BROWNSEABUILD LIMITED
Company number 05907648 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 12 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 2 Feb 2023 | Compulsory strike-off action has been suspended | View document |
| 2 Feb 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Feb 2022 | Confirmation statement made on 2021-08-03 with updates · 5 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Paul Simon Briant on 2021-08-01 · 2 pages | View document |
| 31 Jan 2022 | Change of details for Mr Paul Simon Briant as a person with significant control on 2021-08-01 · 2 pages | View document |
| 11 Oct 2021 | Change of details for Mr Paul Simon Briant as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Oct 2021 | Registered office address changed from 6 st. Georges Square Portsmouth PO1 3EY England to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2021-10-11 · 1 page | View document |
| 21 Dec 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB ENGLAND | View document |
| 21 Dec 2020 | 30/11/20 STATEMENT OF CAPITAL GBP 1973203 | View document |
| 21 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON BRIANT / 21/12/2020 | View document |
| 21 Dec 2020 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2020 | Registered office address changed from , 24 Park Road South, Havant, Hampshire, PO9 1HB, England to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2020-12-21 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 12 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480027 | View document |
| 12 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480028 | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 9 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059076480028 | View document |
| 9 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059076480027 | View document |
| 18 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059076480026 | View document |
| 24 Jan 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 7 Nov 2019 | Registered office address changed from , 8th Floor, Connect Centre Kingston Crescent, Portsmouth, PO2 8QL, England to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2019-11-07 · 1 page | View document |
| 7 Nov 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND | View document |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480012 | View document |
| 21 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480013 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | View document |
| 7 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059076480025 | View document |
| 28 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480024 | View document |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON BRIANT / 14/12/2018 | View document |
| 4 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480023 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059076480024 | View document |
| 11 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480020 | View document |
| 3 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059076480023 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 7 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480018 | View document |
| 7 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480014 | View document |
| 7 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480015 | View document |
| 4 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059076480021 | View document |
| 4 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059076480022 | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480017 | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480016 | View document |
| 4 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059076480020 | View document |
| 20 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059076480019 | View document |
| 1 Mar 2018 | Registered office address changed from , 12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RG, England to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2018-03-01 · 1 page | View document |
| 1 Mar 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RG ENGLAND | View document |
| 26 Jan 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 28 Nov 2017 | CURREXT FROM 31/08/2017 TO 30/11/2017 | View document |
| 10 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059076480018 | View document |
| 27 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059076480011 | View document |
| 25 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059076480017 | View document |
| 25 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059076480016 | View document |
| 19 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059076480014 | View document |
| 19 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059076480015 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 24 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059076480013 | View document |
| 23 May 2017 | Registered office address changed from , 12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RG to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2017-05-23 · 1 page | View document |
| 23 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RG | View document |
| 22 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059076480012 | View document |
| 15 May 2017 | Registered office address changed from , Unit 2 446 Commercial Road Aviation Business Park, Christchurch, Dorset, BH23 6NW, England to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2017-05-15 · 2 pages | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW ENGLAND | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 8TH FLOOR CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND | View document |
| 15 Feb 2017 | Registered office address changed from , 8th Floor Connect Centre, Kingston Crescent, Portsmouth, PO2 8QL, England to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2017-02-15 · 1 page | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM ROTHMAN PANTALL 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 1 Nov 2016 | Registered office address changed from , Rothman Pantall, 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2016-11-01 · 1 page | View document |
| 6 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059076480011 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 25 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Nov 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 3 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 1 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 30 Aug 2011 | FIRST GAZETTE | View document |
| 30 Nov 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 24 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 5 Nov 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM ROTHMAN PANTALL 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG | View document |
| 5 Nov 2009 | Registered office address changed from , Rothman Pantall 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG on 2009-11-05 · 1 page | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JAMES | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY CLARE JAMES | View document |
| 4 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 22 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 19 Aug 2009 | 287 · 1 page | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM BROWNSEABUILD LTD 4 HIGH STREET MEWS 81 HIGH STREET POOLE DORSET BH15 1AH | View document |
| 5 May 2009 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | 287 · 1 page | View document |
| 19 Nov 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: RICHMOND POINT, 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR | View document |
| 20 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 2006 | SECRETARY RESIGNED | View document |