BRAINSTORM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 20/06/2520 June 2025 | Register(s) moved to registered office address Brainstorm Upbrooks Lincoln Way Clitheroe Lancashire BB7 1QG |
| 20/06/2520 June 2025 | Change of details for Kgs Group Ltd as a person with significant control on 2025-02-05 |
| 20/06/2520 June 2025 | Register inspection address has been changed from C/O Azets Fleet House New Road Lancaster LA1 1EZ England to 11 Severn Court Morecambe LA3 3st |
| 20/06/2520 June 2025 | Director's details changed for Mr Nicholas Mark Saunders on 2025-02-05 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/02/255 February 2025 | Registered office address changed from Unit 1a Mill Lane Gisburn Clitheroe Lancashire BB7 4LN to Brainstorm Upbrooks Lincoln Way Clitheroe Lancashire BB7 1QG on 2025-02-05 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Registration of charge 030666620006, created on 2024-03-25 |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Memorandum and Articles of Association |
| 05/01/245 January 2024 | Appointment of Mr Nicholas Mark Saunders as a director on 2023-12-20 |
| 03/01/243 January 2024 | Appointment of Mrs Amanda Saunders as a secretary on 2023-12-20 |
| 02/01/242 January 2024 | Termination of appointment of Nicholas Mark Saunders as a director on 2023-12-20 |
| 02/01/242 January 2024 | Termination of appointment of Amanda Jane Saunders as a secretary on 2023-12-20 |
| 02/01/242 January 2024 | Appointment of Katy Greenwood as a director on 2023-12-20 |
| 02/01/242 January 2024 | Termination of appointment of Rosanne Kenealy as a director on 2023-12-20 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, SECRETARY ROSANNE KENEALY |
| 31/10/1831 October 2018 | SECRETARY APPOINTED MRS AMANDA JANE SAUNDERS |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 12/06/1812 June 2018 | SAIL ADDRESS CHANGED FROM: C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/09/169 September 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 21/06/1621 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/06/1519 June 2015 | SAIL ADDRESS CREATED |
| 19/06/1519 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1421 August 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/08/1323 August 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSANNE KENEALY / 09/06/2012 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB ENGLAND |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MRS JULIE GREENWOOD |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY GREENWOOD |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/06/1226 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/06/1127 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOHN GREENWOOD / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SAUNDERS / 11/10/2010 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSANNE KENEALY / 11/10/2010 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSANNE KENEALY / 08/10/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSANNE KENEALY / 07/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOHN GREENWOOD / 07/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSANNE KENEALY / 07/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SAUNDERS / 07/07/2010 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0825 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | COMPANY NAME CHANGED DOWLING MAGNETS EUROPE LIMITED CERTIFICATE ISSUED ON 17/12/03 |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: LEE VALLEY TECHNO PARK ASHLEY ROAD LONDON N17 9LN |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: THE BLUE DOOR CHENEY ROAD KINGS CROSS LONDON NW1 2TF |
| 24/07/9624 July 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: LEE VALLEY TECHNO PARK ASHLEY ROAD LONDON N17 9LN |
| 06/09/956 September 1995 | SECRETARY RESIGNED |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/07/9511 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | REGISTERED OFFICE CHANGED ON 11/07/95 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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