| Date | Description |
|---|
| 2024-04-07 |
delete partner R-Tec Auto Design Ltd |
| 2024-04-07 |
delete partner RPM Srl |
| 2024-04-07 |
delete partner Tinoxin Oy |
| 2024-04-07 |
insert partner NIMEX GmbH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES |
| 2022-09-29 |
delete partner Bearmach Ltd |
| 2022-09-29 |
insert partner CB Events Racing Sarl |
| 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 |
| 2018-05-21 |
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 |