BROWNS DISTRIBUTION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Full accounts made up to 2024-04-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 03/09/243 September 2024 | Appointment of Mr Christopher Robinson as a secretary on 2024-07-31 |
| 03/09/243 September 2024 | Termination of appointment of David Grocott as a secretary on 2024-07-31 |
| 02/09/242 September 2024 | Secretary's details changed for Mr David Grocott on 2024-03-21 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 28/11/2328 November 2023 | Full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/02/2320 February 2023 | Registered office address changed from Ravensdale Tunstall Stoke on Trent Staffordshire ST6 4NU to Distribution House Chemical Lane East Stoke on Trent Staffordshire ST6 4FB on 2023-02-20 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 22/11/2222 November 2022 | Full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Full accounts made up to 2021-04-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/09/208 September 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 24/10/1924 October 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT JAMES BROWN / 26/07/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008389860012 |
| 06/02/186 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STIRZAKER |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 17/11/1617 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN WATERS |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN WATERS |
| 23/09/1623 September 2016 | SECRETARY APPOINTED MR DAVID GROCOTT |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN WATERS |
| 12/01/1612 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 05/01/155 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 10/01/1410 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STIRZAKER / 25/01/2013 |
| 25/01/1325 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT JAMES BROWN / 25/01/2013 |
| 19/12/1219 December 2012 | SECTION 519 |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/01/1210 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES WATERS / 02/01/2012 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STIRZAKER / 02/01/2012 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BROWN / 02/01/2012 |
| 15/12/1115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 19/01/1119 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 19/01/1119 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 03/02/103 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 06/03/096 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 18/05/9518 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
| 06/02/946 February 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9327 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
| 20/08/9320 August 1993 | COMPANY NAME CHANGED BROWNS OF STOKE LIMITED CERTIFICATE ISSUED ON 23/08/93 |
| 20/03/9320 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
| 21/03/9221 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | ALTER MEM AND ARTS 20/08/91 |
| 28/02/9128 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
| 21/11/8921 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/898 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/8917 April 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88 |
| 20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8813 April 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/87 |
| 11/04/8811 April 1988 | £ NC 10000/250000 |
| 03/02/883 February 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87 |
| 21/07/8721 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8730 June 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/86 |
| 17/06/8717 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/871 May 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | DIRECTOR RESIGNED |
| 24/01/8724 January 1987 | NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | COMPANY NAME CHANGED A.BROWN(TUNSTALL)LIMITED CERTIFICATE ISSUED ON 03/12/86 |
| 29/10/8629 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/7919 January 1979 | NEW SECRETARY APPOINTED |
| 25/02/6525 February 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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