BROWNFIELDS MANAGEMENT LIMITED

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Company Documents

DateDescription
24/10/2424 October 2024 Confirmation statement made on 2024-10-18 with updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/10/2116 October 2021 Total exemption full accounts made up to 2021-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-05-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/08/209 August 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/10/1921 October 2019 31/03/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM KINGS COTTAGE LONDON ROAD BARKWAY ROYSTON HERTFORDSHIRE SG8 8EZ

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/08/174 August 2017 31/03/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/06/1518 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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15/06/1515 June 2015 APPOINTMENT TERMINATED, SECRETARY DEREK FITZHUGH

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15/06/1515 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD CHESHIRE / 01/10/2009

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 21 REDDINGS WELWYN GARDEN CITY HERTFORDSHIRE AL8 7LA

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/02/1521 February 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14

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14/11/1414 November 2014 31/03/14 TOTAL EXEMPTION FULL

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03/07/143 July 2014 08/06/14 NO CHANGES

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10/01/1410 January 2014 31/03/13 TOTAL EXEMPTION FULL

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09/07/139 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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22/11/1222 November 2012 31/03/12 TOTAL EXEMPTION FULL

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17/08/1217 August 2012 Annual return made up to 2 June 2012 with full list of shareholders

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11/01/1211 January 2012 31/03/11 TOTAL EXEMPTION FULL

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09/06/119 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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09/12/109 December 2010 DIRECTOR APPOINTED DAVID JEREMY HOLMES

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09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR LYN EVANS

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01/12/101 December 2010 31/03/10 TOTAL EXEMPTION FULL

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02/07/102 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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09/12/099 December 2009 31/03/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN GRAY

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17/11/0817 November 2008 DIRECTOR APPOINTED LYN TREVOR EVANS

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17/11/0817 November 2008 31/03/08 TOTAL EXEMPTION FULL

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03/07/083 July 2008 RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/06/076 June 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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10/01/0710 January 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/08/059 August 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/07/0419 July 2004 SECRETARY RESIGNED

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19/07/0419 July 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 DIRECTOR'S PARTICULARS CHANGED

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19/07/0419 July 2004 NEW SECRETARY APPOINTED

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05/11/035 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/05/0314 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/05/0215 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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26/04/0126 April 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/03/00

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/06/002 June 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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13/05/9913 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS

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05/11/985 November 1998 ALTER MEM AND ARTS 19/10/98

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24/06/9824 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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29/04/9829 April 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS

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10/11/9710 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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08/09/978 September 1997 DIRECTOR RESIGNED

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08/09/978 September 1997 NEW DIRECTOR APPOINTED

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29/06/9729 June 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

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11/11/9611 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/10/9613 October 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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08/08/968 August 1996 SECRETARY RESIGNED

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08/08/968 August 1996 NEW DIRECTOR APPOINTED

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08/08/968 August 1996 NEW SECRETARY APPOINTED

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08/08/968 August 1996 DIRECTOR RESIGNED

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14/04/9614 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/06/9521 June 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/08/949 August 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS

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09/08/949 August 1994 DIRECTOR RESIGNED

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25/03/9425 March 1994 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS

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25/03/9425 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/03/9425 March 1994 DIRECTOR'S PARTICULARS CHANGED

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13/02/9313 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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13/10/9213 October 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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10/03/9210 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/07/9110 July 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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12/06/9112 June 1991 REGISTERED OFFICE CHANGED ON 12/06/91 FROM: C/O MESSRS CRANE & STAPLES ROSANNE HOUSE BRIDGE RD WELWYN GARDEN CITY HERTS AL8 6UB

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19/02/9119 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/07/906 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/906 July 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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01/02/891 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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01/02/891 February 1989 RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS

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10/11/8810 November 1988 DIRECTOR RESIGNED

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12/11/8712 November 1987 RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS

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12/11/8712 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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21/02/8721 February 1987 RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS

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22/09/8622 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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15/12/8015 December 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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