BROWNS OF WEM LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-08 with updates

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15/06/2515 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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20/06/2420 June 2024 Confirmation statement made on 2024-06-08 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-08 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/07/164 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/07/1528 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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22/12/1422 December 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/07/1422 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR VICTORIA EVANS

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04/01/144 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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17/07/1317 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SUZANNE EVANS / 08/06/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN JEFFERIES / 08/06/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD MARCUS MARSH / 08/06/2013

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03/01/133 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD MARCUS MARSH / 08/06/2012

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03/08/123 August 2012 Annual return made up to 9 June 2012 with full list of shareholders

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03/08/123 August 2012 APPOINTMENT TERMINATED, SECRETARY NEIL JEFFERIES

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD MARCUS MARSH / 20/07/2012

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20/07/1220 July 2012 SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN JEFFERIES / 20/07/2012

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN JEFFERIES / 20/07/2012

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SUZANNE EVANS / 20/07/2012

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20/07/1220 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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27/07/1127 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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18/08/1018 August 2010 Annual return made up to 8 June 2010 with full list of shareholders

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31/01/1031 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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27/11/0927 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/11/0927 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/08/095 August 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 GBP NC 20000/20001 25/11/2008

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09/06/099 June 2009 NC INC ALREADY ADJUSTED 25/11/08

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22/05/0922 May 2009 TRANSFER OF SHARES 25/11/2008

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29/04/0929 April 2009 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR LOUIS JEFFERIES

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14/01/0814 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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07/08/077 August 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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09/08/069 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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21/07/0521 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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28/05/0428 May 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 AUDITOR'S RESIGNATION

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26/01/0426 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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25/06/0325 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/06/0224 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/06/0112 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/06/007 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/06/9923 June 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/07/982 July 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/07/9715 July 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/07/9630 July 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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08/07/968 July 1996 NEW SECRETARY APPOINTED

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26/06/9626 June 1996 SECRETARY RESIGNED

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22/01/9622 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/07/9526 July 1995 RETURN MADE UP TO 08/06/95; CHANGE OF MEMBERS

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13/06/9513 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/05/951 May 1995 NEW DIRECTOR APPOINTED

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01/05/951 May 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/951 May 1995 NEW DIRECTOR APPOINTED

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01/05/951 May 1995 NEW DIRECTOR APPOINTED

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01/05/951 May 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/05/951 May 1995 DIRECTOR RESIGNED

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/07/9427 July 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS

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06/02/946 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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27/06/9327 June 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS

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30/03/9330 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/06/9217 June 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/02/925 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/07/9117 July 1991 RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS

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31/10/9031 October 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

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13/11/8913 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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18/08/8918 August 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS

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20/06/8820 June 1988 RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS

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28/04/8828 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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05/02/885 February 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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15/10/8715 October 1987 RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS

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24/07/8624 July 1986 RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS

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24/07/8624 July 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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30/10/6330 October 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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