BROWNFIELDS MANAGEMENT LIMITED
Company number 01534991 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Confirmation statement made on 2025-10-18 with updates · 6 pages | View document |
| 28 Oct 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 4 pages | View document |
| 21 Oct 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 5 pages | View document |
| 2 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-18 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-05-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM KINGS COTTAGE LONDON ROAD BARKWAY ROYSTON HERTFORDSHIRE SG8 8EZ | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Jun 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK FITZHUGH | View document |
| 15 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD CHESHIRE / 01/10/2009 | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 21 REDDINGS WELWYN GARDEN CITY HERTFORDSHIRE AL8 7LA | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Feb 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2014 | 08/06/14 NO CHANGES | View document |
| 10 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 22 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 11 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 9 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR LYN EVANS | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED DAVID JEREMY HOLMES | View document |
| 1 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 9 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN GRAY | View document |
| 17 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2008 | DIRECTOR APPOINTED LYN TREVOR EVANS | View document |
| 3 Jul 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Jul 2004 | SECRETARY RESIGNED | View document |
| 19 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | ALTER MEM AND ARTS 19/10/98 | View document |
| 24 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Sep 1997 | DIRECTOR RESIGNED | View document |
| 8 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | View document |
| 11 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 13 Oct 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | View document |
| 8 Aug 1996 | SECRETARY RESIGNED | View document |
| 8 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 1996 | DIRECTOR RESIGNED | View document |
| 8 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS | View document |
| 27 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Aug 1994 | DIRECTOR RESIGNED | View document |
| 9 Aug 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1994 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS | View document |
| 25 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 13 Oct 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Jul 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: C/O MESSRS CRANE & STAPLES ROSANNE HOUSE BRIDGE RD WELWYN GARDEN CITY HERTS AL8 6UB | View document |
| 19 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 6 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS | View document |
| 21 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 1 Feb 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 10 Nov 1988 | DIRECTOR RESIGNED | View document |
| 12 Nov 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS | View document |
| 12 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 21 Feb 1987 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS | View document |
| 22 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 15 Dec 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |