BRUMMELLS LIMITED
Company number 05576628 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Jul 2026 | Registered office address changed from C/O Ad Business Receovery Limited, Suite 6 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 2026-07-31 · 3 pages | View document |
| 24 Jun 2026 | Registered office address changed from C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT to C/O Ad Business Receovery Limited, Suite 6 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE on 2026-06-24 · 3 pages | View document |
| 26 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-28 · 12 pages | View document |
| 26 Feb 2025 | Termination of appointment of Kim Pascoe as a director on 2022-11-18 · 1 page | View document |
| 26 Feb 2025 | Appointment of Mr Andrew Stanley as a director on 2022-11-18 · 2 pages | View document |
| 25 Feb 2025 | Appointment of Mrs Kim Pascoe as a director on 2021-04-12 · 2 pages | View document |
| 25 Feb 2025 | Termination of appointment of Andrew Stanley as a director on 2021-04-12 · 1 page | View document |
| 20 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-28 · 11 pages | View document |
| 24 Jun 2024 | Registered office address changed from C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 2024-06-24 · 3 pages | View document |
| 8 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-28 · 11 pages | View document |
| 15 Dec 2022 | Appointment of a voluntary liquidator · 4 pages | View document |
| 15 Dec 2022 | Statement of affairs · 11 pages | View document |
| 15 Dec 2022 | Resolutions | View document |
| 15 Dec 2022 | Resolutions · 1 page | View document |
| 8 Dec 2022 | Registered office address changed from Swift House Hoffmanns Way Chelmsford CM1 1GU England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2022-12-08 · 2 pages | View document |
| 10 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 10 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 May 2022 | Cessation of Hilary Murray as a person with significant control on 2022-04-01 · 1 page | View document |
| 4 May 2022 | Registered office address changed from 39 High Street Orpington BR6 0JE England to Swift House Hoffmanns Way Chelmsford CM1 1GU on 2022-05-04 · 1 page | View document |
| 13 Dec 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 28 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 29 Dec 2020 | Annual accounts for the year ending 29 December 2020 | View accounts |
| 28 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 22 Jun 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN UNITED KINGDOM | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 14 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY MURRAY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Oct 2019 | DIRECTOR APPOINTED MRS HILARY MURRAY | View document |
| 22 Oct 2019 | Appointment of Mrs Hilary Murray as a director on 2019-09-25 · 2 pages | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ARNELL | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | View document |
| 21 Oct 2019 | CESSATION OF MARK DAVID CHRISTOPHER ARNELL AS A PSC | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY MARK ARNELL | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Oct 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 7 DENMAN PLACE LONDON W1D 7AH ENGLAND | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 28 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARNELL / 27/09/2017 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 16 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ARNELL / 27/09/2017 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 26 Feb 2016 | SECOND FILING WITH MUD 28/09/15 FOR FORM AR01 | View document |
| 8 Feb 2016 | 25/09/15 STATEMENT OF CAPITAL GBP 209500 | View document |
| 8 Feb 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 289500 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Oct 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX | View document |
| 30 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Dec 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 125000 | View document |
| 11 Dec 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 8 Dec 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Oct 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, C/O C/O T G ASSOCIATES, MONUMENT HOUSE GROUND FLOOR, 215 MARSH ROAD, PINNER, MIDDLESEX, HA5 5NE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Sep 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARNELL / 01/03/2012 | View document |
| 29 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ARNELL / 01/10/2009 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Sep 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA LAWRENCE | View document |
| 9 May 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | View document |
| 28 Feb 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP, UNITED KINGDOM | View document |
| 15 Dec 2010 | ARTICLES OF ASSOCIATION | View document |
| 17 Nov 2010 | ALTER ARTICLES 27/09/2010 | View document |
| 2 Nov 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 20 Oct 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 50000 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LAWRENCE / 28/09/2007 | View document |
| 6 Mar 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, 4TH FLOOR, 3 TENTERDEN STREET, LONDON, W1S 1TD | View document |
| 6 Mar 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |