BROTHERS AND GEORGINA'S LIMITED

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Company Documents

DateDescription
24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/2012 March 2020 APPLICATION FOR STRIKING-OFF

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14/02/2014 February 2020 PREVSHO FROM 31/03/2020 TO 31/01/2020

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14/02/2014 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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04/09/194 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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03/07/183 July 2018 CURREXT FROM 30/09/2018 TO 31/03/2019

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 5-7 MARINE PARADE BRIGHTON EAST SUSSEX BN2 1TA

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31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / LINWOOD INVESTMENTS LIMITED / 18/01/2018

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31/01/1831 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SINGH DEOL / 18/01/2018

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRINDEEP DEOL / 18/01/2018

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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04/10/174 October 2017 CESSATION OF MICHAEL SINGH DEOL AS A PSC

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04/10/174 October 2017 CESSATION OF JAMES ROBERT WEBB AS A PSC

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINWOOD INVESTMENTS LIMITED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES WEBB

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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05/10/165 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/11/1510 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/11/143 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/03/145 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SINGH DEOL / 18/02/2014

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHIRINDEEP DEOL / 18/02/2014

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06/11/136 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/02/1320 February 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12

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07/11/127 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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06/03/126 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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13/10/1113 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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15/03/1115 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WEBB / 25/01/2011

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08/11/108 November 2010 Annual return made up to 13 October 2009 with full list of shareholders

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05/11/105 November 2010 SAIL ADDRESS CREATED

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05/11/105 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/11/105 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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28/06/1028 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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11/11/0911 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WEBB / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHIRINDEEP DEOL / 11/11/2009

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEBB / 30/05/2009

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08/06/098 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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07/11/087 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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25/04/0825 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEBB / 24/04/2008

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23/01/0823 January 2008 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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27/07/0727 July 2007 DIRECTOR RESIGNED

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/11/053 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/03/06

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 189 KINGSWAY HOVE EAST SUSSEX BN3 4GH

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27/07/0527 July 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05

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16/11/0416 November 2004 REGISTERED OFFICE CHANGED ON 16/11/04 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 SECRETARY RESIGNED

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16/11/0416 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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