BRANT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Second filing for the appointment of Mrs Holly Louisa Spowart as a director |
| 29/11/2429 November 2024 | Director's details changed for Mrs Holly Louise Spowart on 2024-11-25 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 24/06/2424 June 2024 | Change of details for Mr Colin Ian Eccleshall as a person with significant control on 2024-06-24 |
| 24/06/2424 June 2024 | Secretary's details changed for Springfield Secretaries Ltd. on 2024-06-24 |
| 24/06/2424 June 2024 | Director's details changed for Mrs Joanna Marie Eccleshall Jones on 2024-06-24 |
| 24/06/2424 June 2024 | Director's details changed for Mrs Holly Louise Spowart on 2024-06-24 |
| 24/06/2424 June 2024 | Registered office address changed from Unit 2, Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-06-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with updates |
| 05/09/235 September 2023 | Appointment of Mrs Joanna Marie Eccleshall Jones as a director on 2023-09-01 |
| 05/09/235 September 2023 | Appointment of Mrs Holly Louise Spowart as a director on 2023-09-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 25/09/1925 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 04/12/184 December 2018 | CESSATION OF KEVIN EDWARD ECCLESHALL DEC'D AS A PSC |
| 06/09/186 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 19/04/1619 April 2016 | CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LTD. |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MRS CAROLINE LORNA ECCLESHALL |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ECCLESHALL |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN ECCLESHALL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN ECCLESHALL / 19/11/2015 |
| 12/01/1612 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN IAN ECCLESHALL / 19/11/2015 |
| 12/01/1612 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ECCLESHALL / 19/11/2015 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/10/152 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/10/152 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 02/10/152 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 |
| 02/10/152 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/152 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/10/152 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM UNIT 2 NEWSWELL HOUSE 21 LOCKFIELD AVENUE ENFIELD MIDDLESEX EN3 7PG |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ECCLESHALL / 01/03/2015 |
| 28/01/1528 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM UNIT 2 NEWSWELL HOUSE LOCKFIELD AVENUE ENFIELD MIDDLESEX EN3 7PG ENGLAND |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM NEWSWELL HOUSE 21 LOCKFIELD AVENUE ENFIELD MIDDLESEX EN3 7PG |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1013 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/12/0917 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 08/12/088 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/12/0312 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/12/999 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: NEWSWELL HOUSE UNIT 5 LOCKFIELD AVENUE BRIMSDOWN ENFIELD MIDDX EN3 7PG |
| 27/11/9627 November 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/957 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/957 January 1995 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 29/11/93; CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/12/9210 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/09/9229 September 1992 | S386 DISP APP AUDS 02/09/92 |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: "THE OLD VINE" 207 HIGH STREET WALTHAM CROSS HERTS EN8 7EB |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: 266 HIGH STREET WALTHAM CROSS HERTS EN8 7EB |
| 26/08/8826 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/04/8623 April 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/867 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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