BROTHERTON DEVELOPMENTS LIMITED
Company number 01960720 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | SECRETARY APPOINTED MR DOMINIC BROTHERTON JONES | View document |
| 17 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN STENSON | View document |
| 22 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BROTHERTON JONES / 22/07/2020 | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM C/O MARTIN STENSON 3RD FLOOR 43 LONDON WALL LONDON EC2M 5TF | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 43 LONDON WALL 3RD FLOOR LONDON WALL LONDON EC2M 5TF ENGLAND | View document |
| 22 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY JONES / 22/07/2020 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 9 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 13 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROTHERTON | View document |
| 14 Sep 2016 | DIRECTOR APPOINTED DR ALEXANDER FRASER BROTHERTON | View document |
| 25 Aug 2016 | DIRECTOR APPOINTED MR DOMINIC BROTHERTON JONES | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR GARETH JOHN HUNT | View document |
| 31 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 17 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 26 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 29 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 11 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 11 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES STENSON / 02/01/2012 | View document |
| 24 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Jan 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM C/O MAYBROOK PROPERTIES LTD CARRINGTON HOUSE 126 -130 REGENT STREET LONDON W1B 5SE UNITED KINGDOM | View document |
| 13 Jun 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM C/O MAYBROOK PROPERTIES LTD CARRINGTON HOUSE REGENT STREET LONDON W1B 5SE UNITED KINGDOM | View document |
| 13 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY DIANA JONES | View document |
| 19 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Apr 2011 | PREVSHO FROM 31/07/2011 TO 31/12/2010 | View document |
| 12 Jan 2011 | SECRETARY APPOINTED MR MARTIN JAMES STENSON | View document |
| 15 Dec 2010 | PREVSHO FROM 30/09/2010 TO 31/07/2010 | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 15 Dec 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM WOODCOTE FARM, FULLERS FARM ROAD WEST HORSLEY SURREY KT24 6ES | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR OSMOND JONES | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR OSMOND WYNSIAN JONES / 01/10/2009 | View document |
| 18 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY JONES / 01/10/2009 | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA JONES / 26/05/2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OSMOND JONES / 10/08/2007 | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Dec 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: CEDAR HOUSE VICARAGE LANE SEND SURREY GU23 7JN | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | DIRECTOR RESIGNED | View document |
| 24 Jun 2002 | DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 28 May 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 1996 | SECRETARY RESIGNED | View document |
| 9 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS | View document |
| 24 May 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS | View document |
| 10 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 3 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1994 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1994 | SECRETARY RESIGNED | View document |
| 27 May 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS | View document |
| 27 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 18 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 24 Jun 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/06/93 | View document |
| 8 Jun 1993 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS | View document |
| 31 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 31 May 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 21 Jun 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 15 Jun 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS | View document |
| 23 Nov 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 16 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1988 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS | View document |
| 5 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 29 Jun 1988 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS | View document |
| 29 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 2 Jun 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 30 May 1986 | COMPANY NAME CHANGED TIMEMINE LIMITED CERTIFICATE ISSUED ON 30/05/86 | View document |
| 18 Nov 1985 | Incorporation | View document |
| 18 Nov 1985 | Incorporation · 17 pages | View document |