THE BRAKE (HAGLEY) MANAGEMENT COMPANY 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
2023-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 delete address 106 BIRMINGHAM ROAD BROMSGROVE ENGLAND B61 0DL
2023-04-07 insert address 182 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE ENGLAND B61 7AZ
2023-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
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
2023-04-07 update registered_address
2023-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS MATTHEWS / 17/01/2023
2023-01-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NORMA ANNE SAUNDERS / 17/01/2023
2023-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM 106 BIRMINGHAM ROAD BROMSGROVE B61 0DL ENGLAND
2023-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID CLARK / 17/01/2023
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES
2023-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE THOMAS SCRIVEN / 17/01/2023
2023-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERALD BERNARD THOMAS / 17/01/2023
2023-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS / 17/01/2023
2023-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GEOFFREY GRIGG / 17/01/2023
2023-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN GASKIN / 17/01/2023
2023-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD HACKETT / 17/01/2023
2023-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE / 17/01/2023
2023-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY JOANNE HANDS / 17/01/2023
2023-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH GIBBS / 17/01/2023
2023-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET MARILYN VOLCANSEK / 17/01/2023
2023-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIA MARY RICHARDSON / 17/01/2023
2023-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LORRAINE SCHWARTZ / 17/01/2023
2023-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCY MARSHALL / 17/01/2023
2023-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARGARET DAVIS / 17/01/2023
2023-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULINE DAPHNE CREWE / 17/01/2023
2023-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RENU BALA MAIR / 17/01/2023
2023-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VANESSA JANE HAGLINGTON / 17/01/2023
2022-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRIGG
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES
2022-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GIBBS
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES
2020-08-09 update account_category null => TOTAL EXEMPTION FULL
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-20 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES
2018-12-07 delete address 32 WORCESTER STREET KIDDERMINSTER ENGLAND DY10 1EW
2018-12-07 insert address 106 BIRMINGHAM ROAD BROMSGROVE ENGLAND B61 0DL
2018-12-07 update account_category TOTAL EXEMPTION FULL => null
2018-12-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-12-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-12-07 update reg_address_care_of PHIPPS & PRITCHARD => null
2018-12-07 update registered_address
2018-11-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM C/O PHIPPS & PRITCHARD 32 WORCESTER STREET KIDDERMINSTER DY10 1EW ENGLAND
2018-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2017-11-07 update statutory_documents DIRECTOR APPOINTED MR JAMES FRANCIS MATTHEWS
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-11-30 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN GASKIN
2017-07-07 update account_ref_day 30 => 31
2017-07-07 update account_ref_month 11 => 12
2017-07-07 update accounts_next_due_date 2017-08-31 => 2017-09-30
2017-06-06 update statutory_documents PREVEXT FROM 30/11/2016 TO 31/12/2016
2017-05-03 update statutory_documents DIRECTOR APPOINTED MR IAN DAVID CLARK
2017-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON
2017-03-14 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY CHARLES WILSON
2017-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY MARSHALL
2017-01-27 update statutory_documents SECOND FILED SH01 - 09/05/16 STATEMENT OF CAPITAL GBP 18
2017-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-20 delete address 7 THE BRAKE HAGLEY STOURBRIDGE WEST MIDLANDS ENGLAND DY8 2XJ
2016-12-20 insert address 32 WORCESTER STREET KIDDERMINSTER ENGLAND DY10 1EW
2016-12-20 update reg_address_care_of null => PHIPPS & PRITCHARD
2016-12-20 update registered_address
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 7 THE BRAKE HAGLEY STOURBRIDGE WEST MIDLANDS DY8 2XJ ENGLAND
2016-11-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY HANDS
2016-09-08 update account_category null => TOTAL EXEMPTION SMALL
2016-09-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-23 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-06-08 delete address SCHOOL COTTAGE FOCKBURY ROAD DODFORD BROMSGROVE B61 9AW
2016-06-08 insert address 7 THE BRAKE HAGLEY STOURBRIDGE WEST MIDLANDS ENGLAND DY8 2XJ
2016-06-08 update registered_address
2016-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM SCHOOL COTTAGE FOCKBURY ROAD DODFORD BROMSGROVE B61 9AW
2016-05-20 update statutory_documents DIRECTOR APPOINTED MRS LORRAINE SCHWARTZ
2016-05-20 update statutory_documents 09/05/16 STATEMENT OF CAPITAL GBP 17
2016-05-06 update statutory_documents DIRECTOR APPOINTED MATTHEW RICHARD HACKETT
2016-05-06 update statutory_documents SECRETARY APPOINTED MRS BEVERLEY JOANNE HANDS
2016-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JONES
2016-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE CHAMBERS
2015-12-09 update returns_last_madeup_date 2014-11-07 => 2015-11-07
2015-12-09 update returns_next_due_date 2015-12-05 => 2016-12-05
