BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 27/02/2527 February 2025 | Termination of appointment of Nelson Nemati as a director on 2021-12-07 |
| 19/01/2519 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 08/01/238 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/01/229 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TATTERSALL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 17/12/1917 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 01/01/191 January 2019 | DIRECTOR APPOINTED CHARLOTTE ELLA TATTERSALL |
| 17/12/1817 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM BOCZKOWSKI |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ANN FLEMING / 20/11/2018 |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 11/03/1811 March 2018 | APPOINTMENT TERMINATED, SECRETARY PETER KEMPSTER |
| 11/03/1811 March 2018 | SECRETARY APPOINTED MR TIMOTHY DAVID BROWN |
| 01/03/181 March 2018 | SECRETARY APPOINTED MR PETER KEMPSTER |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT HEALD |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 69 VICTORIA ROAD SURBITON SURREY KT6 4NX |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 24/01/1724 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED ALICE FLORENCE WARD |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED ADAM JOSEPH BOCZKOWSKI |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED TRACY FLEMING |
| 26/09/1626 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/08/2016 |
| 12/07/1612 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/07/2016 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GILL |
| 17/01/1617 January 2016 | 15/01/16 NO MEMBER LIST |
| 24/11/1524 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15 |
| 19/01/1519 January 2015 | 15/01/15 NO MEMBER LIST |
| 05/01/155 January 2015 | DIRECTOR APPOINTED NELSON NEMATI |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIE HEWETT |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED ASHLEY WILLIAM GILL |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER WICKHAM |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 16/01/1416 January 2014 | 15/01/14 NO MEMBER LIST |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR GLYN TREVOR JONES |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TUFF |
| 16/01/1316 January 2013 | 15/01/13 NO MEMBER LIST |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012 |
| 17/01/1217 January 2012 | 15/01/12 NO MEMBER LIST |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 29/09/11 |
| 17/01/1117 January 2011 | 15/01/11 NO MEMBER LIST |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/10 |
| 18/01/1018 January 2010 | 15/01/10 NO MEMBER LIST |
| 29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 29/09/09 |
| 29/05/0929 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HEALD / 28/05/2009 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MISS SAMANTHA ANNE TUFF |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 29/09/08 |
| 20/01/0920 January 2009 | ANNUAL RETURN MADE UP TO 15/01/09 |
| 15/01/0815 January 2008 | ANNUAL RETURN MADE UP TO 15/01/08 |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 69 VICTORIA ROAD SURBITON SURREY KT10 0AE |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 16 BRUNSWICK LODGE 199 EWELL ROAD SURBITON SURREY KT6 6BB |
| 24/01/0724 January 2007 | ANNUAL RETURN MADE UP TO 15/01/07 |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 25/01/0625 January 2006 | ANNUAL RETURN MADE UP TO 15/01/06 |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/01/0528 January 2005 | ANNUAL RETURN MADE UP TO 15/01/05 |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 29/09/04 |
| 29/01/0429 January 2004 | ANNUAL RETURN MADE UP TO 15/01/04 |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 29/09/03 |
| 24/01/0324 January 2003 | ANNUAL RETURN MADE UP TO 15/01/03 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 26/01/0226 January 2002 | ANNUAL RETURN MADE UP TO 15/01/02 |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 01/02/011 February 2001 | ANNUAL RETURN MADE UP TO 15/01/01 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 26/01/0026 January 2000 | ANNUAL RETURN MADE UP TO 15/01/00 |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 29/09/99 |
| 22/01/9922 January 1999 | ANNUAL RETURN MADE UP TO 15/01/99 |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 29/09/98 |
| 10/02/9810 February 1998 | ANNUAL RETURN MADE UP TO 15/01/98 |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 26/01/9726 January 1997 | ANNUAL RETURN MADE UP TO 15/01/97 |
| 26/01/9726 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 18/01/9618 January 1996 | ANNUAL RETURN MADE UP TO 15/01/96 |
| 18/01/9618 January 1996 | NEW SECRETARY APPOINTED |
| 18/01/9518 January 1995 | ANNUAL RETURN MADE UP TO 15/01/95 |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 18/01/9418 January 1994 | ANNUAL RETURN MADE UP TO 15/01/94 |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | ANNUAL RETURN MADE UP TO 15/01/93 |
| 08/02/938 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 29/09/92 |
| 31/01/9231 January 1992 | ANNUAL RETURN MADE UP TO 15/01/92 |
| 31/01/9231 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 22/01/9122 January 1991 | ANNUAL RETURN MADE UP TO 15/01/91 |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 15/01/9015 January 1990 | ANNUAL RETURN MADE UP TO 04/01/90 |
| 26/01/8926 January 1989 | ANNUAL RETURN MADE UP TO 09/01/89 |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 29/09/88 |
| 13/01/8813 January 1988 | ANNUAL RETURN MADE UP TO 11/12/87 |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 29/09/87 |
| 28/01/8728 January 1987 | ANNUAL RETURN MADE UP TO 05/01/87 |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 29/09/86 |
| 10/11/6510 November 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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