BRANDS HATCH MORGAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to 45 Maidstone Road Borough Green Kent TN15 8HA on 2023-11-16 |
| 27/06/2327 June 2023 | Notification of Sarah Hutton as a person with significant control on 2022-06-30 |
| 27/06/2327 June 2023 | Cessation of Kbs Limited as a person with significant control on 2022-06-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 27/06/2327 June 2023 | Notification of Hutton & Syndercombe Limited as a person with significant control on 2022-06-30 |
| 27/06/2327 June 2023 | Notification of Brett Keith Syndercombe as a person with significant control on 2022-06-30 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Director's details changed for Mr Brett Keith Syndercombe on 2022-12-19 |
| 04/01/224 January 2022 | Termination of appointment of Keith Roy Jackson as a director on 2021-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 14/08/2014 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HUTTON / 31/05/2019 |
| 22/05/1922 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT KEITH SYNDERCOMBE / 01/03/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HUTTON / 01/03/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROY JACKSON / 01/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/06/1411 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/06/1318 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT KEITH SYNDERCOMBE / 16/05/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HUTTON / 16/05/2013 |
| 12/06/1312 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH HUTTON / 16/05/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROY JACKSON / 16/05/2013 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT UNITED KINGDOM |
| 08/06/128 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM THE GRANARY HERMITAGE LANE MAIDSTONE KENT ME16 9NT UNITED KINGDOM |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/114 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/07/1026 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/06/098 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM BOROUGH GREEN GARAGE MAIDSTONE ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8HA |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/04/0811 April 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | NC INC ALREADY ADJUSTED 23/12/97 |
| 03/02/983 February 1998 | £ NC 100/60000 23/12/97 |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/02/95 |
| 26/01/9526 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 02/03/942 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: UNITS 5 & 6 BRANDS HATCH PARK FAWKHAM KENT DA3 8NG |
| 08/12/938 December 1993 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/938 December 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 28/02/9328 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 25/06/9225 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 25/06/9225 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/05/90 |
| 09/06/929 June 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: CLEMENT HOUSE 99 ALDWYCH LONDON WC2B 4JY |
| 14/06/9014 June 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | RETURN MADE UP TO 16/09/89; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 06/03/906 March 1990 | FIRST GAZETTE |
| 08/02/908 February 1990 | AUDITOR'S RESIGNATION |
| 13/06/8913 June 1989 | DISSOLUTION DISCONTINUED |
| 12/05/8912 May 1989 | REGISTERED OFFICE CHANGED ON 12/05/89 FROM: 4 KINGS ARMS YARD MOORGATE LONDON EC2R 7AX |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/871 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/02/8720 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8720 February 1987 | REGISTERED OFFICE CHANGED ON 20/02/87 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 18/12/8618 December 1986 | CERTIFICATE OF INCORPORATION |
| 18/12/8618 December 1986 | Certificate of Incorporation |
| 18/12/8618 December 1986 | Certificate of Incorporation |
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