2015-11-29 update statutory_documents 07/11/15 FULL LIST
2015-09-08 update account_category TOTAL EXEMPTION SMALL => null
2015-09-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-02-20 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ARTHUR JONES
2015-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE CHAMBERS
2015-01-07 update returns_last_madeup_date 2013-11-07 => 2014-11-07
2015-01-07 update returns_next_due_date 2014-12-05 => 2015-12-05
2014-12-03 update statutory_documents 07/11/14 FULL LIST
2014-11-27 update statutory_documents DIRECTOR APPOINTED MR JUSTIN GASKIN
2014-11-20 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH GIBBS
2014-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HANNA
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-20 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE TURNER
2013-12-07 update returns_last_madeup_date 2012-11-07 => 2013-11-07
2013-12-07 update returns_next_due_date 2013-12-05 => 2014-12-05
2013-11-14 update statutory_documents 07/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-28 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-07 => 2012-11-07
2013-06-23 update returns_next_due_date 2012-12-05 => 2013-12-05
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-11-30 update statutory_documents 07/11/12 FULL LIST
2012-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA GREGORY
2012-08-29 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-11-25 update statutory_documents 07/11/11 FULL LIST
2011-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN BAKER
2011-11-21 update statutory_documents DIRECTOR APPOINTED MR GEORGE SCRIVEN
2011-11-21 update statutory_documents DIRECTOR APPOINTED MR GRAHAM THOMAS
2011-11-21 update statutory_documents DIRECTOR APPOINTED MR STEPHEN CLARKE
2011-11-17 update statutory_documents DIRECTOR APPOINTED MRS RENU BALA MAIR
2011-08-30 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-11-26 update statutory_documents 07/11/10 FULL LIST
2010-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY PICARIELLO
2010-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE IRWIN
2010-08-31 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-11-30 update statutory_documents 07/11/09 FULL LIST
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN SONIA BAKER / 21/11/2009
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN PICARIELLO / 21/11/2009
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JOANNE HANDS / 21/11/2009
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE JANE IRWIN / 21/11/2009
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE CHAMBERS / 21/11/2009
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD BERNARD THOMAS / 21/11/2009
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY GRIGG / 21/11/2009
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MARILYN VOLCANSEK / 21/11/2009
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY RICHARDSON / 21/11/2009
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE KELVIN TURNER / 21/11/2009
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARSHALL / 21/11/2009
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DAVIS / 21/11/2009
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMA ANNE SANDERS / 21/11/2009
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN GREGORY / 21/11/2009
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DAPHNE CREWE / 21/11/2009
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE HANNA / 21/11/2009
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE HAGLINGTON / 21/11/2009
2009-09-25 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2008-12-02 update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-24 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANE CHAMBERS / 01/08/2008
2008-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN BAKER / 01/08/2008
2008-09-30 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 8 THE BRAKE WEST HAGLEY STOURBRIDGE WEST MIDLANDS DY8 2XJ
2008-07-21 update statutory_documents SECRETARY APPOINTED DIANE CHAMBERS
2008-07-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULINE CREWE
2007-12-07 update statutory_documents RETURN MADE UP TO 07/11/07; CHANGE OF MEMBERS
2007-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-14 update statutory_documents DIRECTOR RESIGNED
2007-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-16 update statutory_documents DIRECTOR RESIGNED
2007-02-01 update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-07 update statutory_documents DIRECTOR RESIGNED
2006-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-28 update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-11 update statutory_documents DIRECTOR RESIGNED
2004-12-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-12-11 update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-07 update statutory_documents DIRECTOR RESIGNED
2004-02-14 update statutory_documents DIRECTOR RESIGNED
2003-11-25 update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-06 update statutory_documents DIRECTOR RESIGNED
2003-05-14 update statutory_documents DIRECTOR RESIGNED
2003-05-14 update statutory_documents DIRECTOR RESIGNED
2003-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-13 update statutory_documents DIRECTOR RESIGNED
2002-12-09 update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-13 update statutory_documents DIRECTOR RESIGNED
2002-11-13 update statutory_documents DIRECTOR RESIGNED
2002-02-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-29 update statutory_documents SECRETARY RESIGNED
2002-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents SECRETARY RESIGNED
2001-11-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION