BROWN & FORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 05/01/255 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/02/2415 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-06-30 with updates |
| 24/05/2324 May 2023 | Registered office address changed from Brooks Lane Industrial Estate Brooks Lane Middlewich Cheshire CW10 0JG to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2023-05-24 |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-06-30 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/04/218 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/12/1920 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 24/01/1924 January 2019 | SECRETARY APPOINTED MR MICHAEL JOHN RUSSELL BENNETT |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY LAURA NEWTON |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/06/168 June 2016 | PREVEXT FROM 31/10/2015 TO 30/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/09/157 September 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/09/1412 September 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 20/08/1320 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | SECRETARY APPOINTED MRS LAURA NEWTON |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY BENNETT |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY BENNETT |
| 29/01/1329 January 2013 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/09/1228 September 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/09/1119 September 2011 | 30/06/11 NO CHANGES |
| 08/06/118 June 2011 | DIRECTOR APPOINTED WENDY HELENA BENNETT |
| 14/05/1114 May 2011 | DISS40 (DISS40(SOAD)) |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 09/08/109 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM UNIT B PHOENIX WAY SMALLSHAW INDUSTRIAL ESTATE BURNLEY LANCASHIRE BB11 5SX |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: UNIT B SMALLSHAW INDUSTRIAL ESTATE, PHOENIX, BURNLEY LANCASHIRE BB11 5SX |
| 03/07/003 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/985 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/07/9617 July 1996 | NEW SECRETARY APPOINTED |
| 17/07/9617 July 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | COMPANY NAME CHANGED SUCCESSORS TO BROWN & FORTH LIMI TED CERTIFICATE ISSUED ON 19/09/95 |
| 31/08/9531 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9531 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/12/905 December 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 08/01/878 January 1987 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 16/08/6816 August 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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