BRAINSTORM LTD
Company number 03066662 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 26 Mar 2026 | Satisfaction of charge 5 in full · 1 page | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 20 Jun 2025 | Director's details changed for Mr Nicholas Mark Saunders on 2025-02-05 · 2 pages | View document |
| 20 Jun 2025 | Register inspection address has been changed from C/O Azets Fleet House New Road Lancaster LA1 1EZ England to 11 Severn Court Morecambe LA3 3st · 1 page | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 20 Jun 2025 | Register(s) moved to registered office address Brainstorm Upbrooks Lincoln Way Clitheroe Lancashire BB7 1QG · 1 page | View document |
| 20 Jun 2025 | Change of details for Kgs Group Ltd as a person with significant control on 2025-02-05 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Registered office address changed from Unit 1a Mill Lane Gisburn Clitheroe Lancashire BB7 4LN to Brainstorm Upbrooks Lincoln Way Clitheroe Lancashire BB7 1QG on 2025-02-05 · 1 page | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Registration of charge 030666620006, created on 2024-03-25 · 14 pages | View document |
| 13 Jan 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 13 Jan 2024 | Resolutions · 2 pages | View document |
| 13 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Appointment of Mr Nicholas Mark Saunders as a director on 2023-12-20 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mrs Amanda Saunders as a secretary on 2023-12-20 · 2 pages | View document |
| 2 Jan 2024 | Termination of appointment of Rosanne Kenealy as a director on 2023-12-20 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Nicholas Mark Saunders as a director on 2023-12-20 · 1 page | View document |
| 2 Jan 2024 | Appointment of Katy Greenwood as a director on 2023-12-20 · 2 pages | View document |
| 2 Jan 2024 | Termination of appointment of Amanda Jane Saunders as a secretary on 2023-12-20 · 1 page | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ROSANNE KENEALY | View document |
| 31 Oct 2018 | SECRETARY APPOINTED MRS AMANDA JANE SAUNDERS | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 12 Jun 2018 | SAIL ADDRESS CHANGED FROM: C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Sep 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 21 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 7 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jun 2015 | SAIL ADDRESS CREATED | View document |
| 19 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Aug 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 7 pages | View document |
| 23 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSANNE KENEALY / 09/06/2012 | View document |
| 23 Aug 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 21 Jan 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB ENGLAND | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY GREENWOOD | View document |
| 19 Oct 2012 | DIRECTOR APPOINTED MRS JULIE GREENWOOD | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOHN GREENWOOD / 11/10/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SAUNDERS / 11/10/2010 | View document |
| 11 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSANNE KENEALY / 11/10/2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSANNE KENEALY / 08/10/2010 | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOHN GREENWOOD / 07/07/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SAUNDERS / 07/07/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSANNE KENEALY / 07/07/2010 | View document |
| 7 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSANNE KENEALY / 07/07/2010 | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2003 | COMPANY NAME CHANGED DOWLING MAGNETS EUROPE LIMITED CERTIFICATE ISSUED ON 17/12/03 | View document |
| 21 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | DIRECTOR RESIGNED | View document |
| 3 Jul 2003 | DIRECTOR RESIGNED | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: LEE VALLEY TECHNO PARK ASHLEY ROAD LONDON N17 9LN | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS | View document |
| 10 May 1999 | DIRECTOR RESIGNED | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | View document |
| 10 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS | View document |
| 24 Jul 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS | View document |
| 24 Jul 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: THE BLUE DOOR CHENEY ROAD KINGS CROSS LONDON NW1 2TF | View document |
| 24 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Sep 1995 | SECRETARY RESIGNED | View document |
| 6 Sep 1995 | DIRECTOR RESIGNED | View document |
| 6 Sep 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: LEE VALLEY TECHNO PARK ASHLEY ROAD LONDON N17 9LN | View document |
| 30 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Jul 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1995 | REGISTERED OFFICE CHANGED ON 11/07/95 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 9 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |