BROWN AND MASON GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 29/01/2529 January 2025 | Full accounts made up to 2024-04-30 |
| 22/07/2422 July 2024 | Termination of appointment of Nicholas Terry Brown as a director on 2024-07-19 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/02/245 February 2024 | Full accounts made up to 2023-04-30 |
| 20/06/2320 June 2023 | Resolutions |
| 20/06/2320 June 2023 | Memorandum and Articles of Association |
| 20/06/2320 June 2023 | Resolutions |
| 09/06/239 June 2023 | Appointment of Mr Adam Grant Collinson as a director on 2023-05-26 |
| 09/06/239 June 2023 | Appointment of Ms Anita Marie Morris as a director on 2023-05-26 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 06/12/226 December 2022 | Full accounts made up to 2022-04-30 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR TERRY BROWN |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 10/02/2010 February 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 11100000 |
| 29/01/2029 January 2020 | PREVSHO FROM 29/04/2019 TO 28/04/2019 |
| 22/01/2022 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/2017 January 2020 | CESSATION OF BROWN AND MASON HOLDINGS LIMITED AS A PSC |
| 17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NRLB LIMITED |
| 15/01/2015 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018921330008 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR LEE FREDRICK ALFRED BROWN |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR JOHN ANTHONY PAYTON |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR CHARLES ERNEST BUCKINGHAM |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR RICHARD WILLIAM BROWN |
| 08/01/208 January 2020 | ARTICLES OF ASSOCIATION |
| 31/12/1931 December 2019 | ALTER ARTICLES 19/12/2019 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR ALEX HADDEN |
| 27/06/1927 June 2019 | COMPANY NAME CHANGED BROWN & MASON PLANT HIRE LIMITED CERTIFICATE ISSUED ON 27/06/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 01/03/191 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA ANN HADDEN / 01/03/2019 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TERRY BROWN / 01/03/2019 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ALFRED BROWN / 01/03/2019 |
| 01/02/191 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 05/05/175 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 05/05/165 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 27/05/1527 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018921330007 |
| 03/02/153 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 03/11/143 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / LAURA ANN BROWN / 01/11/2014 |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018921330006 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/05/149 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 19/04/1319 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 20/04/1220 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 26/05/1126 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/05/1028 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/05/1027 May 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/06/096 June 2009 | RETURN MADE UP TO 14/04/09; NO CHANGE OF MEMBERS |
| 02/06/092 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAURA BROWN / 15/04/2007 |
| 19/06/0819 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | AUDITOR'S RESIGNATION |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | S366A DISP HOLDING AGM 05/08/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH |
| 30/04/0330 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | SECRETARY RESIGNED |
| 15/05/9915 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | NC INC ALREADY ADJUSTED 23/02/96 |
| 30/04/9630 April 1996 | £ NC 300000/1500000 23/0 |
| 30/04/9630 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/96 |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: COURT MOUNT CANTERBURY ROAD BIRCHINGTON KENT CT 70B |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 11/08/9311 August 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 07/07/937 July 1993 | NC INC ALREADY ADJUSTED 28/04/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/93 |
| 17/11/9217 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9111 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/02/9111 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/10/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/03/8914 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 14/03/8914 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/02/8918 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 211287 |
| 18/02/8918 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 221286 |
| 10/02/8910 February 1989 | DISSOLUTION DISCONTINUED |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/8812 October 1988 | REGISTERED OFFICE CHANGED ON 12/10/88 FROM: RICHBOROUGH HALL RAMSGATE ROAD SANDWICH KENT CT13 9NP |
| 20/01/8820 January 1988 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | DIRECTOR RESIGNED |
| 05/03/855 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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