BROTHER & SONS LIMITED - History of Changes


DateDescription
2024-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2024 FROM THE OFFICE, BORINGDON PARK 55 PLYMBRIDGE ROAD PLYMPTON PLYMOUTH PL7 4QG ENGLAND
2024-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2024 FROM 9 THE APEX DERRIFORD BUSINESS PARK BREST ROAD PLYMOUTH PL6 5FL ENGLAND
2024-04-07 delete address 6 LUXUS HOUSE FORGE LANE MOORLANDS TRADING ESTATE SALTASH ENGLAND PL12 6LX
2024-04-07 insert address 9 THE APEX DERRIFORD BUSINESS PARK BREST ROAD PLYMOUTH ENGLAND PL6 5FL
2024-04-07 update registered_address
2023-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2023 FROM 6 LUXUS HOUSE FORGE LANE MOORLANDS TRADING ESTATE SALTASH PL12 6LX ENGLAND
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-06-07 update company_status Active => Active - Proposal to Strike off
2023-05-11 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2023-04-18 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-04-07 delete address BRIDGE HOUSE 9 - 13 HOLBROOK LANE COVENTRY UNITED KINGDOM CV6 4AD
2023-04-07 insert address 6 LUXUS HOUSE FORGE LANE MOORLANDS TRADING ESTATE SALTASH ENGLAND PL12 6LX
2023-04-07 update company_status Active - Proposal to Strike off => Active
2023-04-07 update registered_address
2023-04-06 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-04-03 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-02-24 update statutory_documents DISS40 (DISS40(SOAD))
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES
2023-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2023 FROM BRIDGE HOUSE 9 - 13 HOLBROOK LANE COVENTRY CV6 4AD UNITED KINGDOM
2023-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GURPREET KAUR NAGPAL / 16/02/2023
2023-02-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GURPREET KAUR NAGPAL / 16/02/2023
2022-09-10 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-09-07 update company_status Active => Active - Proposal to Strike off
2022-08-23 update statutory_documents FIRST GAZETTE
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-22 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-07 delete address UNIT 6 HOUNSLOW BUSINESS PARK ALICE WAY HOUNSLOW MIDDLESEX UNITED KINGDOM TW3 3UD
2021-07-07 insert address BRIDGE HOUSE 9 - 13 HOLBROOK LANE COVENTRY UNITED KINGDOM CV6 4AD
2021-07-07 update registered_address
2021-06-07 update account_category null => TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM UNIT 6 HOUNSLOW BUSINESS PARK ALICE WAY HOUNSLOW MIDDLESEX TW3 3UD UNITED KINGDOM
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES
2021-06-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GURPREET KAUR NAGPAL / 02/06/2021
2021-05-11 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-05-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GURPREET KAUR NAGPAL / 01/10/2019
2019-10-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GURPREET KAUR NAGPAL / 01/10/2019
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURPREET KAUR NAGPAL
2017-04-26 update account_category NO ACCOUNTS FILED => null
2017-04-26 update accounts_last_madeup_date null => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-02 => 2018-03-31
2017-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-07 insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2016-08-07 update returns_last_madeup_date null => 2016-06-02
2016-08-07 update returns_next_due_date 2016-06-30 => 2017-06-30
2016-07-28 update statutory_documents 02/06/16 FULL LIST
2015-06-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION