BROWSEGLEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 02/04/252 April 2025 | Micro company accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Termination of appointment of Wendy Lobb as a director on 2025-02-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/05/2318 May 2023 | Secretary's details changed for Janet Workman on 2023-05-15 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 18/05/2318 May 2023 | Director's details changed for Mr Karl Stubbs on 2023-05-15 |
| 18/05/2318 May 2023 | Director's details changed for Ms Wendy Lobb on 2023-05-15 |
| 23/03/2323 March 2023 | Registered office address changed from Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH United Kingdom to 20 Water Lane Wotton Under Edge Gloucestershire GL12 7LG on 2023-03-23 |
| 06/03/236 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-15 with updates |
| 27/04/2227 April 2022 | Appointment of Ms Wendy Lobb as a director on 2022-03-11 |
| 26/04/2226 April 2022 | Appointment of Mr Karl Stubbs as a director on 2022-03-11 |
| 26/04/2226 April 2022 | Termination of appointment of Brian John Stinchcombe as a director on 2022-03-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 09/04/199 April 2019 | SECRETARY APPOINTED JANET WORKMAN |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL KINGSTON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM BURTON SWEET CHARTERED ACCOUNTANTS & BUSINESS ADVI PROSPECT HOUSE 5 MAY LANE DURSLEY GLOUCESTERSHIRE GL11 4JH |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/05/1620 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 07/03/167 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/06/146 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR BRIAN JOHN STINCHCOMBE |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JARVIS |
| 31/07/1331 July 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 15/03/1315 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/06/1228 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/07/1122 July 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 01/11/101 November 2010 | SECRETARY APPOINTED MR NEIL MCCALLUM KINGSTON |
| 15/09/1015 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA JONES |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM THE OLD PARLOUR SHEPPERDINE ROAD OLDBURY-ON-SEVERN BRISTOL BS35 1RL ENGLAND |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 44 WATER LANE WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7LG |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALFRED JARVIS / 10/05/2010 |
| 15/06/1015 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JANE JONES / 10/05/2010 |
| 17/06/0917 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/06/0712 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 20 WATER LANE WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 7LG |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 15/05/06; NO CHANGE OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 15/05/04; CHANGE OF MEMBERS |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 31/05/0331 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 24 CHAMPIONS COURT HENLOW DRIVE DURSLEY GLOUCESTERSHIRE GL11 4BE |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 50 WATER LANE WOTTON-UNDER-EDGE GLOS. GL12 7LG |
| 21/05/0221 May 2002 | RETURN MADE UP TO 15/05/02; CHANGE OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 15/05/01; CHANGE OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 15/05/99; CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 15/05/98; CHANGE OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | AUDIT EXEMPTIONS 13/09/95 |
| 03/10/953 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/05/951 May 1995 | AUDITOR'S RESIGNATION |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 15/05/94; CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | AUDITOR'S RESIGNATION |
| 21/05/9221 May 1992 | RETURN MADE UP TO 15/05/92; CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 15/05/91; CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8919 May 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/04/8910 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/896 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | ALTER MEM AND ARTS 210283 |
| 21/06/8821 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/8829 April 1988 | REGISTERED OFFICE CHANGED ON 29/04/88 FROM: 60 KINGSWALK GLOUCESTER |
| 10/02/8810 February 1988 | DISSOLUTION DISCONTINUED |
| 10/02/8810 February 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/861 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8628 October 1986 | FIRST GAZETTE |
| 24/11/8224 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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