SCOTT BROWNRIGG TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 27/02/2327 February 2023 | Termination of appointment of Bruce James Calton as a director on 2023-02-24 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Resolutions |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BROWNRIGG LIMITED |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR BRUCE JAMES CALTON |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN ASHLEY HURREY |
| 23/02/1823 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/02/2018 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | THAT THE PROVISIONS OF CLAUSE 22 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RELATION TO THE APPOINTMENTS OF THE FOLLOWING INDIVIDUALS AS EMPLOYEE REPRESENTATIVE DIRECTORS BE AND HEREBY DISAPPLIED AND THAT THEIR APPOINTMENT BE AND ARE HEREBY CONFIRMED AND APPROVED. 03/04/2017 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED GLYN ASHLEY HURREY |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MOLLER |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED JON JAMES |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR UNA BARAC |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 22/07/1522 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD DUNKLEY |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | SECRETARY APPOINTED MR RICHARD DUNKLEY |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MORE |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR PETER JOHN MOLLER |
| 29/07/1329 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHILD |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR ANTHONY MICHAEL OLLIFF |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM ST CATHERINES COURT 46-48 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4DU |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 11/07/1211 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN STUTCHBURY |
| 26/07/1126 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MISS UNA BARAC |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUSAN MORE / 02/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER WARD / 02/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CHILD / 02/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOY HILL / 02/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HOWARD STUTCHBURY / 02/07/2010 |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MR MARTYN JOHN HOWARD STUTCHBURY |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 02/07/08; 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 |
| 01/08/071 August 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: TOWER HOUSE 10 SOUTHAMPTON STREET LONDON WC2E 7HA |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 02/07/05; 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 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: ST CATHERINES COURT 46-48 PORTSMOUTH ROAD GUILDFORD SURREY GU24DU |
| 21/10/0321 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/08/031 August 2003 | COMPANY NAME CHANGED SCOTT BROWNRIGG & TURNER TRUSTEE S LIMITED CERTIFICATE ISSUED ON 01/08/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5WA |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | ADOPT MEM AND ARTS 08/07/98 |
| 13/07/9813 July 1998 | COMPANY NAME CHANGED OCEANSTORE LIMITED CERTIFICATE ISSUED ON 14/07/98 |
| 02/07/982 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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