BROWNS CHILLED DISTRIBUTION LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
07/06/237 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/01/2221 January 2022 | Termination of appointment of John Graham Rex Miller as a secretary on 2022-01-21 |
14/01/2214 January 2022 | Accounts for a dormant company made up to 2022-01-01 |
19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
17/01/1817 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
10/06/1610 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
09/06/149 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
28/09/1228 September 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5 |
12/09/1212 September 2012 | SECRETARY APPOINTED JOHN GRAHAM REX MILLER |
12/09/1212 September 2012 | SECRETARY APPOINTED JOHN GRAHAM REX MILLER |
11/09/1211 September 2012 | DIRECTOR APPOINTED WINIFRED MARY DAY |
11/09/1211 September 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 5 RESOLUTION CLOSE ENDEAVOUR PARK BOSTON LINCOLNSHIRE PE21 7TT ENGLAND |
11/09/1211 September 2012 | DIRECTOR APPOINTED PAUL EDWIN DAY |
11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN |
11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN TURVEY |
11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
26/06/1226 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
06/10/106 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TURVEY / 01/06/2010 |
10/06/1010 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
18/10/0918 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
18/08/0918 August 2009 | DIRECTOR APPOINTED IAN TURVEY |
12/06/0912 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
11/04/0911 April 2009 | COMPANY NAME CHANGED DAVID ANDREW HAULAGE LIMITED CERTIFICATE ISSUED ON 16/04/09 |
05/02/095 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
07/07/087 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM BICKER BAR BICKER BOSTON LINCOLNSHIRE PE20 3AN |
10/05/0810 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
10/05/0810 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
29/02/0829 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/02/0827 February 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008 |
16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
08/02/088 February 2008 | DIRECTOR RESIGNED |
08/02/088 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/02/088 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/083 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
27/06/0727 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
13/03/0713 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
15/06/0615 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
21/12/0521 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
16/06/0516 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
19/11/0419 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
07/06/047 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
11/12/0311 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
07/06/037 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
14/11/0214 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
07/06/027 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
04/11/014 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
08/06/018 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
13/06/0013 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
07/06/997 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
16/06/9816 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
17/06/9717 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
13/11/9613 November 1996 | AUDITOR'S RESIGNATION |
09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
08/06/968 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
08/06/958 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
23/09/9423 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/06/946 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/06/941 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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