SCOTT BROWNRIGG GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Termination of appointment of Ilze Williamson as a director on 2025-06-01 |
| 05/06/255 June 2025 | Appointment of Mrs Melanie Beth Hayler as a secretary on 2025-06-01 |
| 05/06/255 June 2025 | Termination of appointment of Ilze Williamson as a secretary on 2025-06-01 |
| 31/10/2431 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/01/2431 January 2024 | Appointment of Mrs Ilze Williamson as a director on 2022-02-01 |
| 08/08/238 August 2023 | Group of companies' accounts made up to 2023-01-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 08/02/238 February 2023 | Termination of appointment of Neil Lyall Macomish as a director on 2023-02-07 |
| 28/11/2228 November 2022 | Director's details changed for Mr Darren Edwin Comber on 2022-11-01 |
| 16/05/2216 May 2022 | Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to St Catherine's Court 46-48 Portsmouth Road Guildford GU2 4DU |
| 13/05/2213 May 2022 | Appointment of Mrs Ilze Williamson as a secretary on 2022-05-01 |
| 29/11/2129 November 2021 | Memorandum and Articles of Association |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Withdrawal of a person with significant control statement on 2021-11-24 |
| 24/11/2124 November 2021 | Notification of Scott Brownrigg Eot Trustee Limited as a person with significant control on 2021-11-12 |
| 24/07/2124 July 2021 | Group of companies' accounts made up to 2021-01-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-21 with updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 23/06/2023 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 04/01/204 January 2020 | ADOPT ARTICLES 20/12/2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 06/12/186 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 26/11/1826 November 2018 | PROVISIONS OF CLAUSE 20.7 OF THE ARTICLES OF ASSOCIATION IS HEREBY DISAPPLIED IN CONNECTION WITH ACQUISITION OF A COMPANY 05/11/2018 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 06/12/176 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 07/09/177 September 2017 | SUB-DIVISION 04/07/17 |
| 25/07/1725 July 2017 | ADOPT ARTICLES 04/07/2017 |
| 25/07/1725 July 2017 | THAT THE SUBDIVISION OF 130,000 ISSUED ORDINARY SHARES OF £0.05 EACH IN THE CAPITAL, INTO 520,000 ORDINARY SHARES OF £0.0125 EACH BE AND HEREBY APPROVED. 04/07/2017 |
| 20/07/1720 July 2017 | NOTIFICATION OF PSC STATEMENT ON 14/09/2016 |
| 20/07/1720 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 06/02/176 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 24/03/1624 March 2016 | STATEMENT BY DIRECTORS |
| 24/03/1624 March 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 6500.00 |
| 24/03/1624 March 2016 | SOLVENCY STATEMENT DATED 21/03/16 |
| 24/03/1624 March 2016 | REDUCTION OF THE SHARE PREMIUM ACCOUNT. 21/03/2016 |
| 11/12/1511 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 21/10/1521 October 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 6500 |
| 21/10/1521 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1520 October 2015 | AUTHORISATION OF CONTRACT 04/08/2015 |
| 08/10/158 October 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 23/01/1523 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 11/12/1411 December 2014 | ADOPT ARTICLES 20/11/2014 |
| 11/12/1411 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD DUNKLEY |
| 25/09/1425 September 2014 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 25/09/1425 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MORE |
| 10/07/1410 July 2014 | SECRETARY APPOINTED MR RICHARD DUNKLEY |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MORE |
| 20/02/1420 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1415 January 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 551401 |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 07/10/137 October 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CALTON |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PANAYIOTOU |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OLLIFF / 31/01/2013 |
| 11/02/1311 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 25/09/1225 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 23/04/1223 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM ST CATHERINES COURT 46-48 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4DU |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR NEIL LYALL MACOMISH |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN STUTCHBURY |
| 29/09/1129 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR RICHARD MCCARTHY |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR MICHAEL WARREN |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR MICHAEL OLLIFF |
| 08/03/118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 29/09/1029 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 25/09/1025 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/09/1025 September 2010 | SAIL ADDRESS CREATED |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES CALTON / 23/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOY HILL / 23/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HOWARD STUTCHBURY / 23/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS PANAYIOTOU / 23/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN MORE / 23/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN EDWIN COMBER / 23/07/2010 |
| 24/07/1024 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUSAN MORE / 23/07/2010 |
| 16/01/1016 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 04/11/094 November 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS PANAYIOTOU / 01/08/2009 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS PANAYIOTOU / 01/08/2008 |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MARRIOTT |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0610 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: TOWER HOUSE 10 SOUTHAMPTON STREET LONDON WC2E 7HA |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/09/0410 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0410 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: SAINT CATHERINES COURT 46-48 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4DU |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | £ NC 1000/2961401 15/1 |
| 21/10/0321 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0321 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/10/0321 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 |
| 21/10/0321 October 2003 | S-DIV 15/10/03 |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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