ROBERT BROWNE & PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/08/2531 August 2025 New | Registered office address changed from 95 Hayter Road London SW2 5AD England to 12 Alexandra Road London SE26 5NL on 2025-08-31 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 29/07/2529 July 2025 New | Notification of Thomas Tress as a person with significant control on 2024-01-01 |
| 29/07/2529 July 2025 New | Register inspection address has been changed from 136 Coleherne Court Redcliffe Gardens London SW5 0DY England to 95 Hayter Road London SW2 5AD |
| 11/04/2511 April 2025 | Registered office address changed from 138 Walton Road East Molesey KT8 0HP England to The Red House, 29 Palace Road East Molesey KT8 9DJ on 2025-04-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 13/01/2313 January 2023 | Termination of appointment of Robert Woodthorpe Browne as a director on 2022-11-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Appointment of Mr Thomas Gregory James Tress as a director on 2022-02-25 |
| 01/03/221 March 2022 | Appointment of Mr Thomas Gregory James Tress as a secretary on 2022-02-25 |
| 01/03/221 March 2022 | Termination of appointment of Barbara Woodthorpe Browne as a secretary on 2022-02-25 |
| 01/03/221 March 2022 | Termination of appointment of Barbara Woodthorpe Browne as a director on 2022-02-25 |
| 01/03/221 March 2022 | Registered office address changed from 136 Coleherne Court Redcliffe Gardens London SW5 0DY to 138 Walton Road East Molesey KT8 0HP on 2022-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 15/03/1915 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 08/03/178 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 136 COLEHERNE COURT REDCLIFFE GARDENS LONDON SW5 0DY ENGLAND |
| 25/08/1525 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM ORCHARD DENE HALL BROAD MARSTON ROAD BROAD MARSTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 8XY |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1429 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/10/136 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODTHORPE BROWNE |
| 06/10/136 October 2013 | DIRECTOR APPOINTED MR ROBERT WOODTHORPE BROWNE |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/07/1330 July 2013 | SAIL ADDRESS CREATED |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/08/122 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/08/1111 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1016 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WOODTHORPE BROWNE / 10/07/2010 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM, 141-2 FENCHURCH STREET, LONDON, EC3M 6BL |
| 05/11/095 November 2009 | Annual return made up to 29 July 2009 with full list of shareholders |
| 04/09/094 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 141-2 FENCHURCH STREET, LONDON, EC3M 6BL |
| 13/09/0713 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 6 LOVAT LANE, LONDON, EC3R 8DT |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 141-2 FENCHURCH STREET, LONDON, EC3M 6BL |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 136 BAKER STREET, LONDON, W1M 2DU |
| 08/08/008 August 2000 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 16/09/91; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: 8 WIMPOLE STREET, LONDON, W1M 7AB |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | RETURN MADE UP TO 17/09/90; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ORDER OF COURT - RESTORATION 19/01/93 |
| 31/03/9231 March 1992 | STRUCK OFF AND DISSOLVED |
| 10/12/9110 December 1991 | FIRST GAZETTE |
| 05/09/895 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/06/8923 June 1989 | FIRST GAZETTE |
| 06/04/886 April 1988 | REGISTERED OFFICE CHANGED ON 06/04/88 FROM: PRIORY HOUSE, 1 MITRE SQUARE, LONDON, EC3A 5AN |
| 06/04/886 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/11/871 November 1987 | RETURN MADE UP TO 25/08/87; NO CHANGE OF MEMBERS |
| 24/02/8724 February 1987 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/09/8626 September 1986 | NEW DIRECTOR APPOINTED |
| 26/08/8626 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/8626 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/08/8626 August 1986 | REGISTERED OFFICE CHANGED ON 26/08/86 FROM: 1 PEPYS STREET, LONDON, EC3N 2PL |
| 26/08/8626 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/869 July 1986 | RETURN MADE UP TO 30/05/85; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 25/05/8425 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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