BRUNEL QUAY NO. 1 MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 26/03/2526 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/04/2422 April 2024 | Micro company accounts made up to 2023-07-31 |
| 11/12/2311 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 11/12/2311 December 2023 | Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07 |
| 09/11/239 November 2023 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09 |
| 09/11/239 November 2023 | Director's details changed for Mr Clifford Ian Weiss on 2023-11-09 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 14/06/2314 June 2023 | Registered office address changed from Pembroke House Torquay Road Preston, Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-14 |
| 16/01/2316 January 2023 | Micro company accounts made up to 2022-07-31 |
| 18/10/2218 October 2022 | Change of details for Mr Clifford Ian Weiss as a person with significant control on 2022-10-17 |
| 18/10/2218 October 2022 | Appointment of Mr Clifford Ian Weiss as a director on 2022-10-17 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/05/2216 May 2022 | Termination of appointment of Clifford Ian Weiss as a director on 2022-05-06 |
| 02/03/222 March 2022 | Micro company accounts made up to 2021-07-31 |
| 09/12/219 December 2021 | Change of details for Advance Housing & Support Limited as a person with significant control on 2021-12-09 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/10/1812 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/03/178 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/04/1614 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 01/12/151 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015 |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR CLIFFORD IAN WEISS |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WARD |
| 28/07/1528 July 2015 | 22/07/15 NO MEMBER LIST |
| 10/07/1510 July 2015 | CORPORATE DIRECTOR APPOINTED ADVANCE HOUSING AND SUPPORT LIMITED |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LINDA WARD / 31/03/2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/07/1428 July 2014 | 22/07/14 NO MEMBER LIST |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/07/1324 July 2013 | 22/07/13 NO MEMBER LIST |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/07/1224 July 2012 | 22/07/12 NO MEMBER LIST |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/07/1125 July 2011 | 22/07/11 NO MEMBER LIST |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/04/1127 April 2011 | CORPORATE SECRETARY APPOINTED TMS SOUTH WEST LIMITED |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL CLAHANE |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 61 FORE STREET SALTASH CORNWALL PL12 6AF |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LINDA WARD / 22/07/2010 |
| 26/07/1026 July 2010 | 22/07/10 NO MEMBER LIST |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/07/0922 July 2009 | ANNUAL RETURN MADE UP TO 22/07/09 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/07/0830 July 2008 | ANNUAL RETURN MADE UP TO 22/07/08 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 25/07/0725 July 2007 | ANNUAL RETURN MADE UP TO 22/07/07 |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 02/08/062 August 2006 | ANNUAL RETURN MADE UP TO 22/07/06 |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | ANNUAL RETURN MADE UP TO 22/07/05 |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 24/11/0424 November 2004 | ANNUAL RETURN MADE UP TO 22/07/04 |
| 30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 4 BISCOMBE GARDENS BRUNEL QUAY SALTASH CORNWALL PL12 6EG |
| 16/07/0416 July 2004 | ANNUAL RETURN MADE UP TO 22/07/03 |
| 13/03/0313 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 1 WARFELTON TERRACE SALTASH CORNWALL PL12 6DT |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | ANNUAL RETURN MADE UP TO 22/07/02 |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 17/07/0117 July 2001 | ANNUAL RETURN MADE UP TO 22/07/01 |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 25/07/0025 July 2000 | ANNUAL RETURN MADE UP TO 22/07/00 |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: LEMSACI & CO 48 FORE STREET SALTASH CORNWALL PL12 6JL |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 04/02/004 February 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 5 BISCOMBE GARDENS SALTASH CORNWALL PL12 6EG |
| 23/09/9923 September 1999 | ANNUAL RETURN MADE UP TO 22/07/99 |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 31 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HA |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 07/09/987 September 1998 | ANNUAL RETURN MADE UP TO 22/07/98 |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 02/09/972 September 1997 | ANNUAL RETURN MADE UP TO 22/07/97 |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 06/08/966 August 1996 | ANNUAL RETURN MADE UP TO 22/07/96 |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 08/08/958 August 1995 | ANNUAL RETURN MADE UP TO 22/07/95 |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 31 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HA |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 07/10/947 October 1994 | ANNUAL RETURN MADE UP TO 22/07/94 |
| 07/10/947 October 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 31 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HA |
| 20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 FROM: HYDE PARK HOUSE MUTLEY PLAIN PLYMOUTH DEVON PL4 6LF |
| 08/02/948 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | ANNUAL RETURN MADE UP TO 22/07/93 |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 20/10/9220 October 1992 | ANNUAL RETURN MADE UP TO 22/07/92 |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | ALTER MEM AND ARTS 22/07/91 |
| 06/08/916 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | SECRETARY RESIGNED |
| 01/08/911 August 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 FROM: 27/28 SOUTHERNHAY EAST EXETER DEVON EX1 1RS |
| 22/07/9122 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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