BROWNS FASTENERS LIMITED - History of Changes


DateDescription
2024-04-07 delete address P O BOX 13 DEANFIELD MILLS ASQUITH AVENUE MORLEY LEEDS LS27 9RE
2024-04-07 insert address 13 DEANFIELD MILLS ASQUITH AVENUE LEEDS ENGLAND LS27 9QS
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update registered_address
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-09 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-24 delete source_ip 213.246.108.75
2022-10-24 insert source_ip 13.248.243.5
2022-10-24 update robots_txt_status www.brownsfasteners.co.uk: 404 => 200
2022-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES
2022-04-18 delete source_ip 194.12.14.228
2022-04-18 insert source_ip 213.246.108.75
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-05 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-21 update statutory_documents SECOND FILING OF AP01 FOR MR TIMOTHY WILBER
2021-10-12 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILBER
2021-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-18 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL WILBER
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY WILBER
2017-02-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-15 => 2016-06-15
2016-07-07 update returns_next_due_date 2016-07-13 => 2017-07-13
2016-06-15 update statutory_documents 15/06/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-09-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2015-07-07 update returns_last_madeup_date 2014-06-15 => 2015-06-15
2015-07-07 update returns_next_due_date 2015-07-13 => 2016-07-13
2015-06-18 update statutory_documents 15/06/15 FULL LIST
2015-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL SHEILA WILBER / 17/06/2015
2015-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY WILBER / 17/06/2015
2015-06-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TONY WILBER / 17/06/2015
2015-03-14 delete source_ip 188.227.173.162
2015-03-14 insert source_ip 194.12.14.228
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-07-07 update returns_last_madeup_date 2013-06-15 => 2014-06-15
2014-07-07 update returns_next_due_date 2014-07-13 => 2015-07-13
2014-06-18 update statutory_documents 15/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-01 update returns_last_madeup_date 2012-06-15 => 2013-06-15
2013-07-01 update returns_next_due_date 2013-07-13 => 2014-07-13
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 5190 - Other wholesale
2013-06-21 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-21 update returns_last_madeup_date 2011-06-15 => 2012-06-15
2013-06-21 update returns_next_due_date 2012-07-13 => 2013-07-13
2013-06-19 update statutory_documents 15/06/13 FULL LIST
2013-04-15 delete source_ip 81.94.204.2
2013-04-15 insert source_ip 188.227.173.162
2013-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-07 update statutory_documents DIRECTOR APPOINTED CAROL SHEILA WILBER
2012-12-07 update statutory_documents ADOPT ARTICLES 19/11/2012
2012-06-27 update statutory_documents 15/06/12 FULL LIST
2011-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-22 update statutory_documents 15/06/11 FULL LIST
2011-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-16 update statutory_documents SAIL ADDRESS CREATED
2010-07-16 update statutory_documents 15/06/10 FULL LIST
2010-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW AINSWORTH / 15/06/2010
2010-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY WILBER / 15/06/2010
2010-04-20 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-29 update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-12-10 update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents SECRETARY APPOINTED TONY WILBER
2008-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-29 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK HARLAND LOGGED FORM
2007-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-20 update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-09-07 update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-09-22 update statutory_documents £ IC 1106/900 28/06/05 £ SR 206@1=206
2005-07-18 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-06-25 update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-29 update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-16 update statutory_documents £ IC 2000/1106 01/07/03 £ SR 894@1=894
2003-08-06 update statutory_documents DIRECTOR RESIGNED
2003-07-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-23 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-07-23 update statutory_documents RE OPTION AGREEMENT 20/06/03
2003-06-28 update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-07-03 update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-08 update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-09 update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-07-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-06-11 update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1998-10-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-18 update statutory_documents DIV 17/07/98
1998-09-18 update statutory_documents SUB DIVI 1100 A 900 B 17/07/98
1998-09-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-18 update statutory_documents ALTER MEM AND ARTS 17/07/98
1998-07-30 update statutory_documents DIRECTOR RESIGNED
1998-07-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-07-03 update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1997-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-20 update statutory_documents RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1996-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-15 update statutory_documents RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1995-07-26 update statutory_documents RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1995-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-07 update statutory_documents RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
1993-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-07 update statutory_documents DIRECTOR RESIGNED
1993-07-07 update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1992-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-07-17 update statutory_documents RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
1992-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-21 update statutory_documents RE SHARES 30/01/92
1991-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-25 update statutory_documents RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
1991-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-03 update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1990-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-07-21 update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1989-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-03-03 update statutory_documents COMPANY NAME CHANGED BROWNS OF GILDERSOME LIMITED CERTIFICATE ISSUED ON 06/03/89
1988-06-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-06-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-06-15 update statutory_documents RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
1988-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-01-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-09-29 update statutory_documents ADOPT MEM AND ARTS 210887
1987-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-07-17 update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
1987-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-08-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-08-06 update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS
1986-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86