| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 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 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES |
| 2023-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 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 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057508520001 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PUGH / 15/05/2019 |
| 2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE LILLEY |
| 2017-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PUGH / 01/05/2017 |
| 2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PUGH / 01/05/2017 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
insert company_previous_name BROWNS JEWELLERS AND PAWNBROKERS LIMITED |
| 2016-05-12 |
update name BROWNS JEWELLERS AND PAWNBROKERS LIMITED => BROWNS FAMILY JEWELLERS LIMITED |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-12 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-31 |
update statutory_documents COMPANY NAME CHANGED BROWNS JEWELLERS AND PAWNBROKERS LIMITED
CERTIFICATE ISSUED ON 31/03/16 |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MISS ELAINE LILLEY |
| 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 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PUGH |
| 2015-04-08 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 2-8 PEEL STREET BARNSLEY SOUTH YORKSHIRE UNITED KINGDOM S70 2QX |
| 2014-05-07 |
insert address 2-8 PEEL STREET BARNSLEY SOUTH YORKSHIRE S70 2QX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-22 |
update statutory_documents 31/03/14 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 |
| 2013-12-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 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 |
| 2013-04-15 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-12-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
57 KENT ROAD
HARROGATE
NORTH YORKSHIRE
HG1 2NL |
| 2010-05-17 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELISABETH BROWN / 02/10/2009 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HERBERT BROWN / 02/10/2009 |
| 2010-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HERBERT BROWN / 02/10/2009 |
| 2009-12-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-08-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-08-14 |
update statutory_documents COMPANY NAME CHANGED SIMON HERBERT BROWN LIMITED
CERTIFICATE ISSUED ON 17/08/09 |
| 2009-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE BROWN / 01/12/2008 |
| 2009-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROWN / 01/12/2008 |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-11-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-10-30 |
update statutory_documents COMPANY NAME CHANGED
HERBERT BROWN & SON HOLDINGS LIM
ITED
CERTIFICATE ISSUED ON 30/10/07 |
| 2007-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/07 FROM:
BURLEY HOUSE
NEW HOLD INDUSTRIAL ESTATE
GARFORTH
LEEDS LS25 2LD |
| 2007-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |