BREWIN BOOKS LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Micro company accounts made up to 2024-01-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Second filing of Confirmation Statement dated 2016-10-23

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06/11/236 November 2023 Confirmation statement made on 2023-10-23 with no updates

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-10-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-10-23 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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05/11/195 November 2019 Registered office address changed from , Doric House, 56 Alcester Road, Studley, Warwickshire, B80 7LG to 19 Enfield Industrial Estate Redditch Worcs B97 6BY on 2019-11-05

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM DORIC HOUSE 56 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7LG

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/12/1813 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Confirmation statement made on 2016-10-23 with updates

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/11/1418 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/10/1125 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/10/1026 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES BREWIN / 23/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN FREDERICK BREWIN / 23/10/2009

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27/10/0927 October 2009 Annual return made up to 23 October 2009 with full list of shareholders

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/10/0830 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/11/075 November 2007 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS

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30/10/0630 October 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/11/0515 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/10/0415 October 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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11/11/0311 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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04/02/034 February 2003 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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26/10/0226 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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28/10/0128 October 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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21/11/0021 November 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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29/12/9829 December 1998 RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS

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21/08/9821 August 1998 EXEMPTION FROM APPOINTING AUDITORS 23/04/98

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21/08/9821 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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18/02/9818 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9718 December 1997 RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS

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14/08/9714 August 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98

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17/04/9717 April 1997 NEW SECRETARY APPOINTED

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17/04/9717 April 1997 DIRECTOR RESIGNED

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17/04/9717 April 1997 REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 168 CORPORATION STREET GAZETTE BUILDINGS WEST MIDLANDS B4 6TU

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17/04/9717 April 1997

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17/04/9717 April 1997 SECRETARY RESIGNED

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17/04/9717 April 1997 NEW DIRECTOR APPOINTED

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23/10/9623 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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