BRABNERS DIRECTORS LIMITED - History of Changes


DateDescription
2023-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES
2022-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22
2022-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES
2022-01-07 delete company_previous_name BRABDIR NOMINEES NO: 1 (2001) LIMITED
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21
2021-04-07 delete company_previous_name BRABCO NO: 115 (2001) LIMITED
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2019-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2018-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE WALKER
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-05-12 update returns_last_madeup_date 2015-02-18 => 2016-02-18
2016-05-12 update returns_next_due_date 2016-03-17 => 2017-03-18
2016-03-02 update statutory_documents 18/02/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-07 update returns_last_madeup_date 2014-02-18 => 2015-02-18
2015-03-07 update returns_next_due_date 2015-03-18 => 2016-03-17
2015-02-23 update statutory_documents 18/02/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-07 update returns_last_madeup_date 2013-02-14 => 2014-02-18
2014-03-07 update returns_next_due_date 2014-03-14 => 2015-03-18
2014-02-20 update statutory_documents 18/02/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-02-14 => 2013-02-14
2013-06-25 update returns_next_due_date 2013-03-14 => 2014-03-14
2013-06-25 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-14 update statutory_documents 14/02/13 FULL LIST
2012-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-16 update statutory_documents 14/02/12 FULL LIST
2012-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES O'MAHONEY / 16/02/2012
2012-02-16 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRABNERS SECRETARIES LIMITED / 16/02/2012
2012-02-16 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRABNERS SECRETARIES LIMITED / 19/02/2008
2011-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MONTAGUE
2011-02-18 update statutory_documents 14/02/11 FULL LIST
2010-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-22 update statutory_documents 14/02/10 FULL LIST
2009-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/08 FROM: C/O BRABNERS CHAFFE STREET LLP HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL
2008-02-20 update statutory_documents RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
2007-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-28 update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-30 update statutory_documents NEW SECRETARY APPOINTED
2006-08-30 update statutory_documents SECRETARY RESIGNED
2006-08-30 update statutory_documents S366A DISP HOLDING AGM 16/08/06
2006-08-30 update statutory_documents S369(4) SHT NOTICE MEET 16/08/06
2006-02-20 update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-21 update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-12 update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-07 update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-27 update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-06 update statutory_documents COMPANY NAME CHANGED BRABDIR NOMINEES NO: 1 (2001) LI MITED CERTIFICATE ISSUED ON 06/12/01
2001-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-29 update statutory_documents NEW SECRETARY APPOINTED
2001-03-29 update statutory_documents DIRECTOR RESIGNED
2001-03-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-27 update statutory_documents COMPANY NAME CHANGED BRABCO NO: 115 (2001) LIMITED CERTIFICATE ISSUED ON 27/03/01
2001-02-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION