BRENDON & TREBOROUGH LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-07 update account_category null => MICRO ENTITY
2021-07-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-19 update statutory_documents DIRECTOR APPOINTED MR ROGER THOMAS JOSEPH WEMYSS-BROOKS
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-07 delete address C/O BRIDGEHOUSE COMPANY SECRETARIES LTD THIRD FLOOR, 1-2 FAULKNERS ALLEY COWCROSS STREET LONDON ENGLAND EC1M 6DD
2018-10-07 insert address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1JP
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update registered_address
2018-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2018 FROM C/O BRIDGEHOUSE COMPANY SECRETARIES LTD THIRD FLOOR, 1-2 FAULKNERS ALLEY COWCROSS STREET LONDON EC1M 6DD ENGLAND
2018-08-22 update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED
2018-08-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGEHOUSE COMPANY SECRETARIES LTD
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BOJUNGA
2017-10-06 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-26 delete address BRIDGEHOUSE COMPANY SECRETARIES LTD THIRD FLOOR, 1-2 FAULKNERS ALLEY COWCROSS STREET LONDON ENGLAND EC1M 6DD
2017-04-26 insert address C/O BRIDGEHOUSE COMPANY SECRETARIES LTD THIRD FLOOR, 1-2 FAULKNERS ALLEY COWCROSS STREET LONDON ENGLAND EC1M 6DD
2017-04-26 update registered_address
2017-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM BRIDGEHOUSE COMPANY SECRETARIES LTD THIRD FLOOR, 1-2 FAULKNERS ALLEY COWCROSS STREET LONDON EC1M 6DD ENGLAND
2017-02-07 delete address UNIT 205 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT
2017-02-07 insert address BRIDGEHOUSE COMPANY SECRETARIES LTD THIRD FLOOR, 1-2 FAULKNERS ALLEY COWCROSS STREET LONDON ENGLAND EC1M 6DD
2017-02-07 update reg_address_care_of BRIDGEHOUSE COMPANY SECRETARIES LTD => null
2017-02-07 update registered_address
2017-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O BRIDGEHOUSE COMPANY SECRETARIES LTD UNIT 205 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT
2017-02-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEHOUSE COMPANY SECRETARIES LTD / 30/01/2017
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-04 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-07 delete address UNIT 205 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON UNITED KINGDOM EC1R 0AT
2016-02-07 insert address UNIT 205 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT
2016-02-07 update registered_address
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-22 update statutory_documents 31/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-06 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-13 update statutory_documents DIRECTOR APPOINTED PHILIP ELDER
2015-05-07 delete address HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB
2015-05-07 insert address UNIT 205 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON UNITED KINGDOM EC1R 0AT
2015-05-07 update reg_address_care_of C/O BRIDGEHOUSE COMPANY SECRETARIES => BRIDGEHOUSE COMPANY SECRETARIES LTD
2015-05-07 update registered_address
2015-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2015 FROM C/O C/O BRIDGEHOUSE COMPANY SECRETARIES HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB
2015-02-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEHOUSE COMPANY SECRETARIES LTD / 02/02/2015
2015-02-07 delete address HAMILTON HOUSE MABLEDON PLACE LONDON UNITED KINGDOM WC1H 9BB
2015-02-07 insert address HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-26 update statutory_documents 31/12/14 FULL LIST
2014-11-07 delete address 145-157 ST. JOHN STREET LONDON EC1V 4PY
2014-11-07 insert address HAMILTON HOUSE MABLEDON PLACE LONDON UNITED KINGDOM WC1H 9BB
2014-11-07 update reg_address_care_of C/O BRIDGEHOUSE COMPANY SECRETARIES LTD => C/O BRIDGEHOUSE COMPANY SECRETARIES
2014-11-07 update registered_address
2014-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2014 FROM C/O C/O BRIDGEHOUSE COMPANY SECRETARIES LTD 145-157 ST. JOHN STREET LONDON EC1V 4PY
2014-10-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEHOUSE COMPANY SECRETARIES LTD / 18/12/2013
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-20 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PY
2014-02-07 insert address 145-157 ST. JOHN STREET LONDON EC1V 4PY
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-08 update statutory_documents 31/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-07 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOUTER ROSINGH
2013-01-07 update statutory_documents 31/12/12 FULL LIST
2012-09-18 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 15 BRENDON HOUSE, 3 NOTTINGHAM PLACE LONDON W1U 5LB
2012-05-15 update statutory_documents CORPORATE SECRETARY APPOINTED BRIDGEHOUSE COMPANY SECRETARIES LTD
2012-03-19 update statutory_documents 31/12/11 FULL LIST
2012-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOJUNGA / 31/12/2011
2012-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAL BERKNER / 31/12/2011
2012-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RAYE LEWIS / 31/12/2011
2012-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOUTER ROSINGH / 31/12/2011
2011-10-05 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-09 update statutory_documents DIRECTOR APPOINTED GREGOIRE BABIN
2011-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA JALLOUL
2011-02-01 update statutory_documents 31/12/10 FULL LIST
2011-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP ELDER
2010-11-03 update statutory_documents DIRECTOR APPOINTED NORMA JALLOUL
2010-08-10 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM SAYERS BUTTERWORTH 18 BENTINCK STREET LONDON W1U 2AR
2010-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APSARA NARAT
2010-01-29 update statutory_documents 31/12/09 FULL LIST
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / APSARA NARAT / 31/12/2009
2009-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER NEIGHBOUR
2009-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 18 BRENDON HOUSE 1 & 3 NOTTINGHAM PLACE LONDON W1U 5LB
2009-09-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MURIEL GUEST-SMITH
2009-09-02 update statutory_documents DIRECTOR APPOINTED MICHAEL BERKNER
2009-07-01 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-24 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-15 update statutory_documents DIRECTOR APPOINTED PAULINE RAYE LEWIS
2008-03-05 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-28 update statutory_documents RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
2007-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-22 update statutory_documents DIRECTOR RESIGNED
2007-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-19 update statutory_documents DIRECTOR RESIGNED
2007-03-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11 update statutory_documents RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
2006-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-06 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19 update statutory_documents RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
2004-03-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10 update statutory_documents RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
2003-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-16 update statutory_documents DIRECTOR RESIGNED
2003-05-16 update statutory_documents NEW SECRETARY APPOINTED
2003-05-16 update statutory_documents SECRETARY RESIGNED
2003-03-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-05 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-08 update statutory_documents RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
2001-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-15 update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
2000-11-15 update statutory_documents NEW SECRETARY APPOINTED
2000-11-15 update statutory_documents SECRETARY RESIGNED
2000-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-19 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-22 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-30 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-20 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-25 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-29 update statutory_documents DIRECTOR RESIGNED
1995-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-07 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-09 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-13 update statutory_documents SECRETARY RESIGNED
1993-01-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION