BROWNE PROPERTY DEVELOPMENTS LIMITED

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DateDescription
19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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21/09/2321 September 2023 Application to strike the company off the register

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17/04/2317 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Micro company accounts made up to 2021-03-31

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27/03/2327 March 2023 Micro company accounts made up to 2022-03-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/08/1930 August 2019 COMPANY NAME CHANGED BROWNE & COMPANY CERTIFICATE ISSUED ON 30/08/19

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30/08/1930 August 2019 CHANGE OF NAME 30/03/2019

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30/08/1930 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/08/1930 August 2019 ORDER OF COURT - RESTORATION

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/08/1828 August 2018 STRUCK OFF AND DISSOLVED

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14/04/1814 April 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 FIRST GAZETTE

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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05/12/155 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/09/155 September 2015 Registered office address changed from , Sunnyside Hookley Lane, Elstead, Surrey, GU8 6JE to Thriddacre Linkside South Hindhead Surrey GU26 6NX on 2015-09-05

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05/09/155 September 2015 REGISTERED OFFICE CHANGED ON 05/09/2015 FROM SUNNYSIDE HOOKLEY LANE ELSTEAD SURREY GU8 6JE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/01/149 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/01/1220 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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19/01/1219 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE ELIZABETH BROWNE / 17/01/2012

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED HILDA BROWNE / 17/01/2012

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BROWNE / 17/01/2012

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE ELIZABETH BROWNE / 17/01/2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWNE

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM THRIDACRE LINKSIDE SOUTH BEACON HILL HINDHEAD SURREY GU26 6NX

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21/02/1121 February 2011 Registered office address changed from , Thridacre Linkside South, Beacon Hill, Hindhead, Surrey, GU26 6NX on 2011-02-21

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21/02/1121 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/02/097 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS

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21/06/0821 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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15/05/0815 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/05/0815 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/05/0815 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/05/0815 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0722 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 REGISTERED OFFICE CHANGED ON 20/01/07 FROM: SUNNYSIDE, HOOKLEY LANE, ELSTEAD, SURREY GU8 6JE

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0618 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/06/049 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0424 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0428 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0425 January 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/01/0324 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/10/0215 October 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 156A FLEET ROAD, FLEET, HAMPSHIRE, GU51 4BE

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01/03/021 March 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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24/10/0124 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0118 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0115 February 2001 NEW SECRETARY APPOINTED

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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24/01/0124 January 2001 DIRECTOR RESIGNED

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24/01/0124 January 2001 SECRETARY RESIGNED

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24/01/0124 January 2001 REGISTERED OFFICE CHANGED ON 24/01/01 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ

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18/01/0118 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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