23/24 BRUNSWICK SQUARE LIMITED
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| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 10/02/2510 February 2025 | Director's details changed for Miss Susanna Charlotte Browning on 2024-12-24 |
| 10/02/2510 February 2025 | Director's details changed for Steven George Smale on 2025-02-04 |
| 03/02/253 February 2025 | Appointment of Prof Mark Mccormack as a director on 2024-12-24 |
| 03/02/253 February 2025 | Registered office address changed from 61 Lansdowne Place Hove East Sussex BN3 1FL England to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 2025-02-03 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 31/10/2431 October 2024 | Previous accounting period shortened from 2024-01-31 to 2024-01-30 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/12/2329 December 2023 | Registered office address changed from 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH England to 61 Lansdowne Place Hove East Sussex BN3 1FL on 2023-12-29 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-29 with no updates |
| 29/12/2329 December 2023 | Termination of appointment of Stuart Charles Vincent as a secretary on 2023-12-28 |
| 11/02/2311 February 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 03/11/213 November 2021 | Appointment of Valerie Sefton as a director on 2021-10-21 |
| 10/02/2110 February 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | DIRECTOR APPOINTED MISS SUSANNA CHARLOTTE BROWNING |
| 03/01/213 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 03/02/203 February 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/01/2025 January 2020 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 25/01/2025 January 2020 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 25/01/2025 January 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 25/01/2025 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NUGENT |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIGH ANDERSON |
| 15/05/1915 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 05/02/185 February 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED LEIGH JAMES ANDERSON |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TREVOR NUGENT / 20/07/2017 |
| 15/03/1715 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 09/03/169 March 2016 | DIRECTOR APPOINTED STEVEN GEORGE SMALE |
| 11/02/1611 February 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 05/02/165 February 2016 | 26/01/16 NO MEMBER LIST |
| 05/02/165 February 2016 | SECRETARY APPOINTED MR STUART CHARLES VINCENT |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM C/O STEVEN SMALE FLAT 1 23-24 BRUNSWICK SQUARE HOVE EAST SUSSEX BN3 1EJ ENGLAND |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O PAUL EATON FLAT 2B 23/24 BRUNSWICK SQUARE HOVE EAST SUSSEX BN3 1EJ |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL EATON |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 10/02/1510 February 2015 | 26/01/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 08/02/148 February 2014 | 26/01/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 19/10/1319 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 25/02/1325 February 2013 | 26/01/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 20/02/1220 February 2012 | 26/01/12 NO MEMBER LIST |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 14/02/1114 February 2011 | 26/01/11 NO MEMBER LIST |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 25/02/1025 February 2010 | 26/01/10 NO MEMBER LIST |
| 24/11/0924 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 30 BOUNDARY ROAD PORTSLADE EAST SUSSEX BN3 4EF |
| 12/02/0912 February 2009 | ANNUAL RETURN MADE UP TO 26/01/09 |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY RUSSELL COOK |
| 09/12/089 December 2008 | SECRETARY APPOINTED MR PAUL JOHN EATON |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 30 BOUNDARY ROAD PORTSLADE EAST SUSSEX BN3 4EF |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 26 ST JULIANS CLOSE SHOREHAM BY SEA WEST SUSSEX BN43 6LF |
| 04/02/084 February 2008 | ANNUAL RETURN MADE UP TO 26/01/08 |
| 04/02/084 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 01/03/071 March 2007 | ANNUAL RETURN MADE UP TO 26/01/07 |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 22/03/0622 March 2006 | ANNUAL RETURN MADE UP TO 26/01/06 |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 23-24 BRUNSWICK SQUARE HOVE BRIGHTON AND HOVE BN3 1EJ |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 5 MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1UB |
| 25/02/0525 February 2005 | ANNUAL RETURN MADE UP TO 26/01/05 |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 26/02/0426 February 2004 | ANNUAL RETURN MADE UP TO 26/01/04 |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 24/02/0324 February 2003 | ANNUAL RETURN MADE UP TO 26/01/03 |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | ANNUAL RETURN MADE UP TO 26/01/02 |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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