BROTHERWOOD® - History of Changes


DateDescription
2025-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/25
2025-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2025-06-13 delete address The South West's Biggest Accessible Vehicle Event Haynes Motor Museum A303 at Sparkford, Somerset, BA22 7LH
2025-06-13 delete person Steve Gray
2025-06-13 insert person Rob Mathews
2025-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/25, WITH UPDATES
2025-03-11 insert address The South West's Biggest Accessible Vehicle Event Haynes Motor Museum A303 at Sparkford, Somerset, BA22 7LH
2024-10-03 delete email ni..@brotherwood.com
2024-10-03 delete person Nigel Edge
2024-10-03 insert email ma..@brotherwood.com
2024-10-03 insert person Marcus Rose
2024-10-03 update person_description Andy White => Andy White
2024-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/24
2024-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, WITH UPDATES
2023-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-12-13 insert phone +44 (0)330 1747 555
2022-11-11 insert email ka..@brotherwood.com
2022-11-11 update person_description KARL WADE => Karl Wade
2022-08-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LEANNE GRAY / 23/08/2022
2022-06-09 insert cfo DALE WORTHINGTON
2022-06-09 insert email da..@brotherwood.com
2022-06-09 insert email ja..@brotherwood.com
2022-06-09 insert email jo..@brotherwood.com
2022-06-09 insert email le..@brotherwood.com
2022-06-09 insert email ma..@brotherwood.com
2022-06-09 insert email si..@brotherwood.com
2022-06-09 insert person ANDY WHITE
2022-06-09 insert person DALE WORTHINGTON
2022-06-09 insert person HAYDEN GARDNER
2022-06-09 insert person JAMES PITT KERBY
2022-06-09 insert person JAMIE DANIEL
2022-06-09 insert person KARL WADE
2022-06-09 insert person LEANNE A'COURT
2022-06-09 insert person MARK RIDOUT
2022-06-09 insert person MARTIN ATKINS
2022-06-09 insert person NIGEL EDGE
2022-06-09 insert person SIMON MORSE
2022-06-09 insert person STEVE GRAY
2022-05-10 delete person ANDY WHITE
2022-05-10 delete person HAYDEN GARDNER
2022-05-10 delete person NIGEL EDGE
2022-05-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-05-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22
2021-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-09-06 update statutory_documents SECRETARY APPOINTED MRS LEANNE GRAY
2021-06-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY SAYWELL
2021-06-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-06-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21
2021-02-18 update statutory_documents SECRETARY APPOINTED MR LINDSAY STEPHEN SAYWELL
2021-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-07-07 update account_category SMALL => FULL
2020-07-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20
2019-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-05-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-05-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROTHERWOOD HOLDINGS LIMITED
2018-05-18 update statutory_documents CESSATION OF RODNEY JOHN BROTHERWOOD AS A PSC
2018-05-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-05-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-05-03 update statutory_documents DIRECTOR APPOINTED MR DALE ANTHONY WORTHINGTON
2018-05-03 update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL DANIEL
2018-05-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-05-03 update statutory_documents 19/03/18 STATEMENT OF CAPITAL GBP 983
2018-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BROTHERWOOD
2018-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE BROTHERWOOD
2018-04-17 update statutory_documents 29/03/2018
2018-04-16 update statutory_documents AGREEMENT 19/03/2018
2018-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18
2017-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ARNOLD
2017-05-07 update account_category FULL => SMALL
2017-05-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-05-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-06-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16
2016-01-07 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2016-01-07 update returns_next_due_date 2015-12-03 => 2016-12-03
2015-12-03 update statutory_documents 05/11/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15
2015-01-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2015-01-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-12-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-12-02 update statutory_documents 05/11/14 FULL LIST
2014-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14
2013-12-07 delete address PILLAR BOX LANE BEER HACKETT SHERBORNE DORSET ENGLAND DT9 6QP
2013-12-07 insert address PILLAR BOX LANE BEER HACKETT SHERBORNE DORSET DT9 6QP
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2013-12-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-11-20 update statutory_documents 05/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-24 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-24 update returns_next_due_date 2012-12-03 => 2013-12-03
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13
2012-12-03 update statutory_documents 05/11/12 FULL LIST
2012-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12
2011-11-09 update statutory_documents 05/11/11 FULL LIST
2011-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11
2010-11-17 update statutory_documents 05/11/10 FULL LIST
2010-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10
2009-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2009 FROM PILLAR BOX LANE SHERBOURNE DORSET DT9 6QP
2009-12-14 update statutory_documents 05/11/09 FULL LIST
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BROTHERWOOD / 05/11/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN BROTHERWOOD / 05/11/2009
2009-12-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BROTHERWOOD / 05/11/2009
2009-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09
2009-06-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-19 update statutory_documents AUDITOR'S RESIGNATION
2008-12-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-11-17 update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-04-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2007-12-12 update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-27 update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
2005-11-23 update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2004-12-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-11-10 update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-11-19 update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-11-13 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-08 update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2000-11-09 update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
1999-11-11 update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1998-11-10 update statutory_documents RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-11-28 update statutory_documents RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
1997-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1996-12-02 update statutory_documents RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
1996-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1995-11-16 update statutory_documents RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
1995-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1994-12-01 update statutory_documents RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-03 update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1993-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1992-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/92
1992-11-18 update statutory_documents RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
1992-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/91 FROM: PILLAR BOX LANE BEER HACKETT SHERBOURNE DORSET DT9 6QP
1991-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/91
1991-11-12 update statutory_documents RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
1991-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1990-11-07 update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1990-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-20 update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
1989-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-01-09 update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
1989-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1988-04-05 update statutory_documents COMPANY NAME CHANGED STATION GARAGE (YETMINSTER) LIMI TED CERTIFICATE ISSUED ON 05/04/88
1988-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-12 update statutory_documents RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS
1988-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-08-05 update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
1987-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-14 update statutory_documents RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS
1986-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/85
1978-01-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION