BROWNSEABUILD LIMITED

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DateDescription
11/04/2411 April 2024 Compulsory strike-off action has been suspended

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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09/08/239 August 2023 Confirmation statement made on 2023-08-03 with no updates

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02/02/232 February 2023 Compulsory strike-off action has been suspended

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02/02/232 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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07/02/227 February 2022 Confirmation statement made on 2021-08-03 with updates

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31/01/2231 January 2022 Director's details changed for Mr Paul Simon Briant on 2021-08-01

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31/01/2231 January 2022 Change of details for Mr Paul Simon Briant as a person with significant control on 2021-08-01

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11/10/2111 October 2021 Change of details for Mr Paul Simon Briant as a person with significant control on 2016-04-06

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11/10/2111 October 2021 Registered office address changed from 6 st. Georges Square Portsmouth PO1 3EY England to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2021-10-11

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21/12/2021 December 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB ENGLAND

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21/12/2021 December 2020 30/11/20 STATEMENT OF CAPITAL GBP 1973203

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21/12/2021 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON BRIANT / 21/12/2020

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21/12/2021 December 2020 30/11/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 Registered office address changed from , 24 Park Road South, Havant, Hampshire, PO9 1HB, England to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2020-12-21

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/10/2012 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480027

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12/10/2012 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480028

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059076480028

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059076480027

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059076480026

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24/01/2024 January 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/11/197 November 2019 Registered office address changed from , 8th Floor, Connect Centre Kingston Crescent, Portsmouth, PO2 8QL, England to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2019-11-07

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480012

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21/08/1921 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480013

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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07/06/197 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059076480025

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28/02/1928 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480024

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON BRIANT / 14/12/2018

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04/12/184 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480023

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059076480024

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11/10/1811 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480020

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03/10/183 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059076480023

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480018

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480014

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480015

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04/06/184 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059076480021

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04/06/184 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059076480022

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21/05/1821 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480017

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21/05/1821 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480016

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059076480020

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20/03/1820 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059076480019

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01/03/181 March 2018 Registered office address changed from , 12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RG, England to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2018-03-01

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RG ENGLAND

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26/01/1826 January 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CURREXT FROM 31/08/2017 TO 30/11/2017

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10/10/1710 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059076480018

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27/09/1727 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480011

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25/09/1725 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059076480017

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25/09/1725 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059076480016

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19/09/1719 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059076480014

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19/09/1719 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059076480015

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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24/05/1724 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059076480013

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23/05/1723 May 2017 Registered office address changed from , 12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RG to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2017-05-23

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RG

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22/05/1722 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059076480012

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15/05/1715 May 2017 Registered office address changed from , Unit 2 446 Commercial Road Aviation Business Park, Christchurch, Dorset, BH23 6NW, England to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2017-05-15

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW ENGLAND

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 8TH FLOOR CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND

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15/02/1715 February 2017 Registered office address changed from , 8th Floor Connect Centre, Kingston Crescent, Portsmouth, PO2 8QL, England to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2017-02-15

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM ROTHMAN PANTALL 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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01/11/161 November 2016 Registered office address changed from , Rothman Pantall, 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2016-11-01

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06/09/166 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059076480011

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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13/01/1513 January 2015 Annual return made up to 16 August 2014 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/11/1213 November 2012 Annual return made up to 16 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/09/113 September 2011 DISS40 (DISS40(SOAD))

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01/09/111 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/08/1130 August 2011 FIRST GAZETTE

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30/11/1030 November 2010 Annual return made up to 16 August 2010 with full list of shareholders

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24/06/1024 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM ROTHMAN PANTALL 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG

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05/11/095 November 2009 Registered office address changed from , Rothman Pantall 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG on 2009-11-05

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JAMES

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05/11/095 November 2009 APPOINTMENT TERMINATED, SECRETARY CLARE JAMES

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04/09/094 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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22/08/0922 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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22/08/0922 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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22/08/0922 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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19/08/0919 August 2009

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM BROWNSEABUILD LTD 4 HIGH STREET MEWS 81 HIGH STREET POOLE DORSET BH15 1AH

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05/05/095 May 2009 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 31/08/07 TOTAL EXEMPTION FULL

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26/11/0726 November 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: RICHMOND POINT, 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR

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20/10/0720 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0720 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0625 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0616 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0616 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/0616 August 2006 SECRETARY RESIGNED

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