BROWSER LONDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 25/03/2425 March 2024 | Change of details for Mr Rene Morency as a person with significant control on 2024-03-22 |
| 22/03/2422 March 2024 | Cessation of Alyssa Morency as a person with significant control on 2024-03-22 |
| 23/02/2423 February 2024 | Change of details for Mr Rene Morency as a person with significant control on 2024-02-22 |
| 22/02/2422 February 2024 | Director's details changed for Mr Rene Morency on 2024-02-22 |
| 07/02/247 February 2024 | Purchase of own shares. |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Termination of appointment of Julian Stuart Morency as a director on 2024-01-07 |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2023-12-28 |
| 17/01/2417 January 2024 | Notification of Rene Morency as a person with significant control on 2023-12-28 |
| 17/01/2417 January 2024 | Cessation of Julian Stuart Morency as a person with significant control on 2023-12-28 |
| 17/01/2417 January 2024 | Notification of Alyssa Morency as a person with significant control on 2023-12-28 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 16/05/2316 May 2023 | Termination of appointment of John Charles Beck as a director on 2023-05-16 |
| 07/12/227 December 2022 | Termination of appointment of James Blizzard as a director on 2022-11-18 |
| 30/11/2230 November 2022 | Cessation of Rene Morency as a person with significant control on 2022-11-23 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 24/09/2024 September 2020 | ADOPT ARTICLES 25/08/2020 |
| 24/09/2024 September 2020 | ARTICLES OF ASSOCIATION |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/05/2021 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR JOHN CHARLES BECK |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR JAMES BLIZZARD |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MORENCY / 07/10/2014 |
| 23/09/1523 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/06/155 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1522 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 100 |
| 22/05/1522 May 2015 | SUB-DIVISION 29/04/15 |
| 22/05/1522 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1519 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 80 |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SYD NADIM |
| 07/04/157 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/03/1518 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 90 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MORENCY / 26/08/2014 |
| 22/09/1422 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENE MORENCY / 26/08/2014 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY BEN MURPHY |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/08/1229 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BEN MURPHY / 26/08/2012 |
| 29/08/1229 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYD NADIM / 26/08/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MORENCY / 26/08/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENE MORENCY / 26/08/2012 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 48 HIGH WEST STREET DORCHESTER DORSET DT1 1UT |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/05/129 May 2012 | COMPANY NAME CHANGED BROWSER CREATIVE LIMITED CERTIFICATE ISSUED ON 09/05/12 |
| 07/03/127 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/127 March 2012 | CHANGE OF NAME 02/03/2012 |
| 02/09/112 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 23/06/1123 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/06/1123 June 2011 | ADOPT ARTICLES 15/05/2010 |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/09/103 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MORENCY / 03/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENE MORENCY / 03/06/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR SYD NADIM |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CATTERMOLE |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MR JULIAN MORENCY |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MR RENE MORENCY |
| 26/08/0826 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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