BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 | Appointment of Mrs Lisa Mary Kernaghan as a secretary on 2025-08-18 |
| 18/08/2518 August 2025 | Appointment of Ms Veronica Jones as a director on 2025-08-18 |
| 18/08/2518 August 2025 | Cessation of Veronica Jones as a person with significant control on 2025-08-18 |
| 18/08/2518 August 2025 | Notification of a person with significant control statement |
| 18/08/2518 August 2025 | Registered office address changed from 61 Fore Street Saltash Cornwall PL12 6AF United Kingdom to Boost House the Parade Liskeard PL14 6AH on 2025-08-18 |
| 23/04/2523 April 2025 | Amended micro company accounts made up to 2024-02-28 |
| 18/03/2518 March 2025 | Cessation of Mary Elizabeth Wellington as a person with significant control on 2024-03-04 |
| 18/03/2518 March 2025 | Termination of appointment of Mary Elizabeth Wellington as a director on 2025-03-10 |
| 18/03/2518 March 2025 | Micro company accounts made up to 2025-02-28 |
| 18/03/2518 March 2025 | Notification of Veronica Jones as a person with significant control on 2025-03-10 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 12/03/2412 March 2024 | Micro company accounts made up to 2024-02-28 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 29/09/2329 September 2023 | Termination of appointment of Lisa Susan Bishop as a director on 2023-07-03 |
| 29/09/2329 September 2023 | Appointment of Mr James Yarde as a director on 2023-07-03 |
| 14/04/2314 April 2023 | Micro company accounts made up to 2023-02-28 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COSSLETT |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 16/08/1916 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MRS LISA SUSAN BISHOP |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 25/04/1825 April 2018 | CESSATION OF WILLIAM ROWLAND COSSLETT AS A PSC |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 23/11/1723 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON, PAIGNTON DEVON TQ3 2EZ |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 08/02/168 February 2016 | 05/02/16 NO MEMBER LIST |
| 01/12/151 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015 |
| 19/11/1519 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 10/02/1510 February 2015 | 05/02/15 NO MEMBER LIST |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/02/1418 February 2014 | 05/02/14 NO MEMBER LIST |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/02/137 February 2013 | 05/02/13 NO MEMBER LIST |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 07/02/127 February 2012 | 05/02/12 NO MEMBER LIST |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 27/04/1127 April 2011 | CORPORATE SECRETARY APPOINTED TMS SOUTH WEST LIMITED |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL CLAHANE |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 61 FORE STREET SALTASH CORNWALL PL12 6AF |
| 15/02/1115 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 |
| 08/02/118 February 2011 | 05/02/11 NO MEMBER LIST |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/02/1022 February 2010 | 05/02/10 NO MEMBER LIST |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MS MARY ELIZABETH WELLINGTON |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROWLAND COSSLETT / 19/02/2010 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/02/096 February 2009 | ANNUAL RETURN MADE UP TO 05/02/09 |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 18/02/0818 February 2008 | ANNUAL RETURN MADE UP TO 05/02/08 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 09/02/079 February 2007 | ANNUAL RETURN MADE UP TO 05/02/07 |
| 09/12/069 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | ANNUAL RETURN MADE UP TO 05/02/06 |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 07/03/057 March 2005 | ANNUAL RETURN MADE UP TO 05/02/05 |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 20/02/0420 February 2004 | ANNUAL RETURN MADE UP TO 05/02/04 |
| 07/03/037 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 25/02/0325 February 2003 | ANNUAL RETURN MADE UP TO 05/02/03 |
| 03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 11/02/0211 February 2002 | ANNUAL RETURN MADE UP TO 05/02/02 |
| 20/04/0120 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 12/02/0112 February 2001 | ANNUAL RETURN MADE UP TO 05/02/01 |
| 06/03/006 March 2000 | ANNUAL RETURN MADE UP TO 05/02/00 |
| 06/03/006 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 10/02/9910 February 1999 | ANNUAL RETURN MADE UP TO 05/02/99 |
| 25/09/9825 September 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 05/03/985 March 1998 | ANNUAL RETURN MADE UP TO 05/02/98 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 29/05/9729 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: 21 BISCOMBE GARDENS SALTASH CORNWALL PL12 6EG |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | ANNUAL RETURN MADE UP TO 05/02/97 |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 28/02/9628 February 1996 | ANNUAL RETURN MADE UP TO 05/02/96 |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 25/07/9525 July 1995 | ANNUAL RETURN MADE UP TO 05/02/95 |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | SECRETARY RESIGNED |
| 25/07/9525 July 1995 | REGISTERED OFFICE CHANGED ON 25/07/95 |
| 30/04/9530 April 1995 | NEW SECRETARY APPOINTED |
| 07/03/957 March 1995 | NEW SECRETARY APPOINTED |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 15/02/9415 February 1994 | ANNUAL RETURN MADE UP TO 05/02/94 |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | ANNUAL RETURN MADE UP TO 05/02/93 |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/925 February 1992 | Incorporation |
| 05/02/925 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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