BRUTON SOLUTIONS LIMITED

Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-10-18 with no updates

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02/10/242 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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01/11/231 November 2023 Confirmation statement made on 2023-10-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/10/2227 October 2022 Confirmation statement made on 2022-10-18 with no updates

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14/09/2214 September 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/11/2123 November 2021 Micro company accounts made up to 2021-04-30

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29/10/2129 October 2021 Confirmation statement made on 2021-10-18 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/03/1913 March 2019 PSC'S CHANGE OF PARTICULARS / MRS PAULINE ANN BRUTON / 13/03/2019

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13/03/1913 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANN BRUTON / 13/03/2019

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN BRUTON / 13/03/2019

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / NINA JO BRUTON / 13/03/2019

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / NINA JO BRUTON / 17/08/2017

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN BRUTON / 17/08/2017

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17/08/1717 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANN BRUTON / 17/08/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/11/168 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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01/12/151 December 2015 Annual return made up to 18 October 2015 with full list of shareholders

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01/12/151 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANN BRUTON / 18/10/2015

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN BRUTON / 18/10/2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/12/143 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN BRUTON / 18/10/2014

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03/12/143 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANN BRUTON / 18/10/2014

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03/12/143 December 2014 Annual return made up to 18 October 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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24/10/1324 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/10/1230 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/10/1126 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/10/1022 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NINA JO BRUTON / 01/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN BRUTON / 01/10/2009

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27/10/0927 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/10/0822 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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12/12/0712 December 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/04/07

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB

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21/11/0721 November 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY WEST MIDLANDS CV5 6ET

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21/11/0721 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/11/0613 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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03/11/053 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 DIRECTOR RESIGNED

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03/11/053 November 2005 SECRETARY RESIGNED

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18/10/0518 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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