M.P. BROWNING LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-09 with no updates

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16/02/2516 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/05/2411 May 2024 Confirmation statement made on 2024-05-09 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/05/2313 May 2023 Confirmation statement made on 2023-05-09 with no updates

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10/01/2310 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-09 with no updates

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19/05/2219 May 2022 Change of details for Mr Martin Peter Browning as a person with significant control on 2022-04-30

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19/05/2219 May 2022 Notification of Charlotte Martine Browning as a person with significant control on 2022-04-30

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22/02/2222 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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12/02/1712 February 2017 31/05/16 STATEMENT OF CAPITAL GBP 200

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12/02/1712 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/06/1620 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/05/1321 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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08/04/138 April 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/06/1225 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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03/04/123 April 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE MARTINE BROWNING / 09/05/2011

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14/06/1114 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER BROWNING / 09/05/2011

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08/04/118 April 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/06/1028 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09

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13/05/1013 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER BROWNING / 09/05/2010

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/08/098 August 2009 REGISTERED OFFICE CHANGED ON 08/08/2009 FROM 310 BRIGHTON ROAD BELMONT SUTTON SURREY SM2 5SU

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12/05/0912 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE BROWNING / 11/05/2009

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18/03/0918 March 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/07/087 July 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROWNING / 12/06/2008

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20/08/0720 August 2007 DIRECTOR RESIGNED

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20/08/0720 August 2007 SECRETARY RESIGNED

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20/08/0720 August 2007 NEW SECRETARY APPOINTED

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20/08/0720 August 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 COMPANY NAME CHANGED A.G.D. CONSTRUCTION & DEVELOPMEN T LIMITED CERTIFICATE ISSUED ON 01/08/07

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09/05/079 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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