W & J BROWN LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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26/02/2426 February 2024 Director's details changed for Dr Julian Martin Brown on 2024-02-15

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26/02/2426 February 2024 Registered office address changed from 25 King Street Bristol BS1 4PB United Kingdom to 5th Floor 25 King Street Bristol BS1 4PB on 2024-02-26

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26/02/2426 February 2024 Director's details changed for Mrs Wendy Brown on 2024-02-15

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26/02/2426 February 2024 Change of details for Mrs Wendy Brown as a person with significant control on 2024-02-15

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26/02/2426 February 2024 Change of details for Dr Julian Martin Brown as a person with significant control on 2024-02-15

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03/08/233 August 2023 Confirmation statement made on 2023-08-01 with updates

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21/07/2321 July 2023 Registration of charge 101955710004, created on 2023-07-19

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14/06/2314 June 2023 Change of details for Mrs Wendy Brown as a person with significant control on 2023-06-12

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14/06/2314 June 2023 Director's details changed for Dr Julian Martin Brown on 2023-06-12

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14/06/2314 June 2023 Director's details changed for Mrs Wendy Brown on 2023-06-12

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14/06/2314 June 2023 Change of details for Dr Julian Martin Brown as a person with significant control on 2023-06-12

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14/06/2314 June 2023 Registered office address changed from 2 Westbury Mews Westbury Hill Westbury-on-Trym Bristol BS9 3QA United Kingdom to 25 King Street Bristol BS1 4PB on 2023-06-14

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Confirmation statement made on 2023-03-02 with updates

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05/05/235 May 2023 Confirmation statement made on 2023-05-03 with updates

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05/05/235 May 2023 Change of details for Dr Julian Martin Brown as a person with significant control on 2023-05-03

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20/04/2320 April 2023 Memorandum and Articles of Association

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Change of share class name or designation

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Statement of capital following an allotment of shares on 2023-03-02

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03/10/223 October 2022 Confirmation statement made on 2022-09-21 with no updates

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14/02/2214 February 2022 Registration of charge 101955710003, created on 2022-01-31

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21/06/2121 June 2021 Confirmation statement made on 2021-05-23 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 30 GAY STREET BATH SOMERSET BA1 2PA UNITED KINGDOM

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / MRS WENDY BROWN / 27/06/2019

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / DR JULIAN MARTIN BROWN / 27/06/2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN MARTIN BROWN / 27/06/2019

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY BROWN / 27/06/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/12/184 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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04/08/174 August 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101955710001

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101955710002

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24/05/1624 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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