UNIVERSITY OF BRIGHTON TRADING COMPANY LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Accounts for a dormant company made up to 2024-07-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-16 with no updates

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29/10/2429 October 2024 Termination of appointment of Debra Jean Humphris as a director on 2024-09-10

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20/03/2420 March 2024 Accounts for a dormant company made up to 2023-07-31

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29/10/2329 October 2023 Confirmation statement made on 2023-10-16 with no updates

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07/11/227 November 2022 Accounts for a dormant company made up to 2022-07-31

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29/10/2229 October 2022 Confirmation statement made on 2022-10-16 with no updates

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08/04/228 April 2022 Accounts for a dormant company made up to 2021-07-31

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16/10/2116 October 2021 Termination of appointment of Taraneh Dean as a director on 2021-07-31

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16/10/2116 October 2021 Confirmation statement made on 2021-10-16 with no updates

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10/01/1910 January 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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27/04/1827 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HARLEY

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11/04/1811 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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31/10/1731 October 2017 APPOINTMENT TERMINATED, SECRETARY SARAH HARE

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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28/03/1728 March 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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29/09/1629 September 2016 DIRECTOR APPOINTED PROFESSOR TARANEH DEAN

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02/08/162 August 2016 APPOINTMENT TERMINATED, DIRECTOR TIM SIMPSON

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03/06/163 June 2016 DIRECTOR APPOINTED MS SUE BAXTER

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13/05/1613 May 2016 DIRECTOR APPOINTED PROFESSOR ANDREW WILLIAM LLOYD

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA HUMPHRIS / 24/12/2015

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09/01/169 January 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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04/01/164 January 2016 DIRECTOR APPOINTED MRS DEBRA HUMPRIS

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR BRUCE BROWN

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA HUMPRIS / 24/12/2015

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR JULIAN CRAMPTON

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD

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13/10/1513 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER

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06/08/156 August 2015 DIRECTOR APPOINTED MR JOHN HARLEY

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MOGG

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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31/10/1431 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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09/04/149 April 2014 ADOPT ARTICLES 01/04/2014

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN MCHUGH

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04/01/144 January 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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25/10/1325 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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01/03/131 March 2013 DIRECTOR APPOINTED MR CHRIS BAKER

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN MONK

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13/12/1213 December 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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09/10/129 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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06/02/126 February 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JULIAN MORAY CRAMPTON / 06/10/2011

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14/10/1114 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRUCE BROWN / 06/10/2011

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21/12/1021 December 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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29/11/1029 November 2010 SECRETARY APPOINTED MRS SARAH JANE HARE

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29/11/1029 November 2010 SECRETARY APPOINTED MRS SARAH JANE HARE

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29/11/1029 November 2010 APPOINTMENT TERMINATED, SECRETARY DAVID HALL

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06/10/106 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR APPOINTED PROFESSOR BRUCE BROWN

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19/05/1019 May 2010 30/04/10 STATEMENT OF CAPITAL GBP 100000

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14/12/0914 December 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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12/10/0912 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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11/10/0911 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MORAY CRAMPTON / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN FREDERICK MOGG / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY MCHUGH / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID BRYAN ARNOLD / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN TREVOR MONK / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR TIM SIMPSON / 09/10/2009

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28/12/0828 December 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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24/11/0824 November 2008 DIRECTOR APPOINTED DR TIM SIMPSON

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15/10/0815 October 2008 SECRETARY'S CHANGE OF PARTICULARS / DAVID HALL / 12/10/2008

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06/10/086 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID FARMER

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30/06/0830 June 2008 SECRETARY'S CHANGE OF PARTICULARS / DAVID HALL / 30/06/2008

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15/05/0815 May 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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26/10/0726 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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25/11/0525 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 DIRECTOR RESIGNED

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25/07/0525 July 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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11/11/0411 November 2004 NEW SECRETARY APPOINTED

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11/11/0411 November 2004 SECRETARY RESIGNED

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04/11/044 November 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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01/11/031 November 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 DIRECTOR RESIGNED

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03/03/033 March 2003 DIRECTOR'S PARTICULARS CHANGED

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30/12/0230 December 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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06/11/026 November 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 DIRECTOR RESIGNED

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 DIRECTOR RESIGNED

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12/02/0112 February 2001 NEW DIRECTOR APPOINTED

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01/02/011 February 2001 DIRECTOR RESIGNED

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27/12/0027 December 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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03/11/003 November 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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26/10/9926 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 S366A DISP HOLDING AGM 19/02/99

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25/03/9925 March 1999 AUDITORS REMUNERATION 19/02/99

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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04/11/984 November 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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06/11/976 November 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS

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30/05/9730 May 1997 SECRETARY RESIGNED

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30/05/9730 May 1997 NEW SECRETARY APPOINTED

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02/01/972 January 1997 NEW DIRECTOR APPOINTED

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17/12/9617 December 1996 DIRECTOR RESIGNED

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16/12/9616 December 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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12/11/9612 November 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS

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12/04/9612 April 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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18/10/9518 October 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/12/9416 December 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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09/11/949 November 1994 RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS

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20/04/9420 April 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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09/03/949 March 1994 ADOPT MEM AND ARTS 17/02/94

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21/10/9321 October 1993 RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS

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27/05/9327 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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16/12/9216 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/12/9216 December 1992 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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16/12/9216 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/12/9216 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/12/9216 December 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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16/12/9216 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/9214 December 1992 REGISTERED OFFICE CHANGED ON 14/12/92 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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06/10/926 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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