BROWN & SHARPE GROUP TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | Application to strike the company off the register |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 24/01/2424 January 2024 | Termination of appointment of David Robert Brown as a director on 2024-01-23 |
| 12/07/2312 July 2023 | Director's details changed for Punter Southall Governance Services Limited on 2023-07-10 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/02/2211 February 2022 | Termination of appointment of Philip James Eric Aldred as a director on 2022-02-08 |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 21/08/2021 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH PEALL / 21/08/2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MILLS / 02/07/2019 |
| 19/02/1919 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/11/186 November 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PS INDEPENDENT TRUSTEES LIMITED / 02/11/2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BROWN / 21/03/2018 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR ANDREW MARK LOWE |
| 13/02/1813 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JAMES ERIC ALDRED / 23/01/2018 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 15/02/1715 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/05/1513 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 04/04/144 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | SECRETARY APPOINTED MISS HELEN ELIZABETH PEALL |
| 01/08/131 August 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PS INDEPENDENT INDUSTRIES LIMITED 3021321 / 01/08/2013 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MISS HELEN ELIZABETH PEALL |
| 10/05/1310 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR. MARK ROBINSON |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FREER |
| 05/09/125 September 2012 | SECRETARY APPOINTED MR. MARK ROBINSON |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY PETER FREER |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART FREER / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MILLS / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JAMES ERIC ALDRED / 07/04/2010 |
| 07/04/107 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PS INDEPENDENT INDUSTRIES LIMITED 3021321 / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 06/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 08/08/098 August 2009 | DIRECTOR APPOINTED PS INDEPENDENT INDUSTRIES LIMITED 3021321 |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY WATSON |
| 20/04/0920 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ADOPT ARTICLES 01/12/2008 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED DAVID BROWN |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN JONES |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: THE WHITE LODGE WILLESLEY ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2TL |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/03/9416 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: DERBY ROAD MELBOURNE DERBYSHIRE DE7 1FF |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92 |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 07/02/897 February 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: P.O.BOX 418 HALESFIELD 8 TELFORD SHROPSHIRE TF7 4PP |
| 20/10/8820 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/87 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/885 July 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: 4TH FLOOR 103 BAKER STREET LONDON W1M 1FD |
| 30/09/8730 September 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/86 |
| 05/11/865 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | DIRECTOR RESIGNED |
| 17/09/8617 September 1986 | REGISTERED OFFICE CHANGED ON 17/09/86 FROM: 119 CRAWFORD STREET LONDON W1H 1AF |
| 04/03/854 March 1985 | MEMORANDUM OF ASSOCIATION |
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