BRABOURNE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Total exemption full accounts made up to 2024-10-31

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12/03/2512 March 2025 Confirmation statement made on 2025-03-11 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/04/242 April 2024 Total exemption full accounts made up to 2023-10-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-10-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-11 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES

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17/02/2117 February 2021 31/10/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 31/10/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 37 WARREN STREET LONDON W1T 6AD

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21/02/1921 February 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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06/04/186 April 2018 31/10/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/11/138 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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13/09/1313 September 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/01/1330 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/01/1330 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/11/126 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/01/1218 January 2012 Annual return made up to 31 October 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/11/1012 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/01/1020 January 2010 Annual return made up to 31 October 2009 with full list of shareholders

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/11/0810 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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02/11/072 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/11/062 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 DIRECTOR RESIGNED

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/08/068 August 2006 SECRETARY RESIGNED

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08/08/068 August 2006 NEW SECRETARY APPOINTED

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07/12/057 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/11/049 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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01/09/041 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/08/0413 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/0413 January 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/01/0316 January 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/11/0120 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/11/017 November 2001 S366A DISP HOLDING AGM 26/09/01

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07/11/017 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 NEW DIRECTOR APPOINTED

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22/05/0122 May 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 NEW DIRECTOR APPOINTED

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27/04/0127 April 2001 COMPANY NAME CHANGED SCREEN REFLECT LIMITED CERTIFICATE ISSUED ON 27/04/01

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23/02/0123 February 2001 DIRECTOR RESIGNED

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07/11/007 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 SECRETARY RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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31/10/0031 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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