| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address 1 WOODSIDE PLACE WILDHILL ROAD WOODSIDE HATFIELD HERTFORDSHIRE AL9 6DN |
| 2023-04-07 |
delete company_previous_name BRUNTS HALL MANAGEMENT LIMITED |
| 2023-04-07 |
insert address 7 WOODSIDE PLACE WILDHILL ROAD HATFIELD ENGLAND AL9 6DN |
| 2023-04-07 |
update registered_address |
| 2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
1 WOODSIDE PLACE
WILDHILL ROAD
WOODSIDE HATFIELD
HERTFORDSHIRE
AL9 6DN |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY JOHN SCOTT |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-09 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-12 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-03 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-01 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE JOHN / 30/09/2013 |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SCURR / 30/09/2013 |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GREY / 30/09/2013 |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CATHERINE SHARMA / 30/09/2013 |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COX / 30/09/2013 |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HELEN KUNESS / 30/09/2013 |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRUDI CHRISTENSEN / 30/09/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-03 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-01 => 2013-10-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-03 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-09-26 |
update statutory_documents 03/09/11 NO CHANGES |
| 2011-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-09-17 |
update statutory_documents 03/09/10 NO CHANGES |
| 2010-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS |
| 2008-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 2007-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 2003-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-12-16 |
update statutory_documents COMPANY NAME CHANGED
BRUNTS HALL MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 16/12/02 |
| 2002-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/99 |
| 1999-10-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-09-09 |
update statutory_documents RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1996-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 03/09/96; CHANGE OF MEMBERS |
| 1996-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1995-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-29 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 1995-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/95 FROM:
6 BRUNTS HALL
WILDHILL ROAD WOODSIDE
HATFILED
HERTFORDSHIRE AL9 6DN |
| 1995-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-04 |
update statutory_documents RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 1994-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-07-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/06/94 |
| 1994-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/94 FROM:
6 ROMELAND HILL
ST ALBANS
HERTS
AL3 4ET |
| 1994-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-03-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-03-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-10-03 |
update statutory_documents RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 1993-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 1991-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |