BRANDYWINE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 29/05/2429 May 2024 | Termination of appointment of Arthur Edward Gottesman as a director on 2024-02-14 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Director's details changed for Mrs Susan Burton Brookes on 2020-12-01 |
| 24/01/2224 January 2022 | Secretary's details changed for Mrs Susan Burton Brookes on 2020-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/12/2112 December 2021 | Micro company accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 08/11/208 November 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 04/11/194 November 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/17 |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | PREVEXT FROM 27/12/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/11/1818 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 01/10/181 October 2018 | 27/12/17 UNAUDITED ABRIDGED |
| 27/12/1727 December 2017 | Annual accounts for year ending 27 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 28/09/1728 September 2017 | Annual accounts small company total exemption made up to 27 December 2016 |
| 12/04/1712 April 2017 | SAIL ADDRESS CHANGED FROM: 15 OLD BAILEY LONDON EC4M 7EF ENGLAND |
| 12/04/1712 April 2017 | SAIL ADDRESS CHANGED FROM: C/O GOTTESMAN JONES & PARTNERS LLP 6 SNOW HILL LONDON EC1A 2AY ENGLAND |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM C/O C/O GOTTESMAN JONES & PARTNERS LLP 5 OLD BAILEY 2ND FLOOR LONDON EC4M 7BA |
| 27/12/1627 December 2016 | Annual accounts for year ending 27 Dec 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 27 December 2015 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 27 December 2014 |
| 27/12/1527 December 2015 | Annual accounts for year ending 27 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/12/151 December 2015 | SAIL ADDRESS CREATED |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/12/1427 December 2014 | Annual accounts for year ending 27 Dec 2014 |
| 13/11/1413 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 06/02/146 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/12/133 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | PREVSHO FROM 28/12/2012 TO 27/12/2012 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/12/1219 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | PREVSHO FROM 29/12/2011 TO 28/12/2011 |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/12/116 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA JO MATSON / 13/10/2011 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM C/O GOTTESMAN JONES & PARTNERS LLP 5 OLD BAILEY FOURTH FLOOR LONDON EC4M 7BA UNITED KINGDOM |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD GOTTESMAN / 13/10/2011 |
| 05/10/115 October 2011 | PREVSHO FROM 30/12/2010 TO 29/12/2010 |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM C/O GOTTESMAN JONES & PARTNERS LLP 26 OLD BAILEY LONDON EC4M 7HW |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA JO MATSON / 24/11/2010 |
| 25/11/1025 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/02/1022 February 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | PREVSHO FROM 31/12/2008 TO 30/12/2008 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0928 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM C/O GOTTESMAN JONES & PARTNERS LLP 26 OLD BAILEY LONDON EC4M 7HW |
| 27/01/0927 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/01/0927 January 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 4TH FLOOR 10 OLD BAILEY LONDON EC4M 7NG |
| 18/01/0718 January 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 21 NEW FETTER LANE LONDON EC4A 1AW |
| 21/09/0421 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0126 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 07/06/017 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | ADOPTARTICLES24/01/00 |
| 24/03/0024 March 2000 | £ NC 100/240000 24/01/00 |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/12/996 December 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 28/07/9728 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/10/959 October 1995 | NEW SECRETARY APPOINTED |
| 09/10/959 October 1995 | SECRETARY RESIGNED |
| 14/09/9514 September 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 27/05/9527 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9419 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 28/05/9428 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9428 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/945 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 02/03/932 March 1993 | DIRECTOR RESIGNED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | S386 DISP APP AUDS 30/06/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9111 July 1991 | ALTER MEM AND ARTS 28/06/91 |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | FIRST GAZETTE |
| 08/06/888 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/888 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/09/8722 September 1987 | FIRST GAZETTE |
| 15/09/8715 September 1987 | DISSOLUTION DISCONTINUED |
| 03/04/873 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 |
| 05/07/675 July 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/67 |
| 23/05/6723 May 1967 | CERTIFICATE OF INCORPORATION |
| 23/05/6723 May 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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