BREWSTER BYE ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 13/06/2513 June 2025 | Resolutions |
| 12/06/2512 June 2025 | Change of share class name or designation |
| 30/04/2530 April 2025 | Termination of appointment of Monica Ranjan as a secretary on 2025-04-30 |
| 09/04/259 April 2025 | Director's details changed for Mr Nathan Paul Wilkinson on 2025-04-09 |
| 09/04/259 April 2025 | Director's details changed for Mr Mark Henderson on 2025-04-09 |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 22/04/2422 April 2024 | Change of details for Mr Mark Henderson as a person with significant control on 2022-11-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 14/03/2314 March 2023 | Director's details changed for Mr Nathan Paul Wilkinson on 2023-03-14 |
| 14/03/2314 March 2023 | Change of details for Mr Nathan Paul Wilkinson as a person with significant control on 2023-03-14 |
| 22/02/2322 February 2023 | Appointment of Andrew Neil Chapman as a director on 2023-02-22 |
| 17/12/2217 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/11/2217 November 2022 | Memorandum and Articles of Association |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AUSTIN |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | SECRETARY APPOINTED MRS MONICA RANJAN |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARIE ADELMAN |
| 22/08/1922 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/08/1922 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/08/1922 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 08/11/188 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HENDERSON |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 04/04/184 April 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 182 |
| 04/04/184 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/183 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/183 April 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 186 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 198 |
| 20/12/1720 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/177 December 2017 | ARTICLES OF ASSOCIATION |
| 03/10/173 October 2017 | ALTER ARTICLES 21/09/2017 |
| 01/09/171 September 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 198 |
| 14/08/1714 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1711 July 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 204 |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 210 |
| 16/03/1716 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/173 January 2017 | 17/10/16 STATEMENT OF CAPITAL GBP 216 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/01/173 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1611 October 2016 | 17/07/16 STATEMENT OF CAPITAL GBP 222 |
| 10/08/1610 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1630 June 2016 | 17/04/16 STATEMENT OF CAPITAL GBP 228 |
| 07/06/167 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/167 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 14/04/1614 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/1614 April 2016 | 17/01/16 STATEMENT OF CAPITAL GBP 234 |
| 02/12/152 December 2015 | 17/10/15 STATEMENT OF CAPITAL GBP 240 |
| 02/12/152 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/09/1522 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1522 September 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 246.00 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PAUL WILKINSON / 01/04/2015 |
| 29/06/1529 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 15/05/1515 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/157 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/157 May 2015 | ADOPT ARTICLES 17/04/2015 |
| 07/05/157 May 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 252.00 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH BREWSTER |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR NATHAN PAUL WILKINSON |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/06/1317 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/06/1227 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 323 |
| 05/07/115 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 335 |
| 11/05/1111 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1111 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/04/1111 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/1129 March 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 328 |
| 29/03/1129 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1129 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/119 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SHAW |
| 11/01/1111 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/1111 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 348 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIE HELEN CABRELLI / 14/07/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON / 03/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM BREWSTER / 03/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE AUSTIN / 03/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MICHAEL ISAMBARD SHAW / 03/06/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN TYSON |
| 01/04/101 April 2010 | SECRETARY APPOINTED MS MARIE HELEN CABRELLI |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | £316 05/03/07 |
| 30/03/0730 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0730 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | ARTICLES OF ASSOCIATION |
| 30/03/0730 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/0716 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | £ IC 100/79 25/11/04 £ SR 21@1=21 |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0421 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: ABBEY HOUSE BACK LANE, BRAMLEY LEEDS WEST YORKSHIRE LS13 4BN |
| 20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0214 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0221 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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