BROTHERTON DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | SECRETARY APPOINTED MR DOMINIC BROTHERTON JONES |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN STENSON |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM C/O MARTIN STENSON 3RD FLOOR 43 LONDON WALL LONDON EC2M 5TF |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 43 LONDON WALL 3RD FLOOR LONDON WALL LONDON EC2M 5TF ENGLAND |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BROTHERTON JONES / 22/07/2020 |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY JONES / 22/07/2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 09/04/199 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 13/04/1813 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 06/04/176 April 2017 | AUDITOR'S RESIGNATION |
| 17/02/1717 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/1717 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROTHERTON |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED DR ALEXANDER FRASER BROTHERTON |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR DOMINIC BROTHERTON JONES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR GARETH JOHN HUNT |
| 31/05/1631 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 17/06/1517 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/05/1428 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/06/1319 June 2013 | AUDITOR'S RESIGNATION |
| 29/05/1329 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 11/06/1211 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES STENSON / 02/01/2012 |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 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 |
| 13/06/1113 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY DIANA JONES |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM C/O MAYBROOK PROPERTIES LTD CARRINGTON HOUSE REGENT STREET LONDON W1B 5SE UNITED KINGDOM |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | PREVSHO FROM 31/07/2011 TO 31/12/2010 |
| 12/01/1112 January 2011 | SECRETARY APPOINTED MR MARTIN JAMES STENSON |
| 15/12/1015 December 2010 | PREVSHO FROM 30/09/2010 TO 31/07/2010 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM WOODCOTE FARM, FULLERS FARM ROAD WEST HORSLEY SURREY KT24 6ES |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR OSMOND JONES |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY JONES / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR OSMOND WYNSIAN JONES / 01/10/2009 |
| 18/06/1018 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/05/0927 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA JONES / 26/05/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OSMOND JONES / 10/08/2007 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: CEDAR HOUSE VICARAGE LANE SEND SURREY GU23 7JN |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/07/962 July 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | SECRETARY RESIGNED |
| 27/05/9427 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 24/06/9324 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/06/93 |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/938 June 1993 | NEW SECRETARY APPOINTED |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/885 December 1988 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 02/06/862 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/05/8630 May 1986 | COMPANY NAME CHANGED TIMEMINE LIMITED CERTIFICATE ISSUED ON 30/05/86 |
| 18/11/8518 November 1985 | Incorporation |
| 18/11/8518 November 1985 | Incorporation |
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