| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
| 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 |
| 2023-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY SULLIVAN / 11/03/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-12-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents CESSATION OF GARY WILLIAM SULLIVAN AS A PSC |
| 2019-11-05 |
update statutory_documents CESSATION OF MARK ROBERT DOBSON AS A PSC |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2019-04-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-06-08 |
update num_mort_charges 10 => 11 |
| 2018-06-08 |
update num_mort_outstanding 5 => 6 |
| 2018-05-23 |
update statutory_documents CESSATION OF STUART DUNCAN LOWDEN AS A PSC |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LOWDEN |
| 2018-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022695600011 |
| 2018-03-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-12-09 |
update returns_last_madeup_date 2015-06-21 => 2015-10-30 |
| 2015-12-09 |
update returns_next_due_date 2016-07-19 => 2016-11-27 |
| 2015-11-03 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-10 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-26 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-05-19 |
update statutory_documents SECT 519 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-07 |
delete address CHALKWELL LAWNS 648-656 LONDON RD WESTCLIFF ON SEA ESSEX UK SSO 9HR |
| 2014-07-07 |
insert address CHALKWELL LAWNS 648-656 LONDON RD WESTCLIFF ON SEA ESSEX SSO 9HR |
| 2014-07-07 |
update registered_address |
| 2014-07-01 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-23 |
update statutory_documents 21/06/13 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 |
| 2013-06-25 |
update num_mort_charges 8 => 10 |
| 2013-06-25 |
update num_mort_outstanding 3 => 5 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
insert sic_code 80100 - Private security activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2013-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY SULLIVAN / 01/08/2012 |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT DOBSON / 01/08/2012 |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN LOWDEN / 01/08/2012 |
| 2012-07-13 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-04-04 |
update statutory_documents SECTION 175 23/03/2012 |
| 2012-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-04-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-04-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-04-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-08-10 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-06-29 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HILL ABRAHAM / 06/11/2009 |
| 2009-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK HILL ABRAHAM / 06/11/2009 |
| 2009-07-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2009 FROM
CHALKWELL LAWNS 648-656 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9HR |
| 2009-07-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ |
| 2009-06-17 |
update statutory_documents AUDITORS REDIGNATION |
| 2009-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS |
| 2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-04-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY PALOMBO |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEMMA QUIRKE |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BARNES |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN MENZIES |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD DICKIN |
| 2008-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-04-11 |
update statutory_documents ADOPT ARTICLES 27/03/2008 |
| 2008-04-11 |
update statutory_documents ALTER MEMORANDUM 27/03/2008 |
| 2008-04-11 |
update statutory_documents SECRETARY APPOINTED MARK HILL ABRAHAM |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GARY SULLIVAN |
| 2007-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/06 FROM:
GREEN WOOD HOUSE
4/7 SALISBURY COURT
LONDON
EC4Y 8BT |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-05-31 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 1999-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 1997-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-08 |
update statutory_documents £ NC 1000/50000
17/07/96 |
| 1997-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED 17/07/96 |
| 1997-01-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/96 |
| 1997-01-08 |
update statutory_documents CAP OF RESERVES 17/07/96 |
| 1997-01-08 |
update statutory_documents ALTER MEM AND ARTS 17/07/96 |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS; AMEND |
| 1996-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/96; CHANGE OF MEMBERS |
| 1995-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 21/06/95; CHANGE OF MEMBERS |
| 1995-05-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-10-18 |
update statutory_documents ALTER MEM AND ARTS 06/09/94 |
| 1994-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 1993-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS |
| 1992-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 1991-07-26 |
update statutory_documents ADOPT MEM AND ARTS 10/04/91 |
| 1991-03-28 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 1991-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1991-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1991-03-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/88 |
| 1991-03-14 |
update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 1990-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/89 FROM:
1/3 LEONARD ST
LONDON
EC2A 4AQ |
| 1989-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-19 |
update statutory_documents ALTER MEM AND ARTS 061088 |
| 1988-12-20 |
update statutory_documents COMPANY NAME CHANGED
BROWNSEA BUILDERS LIMITED
CERTIFICATE ISSUED ON 21/12/88 |
| 1988-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |