MADS BRUUN BUSINESS DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Mads Bruun as a director on 2025-07-28 |
| 28/07/2528 July 2025 New | Appointment of Mrs Trine Hertz as a director on 2025-07-28 |
| 25/07/2525 July 2025 New | Notification of Mads Bruun Business Development Aps as a person with significant control on 2025-07-17 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 18/07/2518 July 2025 New | Cessation of Mads Bruun as a person with significant control on 2025-07-17 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Certificate of change of name |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/01/2427 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 01/02/231 February 2023 | Director's details changed for Mads Bruun on 2023-02-01 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/07/209 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 28/08/1928 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 04/06/184 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 20/10/1720 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060631670001 |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 06/09/166 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/03/168 March 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 25/08/1525 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/01/1529 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 18/08/1418 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN CARTER |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM RIVER HOUSE 6 FIRS PATH LEIGHTON BUZZARD BEDS LU7 3JG |
| 25/02/1425 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060631670001 |
| 05/03/135 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/04/1223 April 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/03/1115 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 30/10/1030 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY CLAUS JENSEN |
| 08/09/108 September 2010 | SECRETARY APPOINTED MR BRIAN CARTER |
| 15/02/1015 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADS BRUUN / 15/02/2010 |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM RIVER HOUSE 6 FIRS PATH LEIGHTON BUZZARD LU7 2YJ |
| 25/02/0825 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0726 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | COMPANY NAME CHANGED YACHTS ON LAND LIMITED CERTIFICATE ISSUED ON 24/04/07 |
| 23/01/0723 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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