BRASTED ESTATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/02/1426 February 2014 | Annual return made up to 21 March 2013 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURPIN |
| 17/07/1217 July 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/02/1222 February 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 22/02/1222 February 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/03/1124 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY OLIVER TURPIN |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TURPIN |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CARL TURPIN / 08/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUSSELL TURPIN / 08/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/11/092 November 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/11/092 November 2009 | REREG PLC TO PRI; RES02 PASS DATE:30/10/2009 |
| 02/11/092 November 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 27/10/0927 October 2009 | AUDITOR'S RESIGNATION |
| 16/10/0916 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM HOLLYWOOD WARREN DRIVE KINGSWOOD TADWORTH SURREY KT20 6PX |
| 13/05/0913 May 2009 | STRIKE OFF ACTION DISCONTINUED PURSUANT TO NOTICE DATED 24 MARCH 2009. |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TURPIN / 14/04/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVER TURPIN / 01/02/2008 |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: LIND HOUSE 86 LIND ROAD SUTTON SURREY SM1 4PL |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9618 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9619 February 1996 | SECRETARY RESIGNED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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