21 BRUNSWICK SQUARE LIMITED - History of Changes


DateDescription
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-30 delete address 21 BRUNSWICK SQUARE LTD 21 HOVE ENGLAND BN3 1EJ
2020-10-30 insert address 21 BRUNSWICK SQUARE HOVE EAST SUSSEX ENGLAND BN3 1EJ
2020-10-30 update registered_address
2020-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 21 BRUNSWICK SQUARE LTD 21 HOVE BN3 1EJ ENGLAND
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES
2020-07-07 delete address 1-2 ADELAIDE MANSIONS KINGSWAY HOVE EAST SUSSEX BN3 2FD
2020-07-07 insert address 21 BRUNSWICK SQUARE LTD 21 HOVE ENGLAND BN3 1EJ
2020-07-07 update reg_address_care_of BYZANTINE OVERSEAS LTD => null
2020-07-07 update registered_address
2020-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM C/O BYZANTINE OVERSEAS LTD 1-2 ADELAIDE MANSIONS KINGSWAY HOVE EAST SUSSEX BN3 2FD
2020-06-10 update statutory_documents SECRETARY APPOINTED MISS RONNETTE LUCRAFT
2020-06-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BRUNT
2020-03-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-03-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-15 insert otherexecutives RONNETTE LUCRAFT
2019-03-15 insert person RONNETTE LUCRAFT
2019-03-15 update number_of_registered_officers 4 => 5
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES
2018-07-13 update statutory_documents DIRECTOR APPOINTED MS RONNETTE LUCRAFT
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-18 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-23 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-04-02 update person_usual_residence_country ALEX JOHN BAMFORD: GREAT BRITAIN => ENGLAND
2016-04-02 update person_usual_residence_country JASON SINGH: ENGLAND => UNITED KINGDOM
2015-08-07 update returns_last_madeup_date 2014-07-15 => 2015-07-15
2015-08-07 update returns_next_due_date 2015-08-12 => 2016-08-12
2015-07-15 update statutory_documents 15/07/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-08 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-11 update person_usual_residence_country JASON SINGH: UNITED KINGDOM => ENGLAND
2014-08-07 delete address 1-2 ADELAIDE MANSIONS KINGSWAY HOVE EAST SUSSEX UNITED KINGDOM BN3 2FD
2014-08-07 insert address 1-2 ADELAIDE MANSIONS KINGSWAY HOVE EAST SUSSEX BN3 2FD
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-15 => 2014-07-15
2014-08-07 update returns_next_due_date 2014-08-12 => 2015-08-12
2014-07-17 update statutory_documents 15/07/14 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
2014-06-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-06-07 update person_usual_residence_country MICHAEL PETER BRUNT: UNITED KINGDOM => ENGLAND
2013-08-01 update returns_last_madeup_date 2012-07-15 => 2013-07-15
2013-08-01 update returns_next_due_date 2013-08-12 => 2014-08-12
2013-07-15 update statutory_documents 15/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-27 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
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
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-07-15 => 2012-07-15
2013-06-21 update returns_next_due_date 2012-08-12 => 2013-08-12
2012-07-27 update statutory_documents 15/07/12 FULL LIST
2012-06-29 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2011-07-19 update statutory_documents 15/07/11 FULL LIST
2011-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ASHFORD
2011-06-29 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-04-01 update statutory_documents DIRECTOR APPOINTED MR ALEX JOHN BAMFORD
2011-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 21 BRUNSWICK SQUARE HOVE EAST SUSSEX BN3 1EJ
2011-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHILPA MEHTA
2010-11-18 update statutory_documents 15/07/10 FULL LIST
2010-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SIMONE ASHFORD / 15/07/2010
2010-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SINGH / 15/07/2010
2010-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BRUNT / 15/07/2010
2010-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHILPA RUBAIYAT MEHTA / 15/07/2010
2010-11-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER BRUNT / 15/07/2010
2010-11-09 update statutory_documents FIRST GAZETTE
2010-06-25 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-08-24 update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-08-06 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-06-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ILSE THORNE
2008-12-24 update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-06-17 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-08-28 update statutory_documents NEW SECRETARY APPOINTED
2007-08-28 update statutory_documents DIRECTOR RESIGNED
2007-08-28 update statutory_documents SECRETARY RESIGNED
2007-08-28 update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-08-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-07-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-18 update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-20 update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-05-31 update statutory_documents DIRECTOR RESIGNED
2005-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-28 update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-04-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-25 update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-04-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-10 update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-15 update statutory_documents DIRECTOR RESIGNED
2001-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-10 update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-27 update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-03 update statutory_documents RETURN MADE UP TO 15/07/99; CHANGE OF MEMBERS
1999-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-18 update statutory_documents DIRECTOR RESIGNED
1998-08-07 update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
1998-06-24 update statutory_documents DIRECTOR RESIGNED
1998-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-04-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97
1997-08-08 update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
1997-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-02 update statutory_documents DIRECTOR RESIGNED
1996-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-27 update statutory_documents DIRECTOR RESIGNED
1996-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-07-23 update statutory_documents DIRECTOR RESIGNED
1996-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-23 update statutory_documents SECRETARY RESIGNED
1996-07-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION