BROWN AND GEESON - History of Changes


DateDescription
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-22 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-17 delete source_ip 178.62.25.131
2022-03-17 insert partner Morethan Co., Ltd
2022-03-17 insert partner Tinoxin Oy
2022-03-17 insert source_ip 172.67.183.29
2022-03-17 insert source_ip 104.21.18.184
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-09-23 insert partner Tanida Co., Ltd
2021-07-21 insert partner Thomas Performance Ltd
2021-06-20 insert about_pages_linkeddomain welfordmedia.co.uk
2021-06-20 insert alias Brown and Geeson Limited
2021-06-20 insert index_pages_linkeddomain instagram.com
2021-06-20 insert index_pages_linkeddomain welfordmedia.co.uk
2021-06-20 insert partner Bearmach Ltd
2021-06-20 insert partner Elise Parts.Com Ltd
2021-06-20 insert partner Fast Parts Ltd
2021-06-20 insert partner ISA-Racing GmbH
2021-06-20 insert partner Jansen Competition GmbH
2021-06-20 insert partner Maxi Car Racing Srl
2021-06-20 insert partner Merlin Motorsport Ltd
2021-06-20 insert partner OV Race d.o.o.
2021-06-20 insert partner Optimill Ltd
2021-06-20 insert partner Orranje Performance Ltd
2021-06-20 insert partner Pettinelli Racing Srl
2021-06-20 insert partner R-Tec Auto Design Ltd
2021-06-20 insert partner RPM Srl
2021-06-20 insert partner Rallynuts Motorsport Ltd
2021-06-20 insert partner TVR Power Ltd
2021-06-20 insert partner Tegiwa Imports Ltd
2021-06-20 insert partner Venom Motorsport Ltd
2021-06-20 insert partner_pages_linkeddomain welfordmedia.co.uk
2021-06-20 insert service_pages_linkeddomain welfordmedia.co.uk
2021-06-20 insert terms_pages_linkeddomain welfordmedia.co.uk
2021-05-19 update robots_txt_status b-gdirect.com: 404 => 200
2021-05-19 update robots_txt_status www.b-gdirect.com: 404 => 200
2021-05-19 update website_status FlippedRobots => OK
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
2021-04-22 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-16 update website_status OK => FlippedRobots
2021-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-09-22 delete about_pages_linkeddomain aeroflowperformance.eu
2020-07-13 insert address Vauxhall Corsa 'D' Centre Armrest Console 2007 to 2015 £54.99 Inc. VAT
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-06 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-04-05 delete about_pages_linkeddomain rps-battery.co.uk
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-22 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-07 update num_mort_charges 1 => 2
2019-02-07 update num_mort_satisfied 0 => 1
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2019-01-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / BROWN BROTHERS HOLDINGS LIMITED / 14/05/2018
2019-01-10 update statutory_documents CESSATION OF SEAN WINSTON BROWN AS A PSC
2019-01-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026719350002
2018-12-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-12-16 delete source_ip 82.146.152.37
2018-12-16 insert source_ip 178.62.25.131
2018-06-27 delete address Vauxhall Corsa Centre armrest console 2007 - 2015 £54.99 Inc. VAT
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WINSTON BROWN / 14/05/2018
2018-05-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BROWN / 14/05/2018
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-24 update website_status Disallowed => OK
2018-04-24 delete source_ip 88.208.251.88
2018-04-24 insert source_ip 82.146.152.37
2018-04-13 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-23 update website_status FlippedRobots => Disallowed
2018-02-04 update website_status Disallowed => FlippedRobots
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2018-01-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROWN BROTHERS HOLDINGS LIMITED
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-12-04 update website_status FlippedRobots => Disallowed
2017-11-15 update website_status Disallowed => FlippedRobots
2017-09-19 update website_status FlippedRobots => Disallowed
2017-08-27 update website_status Disallowed => FlippedRobots
2017-06-04 update website_status FlippedRobots => Disallowed
2017-05-05 update website_status Disallowed => FlippedRobots
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-02 update website_status FlippedRobots => Disallowed
2017-02-02 update website_status Disallowed => FlippedRobots
2017-01-05 update website_status FlippedRobots => Disallowed
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-11 update website_status OK => FlippedRobots
2016-07-10 update website_status DomainNotFound => OK
2016-07-10 delete index_pages_linkeddomain brownandgeeson.com
2016-07-10 delete index_pages_linkeddomain thawte.com
2016-07-10 delete source_ip 109.169.79.48
2016-07-10 insert source_ip 88.208.251.88
2016-07-10 update founded_year 1963 => null
2016-07-10 update robots_txt_status www.b-gdirect.com: 200 => 404
2016-07-07 delete company_previous_name ISIS MANUFACTURING LIMITED
