BRIMADELL PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Micro company accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Registered office address changed from C/O Bcs, Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE England to C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 2024-10-21 |
| 21/10/2421 October 2024 | Director's details changed for Mr David Gareth Crossman on 2019-07-09 |
| 21/10/2421 October 2024 | Director's details changed for Mrs Margaret Heulwen Crossman on 2019-07-09 |
| 18/10/2418 October 2024 | Appointment of Mr Stephen Christopher Samuel Wells as a director on 2024-10-01 |
| 18/10/2418 October 2024 | Change of details for Margaret Heulwen Crossman as a person with significant control on 2016-04-26 |
| 18/10/2418 October 2024 | Director's details changed for Mrs Sian Marie Buckingham on 2019-07-09 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Gwyneth Ruth Wells as a director on 2023-10-13 |
| 24/04/2324 April 2023 | Registration of charge 010298230008, created on 2023-04-20 |
| 19/04/2319 April 2023 | Micro company accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/03/209 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM C/O BCS WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CROSSMAN / 09/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/03/186 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/03/1714 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH RUTH CROSSMAN / 29/03/2016 |
| 19/01/1619 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM C/O BUSINESS CONSULTANCY SERVICES WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE |
| 20/01/1420 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH RUTH CROSSMAN / 20/01/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN MARIE BUCKINGHAM / 20/01/2014 |
| 20/01/1420 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCS COSEC LIMITED / 12/12/2013 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3GN UNITED KINGDOM |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID O'FARRELL |
| 15/05/1315 May 2013 | CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED |
| 14/02/1314 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 59 BEAUMONT ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 8PX |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN MARIE BUCKINGHAM / 02/10/2009 |
| 03/02/103 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 1 PENN FARM STUDIOS HARSTON ROAD HASLINGFIELD CAMBRIDGE CB3 7JZ |
| 20/02/0620 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 88 REGENT STREET CAMBRIDGE CB2 1DP |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | NEW SECRETARY APPOINTED |
| 06/06/956 June 1995 | SECRETARY RESIGNED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 17/01/94; CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/02/9326 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 28 NEWTON ROAD CAMBRIDGE CB2 2AL |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | RETURN MADE UP TO 17/01/90; NO CHANGE OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 4A ST ANDREW'S STREET CAMBRIDGE CB2 3AZ |
| 24/10/8924 October 1989 | RETURN MADE UP TO 17/01/89; NO CHANGE OF MEMBERS |
| 24/11/8824 November 1988 | RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/05/8826 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/8730 July 1987 | RETURN MADE UP TO 16/01/87; NO CHANGE OF MEMBERS |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8631 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/868 August 1986 | ANNUAL RETURN MADE UP TO 17/01/86 |
| 04/11/714 November 1971 | CERTIFICATE OF INCORPORATION |
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