BRODIE SERVICES LIMITED - History of Changes


DateDescription
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
2023-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, 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
2022-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES
2022-07-29 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2016
2022-07-29 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2021
2021-12-07 delete sic_code 62020 - Information technology consultancy activities
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES
2019-06-13 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-13 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES
2018-05-07 update account_category UNAUDITED ABRIDGED => null
2018-05-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-05-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-04-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
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
2017-12-13 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-11-07 insert sic_code 41100 - Development of building projects
2017-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2016-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-16 => 2015-10-16
2015-11-07 update returns_next_due_date 2015-11-13 => 2016-11-13
2015-10-17 update statutory_documents 16/10/15 FULL LIST
2015-08-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-06 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-16 => 2014-10-16
2014-11-07 update returns_next_due_date 2014-11-13 => 2015-11-13
2014-10-21 update statutory_documents 16/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-01 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-11-07 delete sic_code 43310 - Plastering
2013-11-07 update returns_last_madeup_date 2012-10-16 => 2013-10-16
2013-11-07 update returns_next_due_date 2013-11-13 => 2014-11-13
2013-10-18 update statutory_documents 16/10/13 FULL LIST
2013-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BRODIE
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-02 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-16 => 2012-10-16
2013-06-23 update returns_next_due_date 2012-11-13 => 2013-11-13
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-10-17 update statutory_documents 16/10/12 FULL LIST
2012-09-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-02 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR LEONARD BRODIE
2011-10-17 update statutory_documents 16/10/11 FULL LIST
2011-07-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-10-18 update statutory_documents 16/10/10 FULL LIST
2010-05-19 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-10-16 update statutory_documents 16/10/09 FULL LIST
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN LEONARD BRODIE / 16/10/2009
2009-06-08 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-10-20 update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-10-16 update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 12 WEST PARK BRAUNTON DEVON EX33 1EY
2006-10-16 update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-18 update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-05-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-26 update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-22 update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-15 update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-26 update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-10-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-10-16 update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
1999-11-11 update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1998-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-10-08 update statutory_documents RETURN MADE UP TO 16/10/98; CHANGE OF MEMBERS
1998-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-11-13 update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1997-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-11-10 update statutory_documents RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
1996-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-11-01 update statutory_documents RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-10-24 update statutory_documents RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
1994-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1993-11-26 update statutory_documents RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
1993-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
1992-10-18 update statutory_documents RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
1992-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
1992-06-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/92
1991-11-06 update statutory_documents RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
1991-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/91 FROM: CROWN HOUSE 37 HIGH STREET EAST GRIMSTEAD SUSSEX RH19 3AF
1991-03-27 update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1989-10-20 update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
1989-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1988-10-11 update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
1988-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/88 FROM: 74 CROSSWAYS AVENUE EAST GRINSTEAD SUSSEX RH19 1HZ
1988-01-13 update statutory_documents NEW SECRETARY APPOINTED
1987-09-21 update statutory_documents RETURN MADE UP TO 20/09/87; FULL LIST OF MEMBERS
1987-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1986-09-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1986-07-21 update statutory_documents SECRETARY RESIGNED
1986-07-18 update statutory_documents CERTIFICATE OF INCORPORATION