R C BROWN INVESTMENT MANAGEMENT PLC
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 24/07/2524 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 22/07/2422 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 27/07/2327 July 2023 | Group of companies' accounts made up to 2023-03-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-02-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/07/2128 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/204 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 04/04/204 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 149900 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/07/1930 July 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 148100 |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR NEIL MICHAEL WHELAN |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/164 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 10/11/1510 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/06/1526 June 2015 | AUDITOR'S RESIGNATION |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES BROWN / 17/05/2013 |
| 30/04/1530 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 19/10/1419 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK BEANEY / 13/10/2014 |
| 13/05/1413 May 2014 | ARTICLES OF ASSOCIATION |
| 11/05/1411 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 02/05/142 May 2014 | ALTER ARTICLES 25/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN COMER |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY LINDSEY JONES |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR OLIVER CHARLES BROWN |
| 01/05/131 May 2013 | 27/03/13 NO CHANGES |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY JONES |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES BROWN / 21/05/2012 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR GLENN JOHN MEYER |
| 10/04/1210 April 2012 | 27/03/12 NO CHANGES |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/04/111 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ARTICLES OF ASSOCIATION |
| 23/03/1123 March 2011 | ALTER ARTICLES 21/03/2011 |
| 21/02/1121 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/02/1121 February 2011 | ADOPT ARTICLES 11/01/2011 |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/06/1011 June 2010 | 19/05/10 STATEMENT OF CAPITAL GBP 123213 |
| 29/04/1029 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 116713 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM BUCHANANS NORTH REDCLIFF BACKS BRISTOL BS1 6HN |
| 01/04/101 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 302865.33 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR ALAN FREDERICK BEANEY |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR OLIVER CHARLES BROWN |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER BROWN |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MR OLIVER CHARLES BROWN |
| 31/03/0931 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIS |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN DAVID WILLIS |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | £ IC 103650/93650 11/10/06 £ SR 10000@1=10000 |
| 02/11/062 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NC INC ALREADY ADJUSTED 24/03/04 |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | £ NC 125000/160000 24/03 |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/07/968 July 1996 | £ IC 104300/103650 10/06/96 £ SR 650@1=650 |
| 18/06/9618 June 1996 | POS 07/06/96 |
| 11/04/9611 April 1996 | £ IC 107000/104300 01/04/96 £ SR 2700@1=2700 |
| 04/04/964 April 1996 | P.O.S 1350 £1 SHS 27/03/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: ARMOURERS HOUSE, 50 QUEEN CHARLOTTE STREET, BRISTOL, BS1 4HE |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 05/07/935 July 1993 | £ NC 100000/125000 21/06 |
| 05/07/935 July 1993 | NC INC ALREADY ADJUSTED 21/06/93 |
| 06/06/936 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | 10000 £1 SHS 31/03/93 |
| 14/05/9314 May 1993 | £ IC 100000/90000 02/04/93 £ SR 10000@1=10000 |
| 12/05/9312 May 1993 | ALTER MEM AND ARTS 31/03/93 |
| 12/05/9312 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9319 March 1993 | RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 09/04/919 April 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: 181 NEWFOUNDLAND ROAD, BRISTOL, BS2 9LU |
| 08/06/908 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 23/05/9023 May 1990 | REREGISTRATION PRI-PLC 01/05/90 |
| 22/05/9022 May 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/05/9022 May 1990 | AUDITORS' REPORT |
| 22/05/9022 May 1990 | AUDITORS' STATEMENT |
| 22/05/9022 May 1990 | BALANCE SHEET |
| 22/05/9022 May 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/05/9022 May 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/05/9015 May 1990 | ADOPT MEM AND ARTS 10/04/90 |
| 25/04/9025 April 1990 | NC INC ALREADY ADJUSTED 10/04/90 |
| 25/04/9025 April 1990 | ALTER MEM AND ARTS 10/04/90 |
| 25/04/9025 April 1990 | £ NC 100/100000 10/04/90 |
| 05/04/905 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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