BRAINSTORMING LIMITED

Company Documents

DateDescription
01/01/251 January 2025 Accounts for a dormant company made up to 2024-12-31

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01/01/251 January 2025 Confirmation statement made on 2024-12-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/01/242 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/12/2324 December 2023 Confirmation statement made on 2023-12-20 with no updates

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02/01/232 January 2023 Accounts for a dormant company made up to 2022-12-31

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02/01/232 January 2023 Confirmation statement made on 2022-12-20 with no updates

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01/01/221 January 2022 Accounts for a dormant company made up to 2021-12-31

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01/01/221 January 2022 Confirmation statement made on 2021-12-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/01/211 January 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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01/01/211 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/01/191 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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01/01/181 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/01/163 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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03/01/163 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/01/163 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER EDWARD CLAYTON / 08/06/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 71 SHELDON ROAD SHEFFIELD S7 1GU

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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31/12/1331 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/04/1330 April 2013 SECRETARY APPOINTED DR PETER EDWARD CLAYTON

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29/04/1329 April 2013 APPOINTMENT TERMINATED, SECRETARY LUCY CLAYTON

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 1 OAK HILL PARK HAMPSTEAD LONDON NW3 7LB

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN CLAYTON

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22/04/1322 April 2013 DIRECTOR APPOINTED DR PETER EDWARD CLAYTON

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27/02/1327 February 2013 20/12/12 NO CHANGES

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/01/1231 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/01/1231 January 2012 Annual return made up to 20 December 2010 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/09/1120 September 2011 Annual return made up to 20 January 2010 with full list of shareholders

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11/02/1011 February 2010 Annual return made up to 20 December 2009 with full list of shareholders

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / LUCY CLAYTON / 01/01/2010

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10/02/1010 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/02/0911 February 2009 RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS

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20/02/0820 February 2008 RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/02/075 February 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/02/0627 February 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 DIRECTOR RESIGNED

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18/01/0518 January 2005 SECRETARY RESIGNED

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18/01/0518 January 2005 REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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18/01/0518 January 2005 NEW SECRETARY APPOINTED

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20/12/0420 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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