T. M. BROWNE LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-20 with updates

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02/06/252 June 2025 Director's details changed for Mr Darren Anthony Browne on 2025-01-01

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15/01/2515 January 2025 Full accounts made up to 2024-06-30

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Statement of capital on 2024-06-20

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20/06/2420 June 2024

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20/06/2420 June 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-20 with updates

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21/03/2421 March 2024 Full accounts made up to 2023-06-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-20 with updates

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03/04/233 April 2023 Full accounts made up to 2022-06-30

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-06-30

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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12/03/2012 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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25/05/1925 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/05/1925 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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25/05/1925 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044430680007

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25/05/1925 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/05/1925 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/02/1925 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044430680008

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25/01/1925 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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18/12/1718 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/05/1620 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY BROWNE / 20/05/2016

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04/11/154 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/05/1522 May 2015 DIRECTOR APPOINTED DARREN ANTHONY BROWNE

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20/05/1520 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/08/1412 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044430680007

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04/06/144 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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24/05/1324 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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01/02/131 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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11/06/1211 June 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIE DIANE BROWNE / 20/05/2012

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11/06/1211 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL BROWNE / 20/05/2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DIANE BROWNE / 20/05/2012

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30/05/1230 May 2012 26/10/11 STATEMENT OF CAPITAL GBP 250100

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/11/1116 November 2011 ADOPT ARTICLES 26/10/2011

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16/11/1116 November 2011 26/10/11 STATEMENT OF CAPITAL GBP 250000

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02/06/112 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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03/02/113 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/11/108 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/06/101 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DIANE BROWNE / 01/10/2009

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL BROWNE / 01/10/2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/06/0818 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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19/04/0819 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/03/0812 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/02/0829 February 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/06/078 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/08/0617 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0630 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 16 LONG ROAD, TERRINGTON ST CLEMENT, KINGS LYNN NORFOLK PE34 4JL

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21/03/0621 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/06/051 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/10/0413 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0413 July 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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06/06/036 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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23/07/0223 July 2002 S366A DISP HOLDING AGM 01/07/02

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06/06/026 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/026 June 2002 NEW DIRECTOR APPOINTED

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06/06/026 June 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 SECRETARY RESIGNED

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20/05/0220 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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