SCOTT BROWNRIGG (CHISWICK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 02/06/252 June 2025 | Application to strike the company off the register |
| 29/05/2529 May 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 03/08/233 August 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-01-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/07/2124 July 2021 | Accounts for a small company made up to 2021-01-31 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATKINS |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POSTINGS |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY ROBYN THORNE |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WYNDHAM WESTERDALE |
| 05/08/195 August 2019 | PREVSHO FROM 31/10/2019 TO 31/07/2019 |
| 03/06/193 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BROWNRIGG GROUP LIMITED |
| 03/06/193 June 2019 | CESSATION OF MICHAEL BRIAN WATKINS AS A PSC |
| 17/05/1917 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1917 May 2019 | COMPANY NAME CHANGED ACANTHUS LAWRENCE & WRIGHTSON LIMITED CERTIFICATE ISSUED ON 17/05/19 |
| 20/02/1920 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM VOYSEY HOUSE, BARLEY MOW PASSAGE CHISWICK LONDON W4 4PN |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR DARREN EDWIN COMBER |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR ANTHONY MICHAEL OLLIFF |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 22/06/1822 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1822 June 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 19400.00 |
| 02/05/182 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 19773.0 |
| 02/05/182 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/186 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1827 February 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 20146.0 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC HILLS |
| 30/01/1830 January 2018 | APPROVE CONTRACT TERMS 29/11/2017 |
| 30/01/1830 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1830 January 2018 | 29/11/17 STATEMENT OF CAPITAL GBP 20519.00 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM KIMBELL |
| 15/12/1715 December 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/12/1715 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1715 December 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 21673.50 |
| 17/09/1717 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/12/162 December 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 22673.5 |
| 30/11/1630 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 21523.50 |
| 30/11/1630 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 04/08/164 August 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 23286.5 |
| 25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1625 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 21841.5 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS |
| 25/11/1525 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/11/1525 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1525 November 2015 | 31/10/15 STATEMENT OF CAPITAL GBP 23898.50 |
| 23/09/1523 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 01/04/151 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 25955.5 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/09/1417 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 25205.50 |
| 30/04/1430 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KELPIE |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/10/138 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 30005.5 |
| 30/04/1330 April 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 28972.0 |
| 30/04/1330 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1330 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1330 April 2013 | 12000 ORD @ £0.50 EACH 17/04/2013 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HUXLEY |
| 16/04/1316 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 34977 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/09/1219 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 21/08/1221 August 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 33104 |
| 21/08/1221 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1221 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/08/1220 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1220 August 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 33000 |
| 20/08/1220 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/07/1220 July 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 33300.0 |
| 22/06/1222 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/06/1222 June 2012 | ADOPT ARTICLES 01/05/2012 |
| 22/06/1222 June 2012 | SUB-DIVISION 01/05/12 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/09/1116 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WASHINGTON |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EUGENE KELPIE / 15/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WYNDHAM WESTERDALE / 15/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN WATKINS / 15/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HILLS / 15/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BRUCE KIMBELL / 15/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WASHINGTON / 15/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POSTINGS / 15/09/2010 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBYN DAWN THORNE / 15/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GARTH HUXLEY / 15/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP RICHARDS / 15/09/2010 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES LAWRENCE |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED ANDREW POSTINGS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | ARTICLES OF ASSOCIATION |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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