2016-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-24 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-05-15 update website_status OK => DomainNotFound
2016-02-07 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-02-07 update returns_next_due_date 2016-01-14 => 2017-01-14
2016-01-05 update statutory_documents 17/12/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-11 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-02 delete source_ip 95.154.232.57
2015-06-02 insert source_ip 109.169.79.48
2015-02-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-02-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2015-01-12 update statutory_documents 17/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-12 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-17 => 2013-12-17
2014-02-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2014-01-14 update statutory_documents 17/12/13 FULL LIST
2013-09-01 update website_status IndexPageFetchError => OK
2013-06-30 update website_status ServerDown => IndexPageFetchError
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-17 => 2012-12-17
2013-06-24 update returns_next_due_date 2013-01-14 => 2014-01-14
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
2013-05-14 update website_status OK => ServerDown
2013-04-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-31 update website_status OK
2013-01-25 update website_status FlippedRobotsTxt
2013-01-03 update statutory_documents 17/12/12 FULL LIST
2012-11-05 delete person Lamp Trim
2012-09-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-05 update statutory_documents 17/12/11 FULL LIST
2011-08-31 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-06 update statutory_documents 17/12/10 FULL LIST
2010-05-18 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents 17/12/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN WINSTON BROWN / 05/01/2010
2009-09-16 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-08 update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-07 update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02 update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-05-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28 update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-08-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23 update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents COMPANY NAME CHANGED BROWN & GEESON DISTRIBUTION LIMI TED CERTIFICATE ISSUED ON 26/10/04
2004-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-09 update statutory_documents £ IC 1010/606 31/12/03 £ SR 400@1=400 £ SR 40@.1=4
2004-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 8 SOPWITH CRESCENT WICKFORD BUSINESS PARK NICKFORD ESSEX SS11 4YU
2004-02-14 update statutory_documents DIRECTOR RESIGNED
2003-12-30 update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-31 update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-24 update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-03 update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-29 update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-16 update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-25 update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-12-01 update statutory_documents ALTER MEM AND ARTS 17/11/97
1997-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-26 update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-12-17 update statutory_documents ALTER MEM AND ARTS 11/12/96
1996-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/96 FROM: C/O BROWN & GEESON PLC SELINAS LANE DAGENHAM ESSEX RM8 1EA
1996-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-03 update statutory_documents COMPANY NAME CHANGED ISIS MANUFACTURING LIMITED CERTIFICATE ISSUED ON 04/06/96
1995-12-11 update statutory_documents RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
1995-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-04 update statutory_documents SECRETARY RESIGNED
1995-01-04 update statutory_documents RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
1994-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/94 FROM: 20A GREAT WHYTE RAMSEY,HUNTINGDON CAMBS PE17 1HA
1994-10-10 update statutory_documents NEW SECRETARY APPOINTED
1994-10-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-08 update statutory_documents RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS
1993-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-09-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/08/93
1993-01-19 update statutory_documents RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
1992-04-06 update statutory_documents DIRECTOR RESIGNED
1992-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/92 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP
1992-01-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-09 update statutory_documents DIRECTOR RESIGNED
1992-01-09 update statutory_documents SECRETARY RESIGNED
1991-12-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION