MCLEOD BROWNE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM DRAKE BUILDING 15 DAVY ROAD PLYMOUTH SCIENCE PARK, DERRIFORD, PLYMOUTH DEVON PL6 8BY |
| 20/10/1620 October 2016 | DECLARATION OF SOLVENCY |
| 20/10/1620 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/10/1620 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISH |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SHAH |
| 11/08/1611 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 11/08/1611 August 2016 | SAIL ADDRESS CREATED |
| 01/02/161 February 2016 | SECOND FILING WITH MUD 31/12/15 FOR FORM AR01 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARCEL CAPTIEUX / 29/11/2015 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET MILLS |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RYAN |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, 16-18 MILLS WAY, AMESBURY, SALISBURY, WILTSHIRE, SP4 7SD |
| 08/07/158 July 2015 | DIRECTOR APPOINTED SANJAY SHAH |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN HILL |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL SMITH |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR PATRICK SIMON RYAN |
| 02/02/152 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | 22/10/09 STATEMENT OF CAPITAL GBP 2 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RYAN |
| 03/07/143 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, 2 PRISMA PARK, BERRINGTON WAY, BASINGSTOKE, HAMPSHIRE, RG24 8GT |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA SMITH |
| 16/06/1416 June 2014 | SECRETARY APPOINTED MRS MARGARET JOAN MILLS |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR PATRICK SIMON RYAN |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID SMITH / 11/11/2013 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID SMITH / 09/07/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM MCLEOD BROWNE LIMITED BRIDGE STREET WICKHAM FAREHAM HAMPSHIRE PO17 5JE UNITED KINGDOM |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM EASTLANDS LL LONDON ROAD BASINGSTOKE HAMPSHIRE RG21 4AW UNITED KINGDOM |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID SMITH / 29/11/2011 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM EASTLANDS LL LONDON ROAD BASINGSTOKE HAMPSHIRE RG21 4AW UNITED KINGDOM |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM EASTLANDS LL LONDON ROAD BASINGSTOKE HAMPSHIRE RG21 4AW UNITED KINGDOM |
| 30/11/1130 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA SMITH / 29/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID SMITH / 29/11/2011 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM EASTLANDS LL LONDON ROAD BASINGSTOKE HAMPSHIRE RG21 4AW ENGLAND |
| 17/01/1117 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 2 PRISMA PARK BERRINGTON WAY BASINGSTOKE HAMPSHIRE RG24 8GT |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID SMITH / 15/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 10/12/0910 December 2009 | 01/04/09 STATEMENT OF CAPITAL GBP 101 |
| 14/11/0914 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/09/0924 September 2009 | COMPANY NAME CHANGED MCLEOD BROWNE FINANCIAL PLANNING AND CAPITAL MANAGEMENT LTD CERTIFICATE ISSUED ON 24/09/09 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM VICKERS HOUSE, PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9NP |
| 13/02/0913 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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