BREWER SMITH AND BREWER ARCHITECTS LTD.
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 24/03/2224 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 19/06/2119 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | APPOINTMENT TERMINATED, SECRETARY EILEEN SALMOND |
| 29/02/2029 February 2020 | APPOINTMENT TERMINATED, DIRECTOR EILEEN SALMOND |
| 29/02/2029 February 2020 | SECRETARY APPOINTED MRS CLAIRE LOUISE ANDREE PENSTON |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 01/04/191 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/11/1513 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCMILLAN |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUCKER |
| 27/11/1427 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/11/1326 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/11/1212 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR MICHAEL TUCKER |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/11/117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/11/1012 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN INGEBORG MARY SALMOND / 12/11/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN INGEBORG MARY SALMOND / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA FRANCES MILLS / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP WRIGHT / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCMILLAN / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MILLS / 18/11/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROY BRAMMER |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/11/006 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | COMPANY NAME CHANGED BSB + SKF ARCHITECTS LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 04/11/994 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/955 April 1995 | ALTER MEM AND ARTS 14/03/95 |
| 28/03/9528 March 1995 | COMPANY NAME CHANGED BSB + SKF DESIGNS LIMITED CERTIFICATE ISSUED ON 29/03/95 |
| 06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/946 January 1994 | ALTER MEM AND ARTS 10/12/93 |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | NC INC ALREADY ADJUSTED 01/12/93 |
| 06/01/946 January 1994 | £ NC 1000/50000 01/12/93 |
| 06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | S386 DISP APP AUDS 01/12/92 |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | COMPANY NAME CHANGED B.S.B. DESIGNS LIMITED CERTIFICATE ISSUED ON 21/09/92 |
| 18/09/9218 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED |
| 18/09/9218 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/05/8811 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 11/05/8811 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 101186 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/8712 February 1987 | NEW DIRECTOR APPOINTED |
| 24/01/8724 January 1987 | NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/12/8610 December 1986 | REGISTERED OFFICE CHANGED ON 10/12/86 FROM: 2 ST JOHNS ROAD, HAMPTON WICK, KINGSTON-UPON-THAMES, SURREY KT1 4AN |
| 07/11/867 November 1986 | COMPANY NAME CHANGED MANORIDGE LIMITED CERTIFICATE ISSUED ON 07/11/86 |
| 03/09/863 September 1986 | GAZETTABLE DOCUMENT |
| 03/09/863 September 1986 | REGISTERED OFFICE CHANGED ON 03/09/86 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 03/09/863 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | CERTIFICATE OF INCORPORATION |
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