AMICI BRUERNI
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Appointment of Mr Thomas Colin Rutherford as a director on 2025-06-10 |
| 24/02/2524 February 2025 | Termination of appointment of Hayley Anne Tolson as a director on 2025-01-30 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/10/2413 October 2024 | Appointment of Mr Leo Douglas Ryan as a director on 2024-09-26 |
| 13/10/2413 October 2024 | Appointment of Eugenie Von Haniel as a director on 2024-09-26 |
| 16/04/2416 April 2024 | Termination of appointment of Kaneez Shaid as a director on 2024-02-20 |
| 16/04/2416 April 2024 | Appointment of Clare Elizabeth Mckeon as a secretary on 2024-02-20 |
| 16/04/2416 April 2024 | Appointment of Lucinda Amabel Playfair as a director on 2023-11-09 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 30/01/2430 January 2024 | Registered office address changed from Bruern Abbey School Amici Bruerni Chesterton Bicester Oxfordshire OX26 1UY England to Suite 3 Bignell Park Barns Chesterton Bicester OX26 1TD on 2024-01-30 |
| 13/01/2413 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Appointment of Mrs Hayley Anne Tolson as a director on 2023-09-21 |
| 31/10/2331 October 2023 | Appointment of Clare Elizabeth Mckeon as a director on 2023-09-21 |
| 31/10/2331 October 2023 | Appointment of Courtenay Leigh Wright as a director on 2023-09-21 |
| 31/10/2331 October 2023 | Appointment of Dr Kaneez Shaid as a director on 2023-09-21 |
| 31/10/2331 October 2023 | Appointment of Michael Charles Wright as a director on 2023-09-21 |
| 10/07/2310 July 2023 | Termination of appointment of Elizabeth Anne Newsum as a secretary on 2023-07-10 |
| 10/07/2310 July 2023 | Termination of appointment of Elizabeth Anne Newsum as a director on 2023-07-10 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 16/01/2316 January 2023 | Appointment of Mr Simon Gerald Buchanan Cairns as a director on 2022-12-21 |
| 16/01/2316 January 2023 | Termination of appointment of Anne Marie Perry as a director on 2022-06-07 |
| 16/01/2316 January 2023 | Appointment of Mrs Elizabeth Anne Newsum as a secretary on 2022-12-21 |
| 16/01/2316 January 2023 | Appointment of Mrs Elizabeth Anne Newsum as a director on 2022-12-21 |
| 08/01/238 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Termination of appointment of Helen Louise Tait as a director on 2022-09-13 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 20/01/2220 January 2022 | Termination of appointment of Jenny Wall as a secretary on 2022-01-10 |
| 20/01/2220 January 2022 | Appointment of Mr Sean James William Crosky as a director on 2022-01-19 |
| 09/11/219 November 2021 | Termination of appointment of Kate Elizabeth Varah as a director on 2021-11-06 |
| 09/11/219 November 2021 | Termination of appointment of Sidney Tobias Tipples as a director on 2021-11-07 |
| 24/09/2124 September 2021 | Termination of appointment of Charles George William Crowe as a director on 2021-09-23 |
| 24/09/2124 September 2021 | Termination of appointment of Patricia Kendall Cook Sekula as a director on 2021-09-23 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR CHARLES GEORGE WILLIAM CROWE |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MRS KATE ELIZABETH ASHWORTH |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE FERGUSON |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MRS PATRICIA KENDALL COOK SEKULA |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MRS ELKE EDIS |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA LEE |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE LAING / 05/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MRS FIONA SALLY POWELL |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLA LEE |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON LOVE |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MS ZOE LOUISE BROWN |
| 14/09/1814 September 2018 | SECRETARY APPOINTED MRS VALERIE MARGARET ELIZABETH LAING |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 14 KESWICK ROAD LONDON SW15 2JN ENGLAND |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 24/12/1724 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANNISTER-PARKER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 11/03/1711 March 2017 | DIRECTOR APPOINTED MRS VALERIE LAING |
| 11/03/1711 March 2017 | APPOINTMENT TERMINATED, SECRETARY CLARE FERGUSON |
| 11/03/1711 March 2017 | SECRETARY APPOINTED MRS NICHOLA LEE |
| 05/03/175 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURIE COOPER-KOSOBUCKI |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR WILLIAM EVERETT BANNISTER-PARKER |
| 25/03/1625 March 2016 | DIRECTOR APPOINTED MRS NICHOLA LEE |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MRS CLARE JOANNA ELIZABETH FERGUSON |
| 24/03/1624 March 2016 | SECRETARY APPOINTED MRS CLARE JOANNA ELIZABETH FERGUSON |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HESTER GRAY |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 14 KESWICK ROAD LONDON SW15 2JN ENGLAND |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM THE LO'ANS 19 WHARF ROAD SHILLINGFORD OXFORDSHIRE OX10 7EW |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MRS ALISON CLARE LOVE |
| 04/03/164 March 2016 | 04/03/16 NO MEMBER LIST |
| 02/03/162 March 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/02/168 February 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARCIA |
| 04/03/154 March 2015 | 04/03/15 NO MEMBER LIST |
| 19/11/1419 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/03/1418 March 2014 | 04/03/14 NO MEMBER LIST |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 13 QUEEN SQUARE BATH SOMERSET BA1 2HJ |
| 12/12/1312 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/03/136 March 2013 | 04/03/13 NO MEMBER LIST |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY SK SECRETARY LIMITED |
| 26/11/1226 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKS SECRETARY LIMITED / 19/07/2010 |
| 19/04/1219 April 2012 | 04/03/12 NO MEMBER LIST |
| 09/11/119 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | 04/03/11 NO MEMBER LIST |
| 04/03/104 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company