BROWNSHORE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewMicro company accounts made up to 2024-12-31

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21/02/2521 February 2025 Confirmation statement made on 2025-02-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
UNIT E1 & E2 EZEKIEL LANE
SHORTHEATH
WILLENHALL
WEST MIDLANDS
WV12 5QU

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12/02/1512 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/02/1413 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/02/1311 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/02/1223 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/03/1122 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/07/1026 July 2010 APPOINTMENT TERMINATED, SECRETARY DAWN JACOBS-CLUTTON

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26/07/1026 July 2010 DIRECTOR APPOINTED MR DARREN BRETT CLUTTON

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26/07/1026 July 2010 SECRETARY APPOINTED MRS SARAH LOUISE CLUTTON

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10/06/1010 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/04/1021 April 2010 Annual return made up to 10 February 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARREN CLUTTON / 10/02/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/02/0913 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/07/0825 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/07/0816 July 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/03/0721 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/04/0624 April 2006 REGISTERED OFFICE CHANGED ON 24/04/06 FROM: G OFFICE CHANGED 24/04/06 BROOKFIELDS, WOODLANDS LANE CANNOCK STAFFS WS11 1SA

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24/04/0624 April 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/03/0514 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/02/0428 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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10/02/0310 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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