| Date | Description |
|---|
| 2023-04-07 |
delete address B11A PEMBERTON BUSINESS CENTRE RICHMOND HILL PEMBERTON WIGAN LANCASHIRE WN5 8AA |
| 2023-04-07 |
insert address GENESIS HOUSE RICHMOND HILL PEMBERTON WIGAN LANCASHIRE ENGLAND WN5 8AA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2023-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM
B11A PEMBERTON BUSINESS CENTRE
RICHMOND HILL PEMBERTON
WIGAN
LANCASHIRE
WN5 8AA |
| 2023-01-31 |
delete address Pemberton Business Centre,
Richmond Hill Pemberton,
Wigan WN5 8AA |
| 2023-01-31 |
insert address Genesis House,
Richmond Hill Pemberton,
Wigan WN5 8AA |
| 2023-01-31 |
update primary_contact Pemberton Business Centre,
Richmond Hill Pemberton,
Wigan WN5 8AA => Genesis House,
Richmond Hill Pemberton,
Wigan WN5 8AA |
| 2022-09-07 |
delete company_previous_name BRANDSBURY LTD |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-01 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-07 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-04-30 |
| 2019-09-03 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-08-30 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-07-31 |
| 2019-04-30 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2018-01-09 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-05-13 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-09 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-02-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-07 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-07 |
update returns_last_madeup_date 2013-07-23 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-08-20 => 2015-03-10 |
| 2014-02-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-10 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-08-02 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-03-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-02-09 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-02-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-20 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN / 23/07/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY HORSFALL / 23/07/2010 |
| 2010-03-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2009 FROM
3 WHITTLE COURT
WINSTANLEY
WIGAN
LANCASHIRE
WN3 6JZ |
| 2009-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2009 FROM
B11A PEMBERTON BUSINESS CENTRE
RICHMOND HILL PEMBERTON
WIGAN
LANCASHIRE
WN5 8AA
ENGLAND |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 2003-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/03 FROM:
10 CHARLOTTE STREET
MANCHESTER
M1 4EX |
| 2002-09-12 |
update statutory_documents S366A DISP HOLDING AGM 15/08/02 |
| 2002-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/02 FROM:
10 CHARLOTTE STREET
MANCHESTER
M1 4EX |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-30 |
update statutory_documents COMPANY NAME CHANGED
BRANDSBURY LTD
CERTIFICATE ISSUED ON 30/08/02 |
| 2002-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/02 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS |
| 2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |