BRANDENBURG (SERVICES FOR PROPERTY DEVELOPERS) LTD
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Appointment of Mr Andrew Edward Erskine Acheson as a director on 2024-08-27 |
| 09/04/249 April 2024 | Appointment of Mrs Elizabeth Margaret Acheson as a director on 2024-03-25 |
| 09/04/249 April 2024 | Termination of appointment of Arthur Lindsay Kerr Acheson as a director on 2024-03-25 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/05/2013 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 11/06/1911 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 10/08/1810 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 08/06/178 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/05/1415 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1328 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/05/1215 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WATSON / 05/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON / 05/05/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LINDSAY KERR ACHESON / 01/10/2009 |
| 23/02/1123 February 2011 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON / 01/10/2009 |
| 01/07/101 July 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 02/09/092 September 2009 | 28/02/09 ANNUAL ACCTS |
| 19/05/0919 May 2009 | 05/05/09 ANNUAL RETURN SHUTTLE |
| 02/12/082 December 2008 | 29/02/08 ANNUAL ACCTS |
| 21/11/0821 November 2008 | PARS RE MORTAGE |
| 21/11/0821 November 2008 | 0000 |
| 21/11/0821 November 2008 | 0000 |
| 21/11/0821 November 2008 | 0000 |
| 29/05/0829 May 2008 | 05/05/08 ANNUAL RETURN SHUTTLE |
| 09/10/079 October 2007 | 28/02/07 ANNUAL ACCTS |
| 21/06/0721 June 2007 | 05/05/07 ANNUAL RETURN SHUTTLE |
| 24/11/0624 November 2006 | CHANGE OF DIRS/SEC |
| 24/11/0624 November 2006 | CHANGE OF DIRS/SEC |
| 24/11/0624 November 2006 | CHANGE OF DIRS/SEC |
| 24/11/0624 November 2006 | CHANGE OF DIRS/SEC |
| 24/11/0624 November 2006 | CHANGE OF DIRS/SEC |
| 21/06/0621 June 2006 | MORTGAGE SATISFACTION |
| 21/06/0621 June 2006 | MORTGAGE SATISFACTION |
| 21/06/0621 June 2006 | MORTGAGE SATISFACTION |
| 21/06/0621 June 2006 | MORTGAGE SATISFACTION |
| 21/06/0621 June 2006 | MORTGAGE SATISFACTION |
| 21/06/0621 June 2006 | MORTGAGE SATISFACTION |
| 07/04/067 April 2006 | 28/02/06 ANNUAL ACCTS |
| 07/04/067 April 2006 | CHANGE OF ARD |
| 25/02/0625 February 2006 | 31/05/05 ANNUAL ACCTS |
| 06/06/056 June 2005 | 05/05/05 ANNUAL RETURN SHUTTLE |
| 06/06/056 June 2005 | CHANGE OF DIRS/SEC |
| 15/03/0515 March 2005 | 31/05/04 ANNUAL ACCTS |
| 06/09/046 September 2004 | PARS RE MORTAGE |
| 06/09/046 September 2004 | 05/05/04 ANNUAL RETURN SHUTTLE |
| 06/07/046 July 2004 | CHANGE OF DIRS/SEC |
| 06/07/046 July 2004 | CHANGE OF DIRS/SEC |
| 22/06/0422 June 2004 | 31/05/03 ANNUAL ACCTS |
| 22/06/0422 June 2004 | PARS RE MORTAGE |
| 22/06/0422 June 2004 | PARS RE MORTAGE |
| 28/04/0328 April 2003 | 05/05/03 ANNUAL RETURN SHUTTLE |
| 24/03/0324 March 2003 | 31/05/02 ANNUAL ACCTS |
| 16/05/0216 May 2002 | 05/05/02 ANNUAL RETURN SHUTTLE |
| 19/03/0219 March 2002 | 31/05/01 ANNUAL ACCTS |
| 26/07/0126 July 2001 | PARS RE MORTAGE |
| 20/07/0120 July 2001 | PARS RE MORTAGE |
| 27/06/0127 June 2001 | PARS RE MORTAGE |
| 25/06/0125 June 2001 | PARS RE MORTAGE |
| 18/06/0118 June 2001 | 05/05/01 ANNUAL RETURN SHUTTLE |
| 22/05/0022 May 2000 | CHANGE OF DIRS/SEC |
| 05/05/005 May 2000 | PARS RE DIRS/SIT REG OFF |
| 05/05/005 May 2000 | DECLN COMPLNCE REG NEW CO |
| 05/05/005 May 2000 | MEMORANDUM |
| 05/05/005 May 2000 | CERTIFICATE OF INCORPORATION |
| 05/05/005 May 2000 | ARTICLES |
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