_documents 03/10/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-13 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-03 => 2013-10-03
2013-11-07 update returns_next_due_date 2013-10-31 => 2014-10-31
2013-10-07 update statutory_documents 03/10/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-03 => 2012-10-03
2013-06-23 update returns_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-10-05 update statutory_documents 03/10/12 FULL LIST
2012-06-13 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-05 update statutory_documents 03/10/11 FULL LIST
2011-06-07 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-08 update statutory_documents 03/10/10 FULL LIST
2010-05-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-02 update statutory_documents SAIL ADDRESS CREATED
2009-11-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2009-11-02 update statutory_documents 03/10/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HIGGS / 20/10/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERTS / 20/10/2009
2009-06-04 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-27 update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-05-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-21 update statutory_documents RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10 update statutory_documents RETURN MADE UP TO 03/10/06; NO CHANGE OF MEMBERS
2006-05-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-30 update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-06-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-15 update statutory_documents RETURN MADE UP TO 03/10/04; NO CHANGE OF MEMBERS
2004-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-29 update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-25 update statutory_documents RETURN MADE UP TO 03/10/02; NO CHANGE OF MEMBERS
2002-06-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-04 update statutory_documents RETURN MADE UP TO 03/10/01; NO CHANGE OF MEMBERS
2001-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-13 update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-26 update statutory_documents RETURN MADE UP TO 03/10/99; NO CHANGE OF MEMBERS
1999-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-06 update statutory_documents RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
1998-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-10 update statutory_documents RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
1997-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-15 update statutory_documents DIRECTOR RESIGNED
1997-08-15 update statutory_documents DIRECTOR RESIGNED
1996-10-24 update statutory_documents RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
1996-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-13 update statutory_documents RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
1995-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-13 update statutory_documents RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
1994-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-06 update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1993-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-07 update statutory_documents RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
1993-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1993-06-24 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1993-03-23 update statutory_documents FIRST GAZETTE
1992-12-14 update statutory_documents DIRECTOR RESIGNED
1992-12-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 33B ILSHAM ROAD, WELLSWOOD, TORQUAY, TQ1 2JG
1992-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1992-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1992-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-16 update statutory_documents RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
1991-07-16 update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1991-07-16 update statutory_documents RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
1991-01-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/91 FROM: PORTLAND COURT PORTLAND ROAD BABBACOMBE TORQUAY TQ1 3NB
1991-01-03 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-25 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/89 FROM: 2 BACHES STREET LONDON N1 6UB
1989-09-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-05 update statutory_documents NC DEC ALREADY ADJUSTED
1988-08-05 update statutory_documents £ NC 100/21 15/05/88
1988-07-14 update statutory_documents COMPANY NAME CHANGED READYUNIT RESIDENTS MANAGEMENT L IMITED CERTIFICATE ISSUED ON 15/07/88
1988-03-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION