ANDREW BROWN 57 LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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24/07/2324 July 2023 Director's details changed for Mr Elliott Andrew Brown on 2023-07-24

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22/06/2322 June 2023 Confirmation statement made on 2023-05-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Appointment of Mr Elliott Andrew Brown as a director on 2023-01-19

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-05-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 31/03/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 APPOINTMENT TERMINATED, SECRETARY KAREN BROWN

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BROWN / 23/04/2018

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 26 OLD STOCKS COURT UPPER BASILDON READING BERKSHIRE RG8 8TD

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/07/161 July 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/06/1515 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/06/145 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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02/04/142 April 2014 DISS40 (DISS40(SOAD))

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01/04/141 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN BROWN

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03/06/133 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/05/1229 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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04/04/124 April 2012 DISS40 (DISS40(SOAD))

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03/04/123 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/06/111 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BROWN / 23/05/2010

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15/06/1015 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH GLYN BROWN / 23/05/2010

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29/05/1029 May 2010 DISS40 (DISS40(SOAD))

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/05/1019 May 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/05/104 May 2010 FIRST GAZETTE

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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11/06/0911 June 2009 31/03/08 TOTAL EXEMPTION FULL

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11/06/0911 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 31/03/07 TOTAL EXEMPTION FULL

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07/06/077 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/06/0612 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/06/0312 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/06/0227 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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14/06/0114 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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27/03/0127 March 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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31/05/0031 May 2000 SECRETARY RESIGNED

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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