BRUNSWICK CAMBRIDGE PROPCO LIMITED

Company Documents

Date	Description
10/07/2110 July 2021	Total exemption full accounts made up to 2020-09-30 View Document
02/03/202 March 2020	CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View Document
21/10/1921 October 2019	APPOINTMENT TERMINATED, DIRECTOR PHILIP HENDY View Document
21/10/1921 October 2019	CORPORATE DIRECTOR APPOINTED JTC DIRECTORS LIMITED View Document
02/10/192 October 2019	REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW View Document
29/08/1929 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM JOHN CAMERON / 29/03/2019 View Document
28/06/1928 June 2019	30/09/18 TOTAL EXEMPTION FULL View Document
04/04/194 April 2019	CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, SECRETARY JTC (UK) LIMITED View Document
22/10/1822 October 2018	CORPORATE SECRETARY APPOINTED JTC (JERSEY) LIMITED View Document
24/07/1824 July 2018	30/09/17 TOTAL EXEMPTION FULL View Document
23/04/1823 April 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 01/07/2016 View Document
05/03/185 March 2018	CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View Document
11/09/1711 September 2017	30/09/16 TOTAL EXEMPTION FULL View Document
07/07/177 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM JOHN CAMERON / 07/07/2016 View Document
07/07/177 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS HENDY / 26/06/2017 View Document
07/07/177 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BURGIN / 26/06/2017 View Document
09/06/179 June 2017	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View Document
03/06/173 June 2017	DISS40 (DISS40(SOAD)) View Document
23/05/1723 May 2017	FIRST GAZETTE View Document
07/07/167 July 2016	30/09/15 TOTAL EXEMPTION FULL View Document
07/07/167 July 2016	REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL View Document
17/03/1617 March 2016	Annual return made up to 2 March 2016 with full list of shareholders View Document
14/07/1514 July 2015	30/09/14 TOTAL EXEMPTION FULL View Document
03/06/153 June 2015	DIRECTOR APPOINTED PHILIP THOMAS HENDY View Document
03/06/153 June 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR View Document
17/04/1517 April 2015	APPOINTMENT TERMINATED, DIRECTOR KENNETH RAE View Document
17/04/1517 April 2015	DIRECTOR APPOINTED MR PHILIP HENRY BURGIN View Document
17/04/1517 April 2015	DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON View Document
27/03/1527 March 2015	APPOINTMENT TERMINATED, DIRECTOR TREVOR GILES View Document
03/03/153 March 2015	APPOINTMENT TERMINATED, DIRECTOR TREVOR GILES View Document
03/03/153 March 2015	Annual return made up to 3 February 2015 with full list of shareholders View Document
05/09/145 September 2014	30/09/13 TOTAL EXEMPTION FULL View Document
24/06/1424 June 2014	Annual return made up to 3 February 2014 with full list of shareholders View Document
24/06/1424 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID JOHNS / 10/01/2014 View Document
24/06/1424 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 10/01/2014 View Document
10/06/1410 June 2014	PREVSHO FROM 31/12/2013 TO 30/09/2013 View Document
13/05/1413 May 2014	DIRECTOR APPOINTED MR TREVOR GILES View Document
13/05/1413 May 2014	APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNS View Document
13/05/1413 May 2014	DIRECTOR APPOINTED MARTIN TAYLOR View Document
13/03/1413 March 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLE View Document
11/02/1411 February 2014	REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
21/06/1321 June 2013	COMPANY NAME CHANGED MCLAREN CAMBRIDGE BRUNSWICK LIMITED CERTIFICATE ISSUED ON 21/06/13 View Document
21/06/1321 June 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
14/06/1314 June 2013	DIRECTOR APPOINTED MR IAIN DAVID JOHNS View Document
06/06/136 June 2013	AUDITOR'S RESIGNATION View Document
28/05/1328 May 2013	APPOINTMENT TERMINATED, DIRECTOR EAMONN CANNON View Document
28/05/1328 May 2013	APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS View Document
28/05/1328 May 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN GATLEY View Document
28/05/1328 May 2013	DIRECTOR APPOINTED MICHAEL GUY LISTER CURLE View Document
28/05/1328 May 2013	APPOINTMENT TERMINATED, SECRETARY GRAHAM INGLIS View Document
28/05/1328 May 2013	DIRECTOR APPOINTED KENNETH RAE View Document
28/05/1328 May 2013	CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED View Document
28/05/1328 May 2013	REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 7 CURZON STREET LONDON W1J 5HG UNITED KINGDOM View Document

28/05/1328 May 2013	ALTER ARTICLES 14/05/2013 View Document
20/03/1320 March 2013	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/03/1316 March 2013	DISS40 (DISS40(SOAD)) View Document
14/03/1314 March 2013	Annual return made up to 3 February 2013 with full list of shareholders View Document
15/01/1315 January 2013	FIRST GAZETTE View Document
08/10/128 October 2012	SECTION 519 2006 View Document
02/10/122 October 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
02/10/122 October 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
28/09/1228 September 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
28/09/1228 September 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
10/08/1210 August 2012	DIRECTOR APPOINTED EAMONN JOHN CANNON View Document
11/04/1211 April 2012	DIRECTOR APPOINTED GRAHAM MARCHBANK INGLIS View Document
16/03/1216 March 2012	Annual return made up to 3 February 2012 with full list of shareholders View Document
09/02/129 February 2012	REGISTERED OFFICE CHANGED ON 09/02/2012 FROM MCLAREN HOUSE 100 KINGS ROAD BRENTWOOD CM14 4EA UNITED KINGDOM View Document
13/01/1213 January 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View Document
13/01/1213 January 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View Document
02/11/112 November 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
29/09/1129 September 2011	COMPANY BUSINESS 07/09/2011 View Document
15/09/1115 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
15/09/1115 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
14/09/1114 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
14/09/1114 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
07/07/117 July 2011	COMPANY NAME CHANGED LDC (BRUNSWICK) LIMITED CERTIFICATE ISSUED ON 07/07/11 View Document
07/07/117 July 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
22/06/1122 June 2011	SECRETARY APPOINTED GRAHAM MARCHBANK INGLIS View Document
20/06/1120 June 2011	APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN View Document
20/06/1120 June 2011	APPOINTMENT TERMINATED, SECRETARY ANDREW REID View Document
20/06/1120 June 2011	APPOINTMENT TERMINATED, DIRECTOR JOSEPH LISTER View Document
20/06/1120 June 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT View Document
20/06/1120 June 2011	REGISTERED OFFICE CHANGED ON 20/06/2011 FROM THE CORE 40 ST. THOMAS STREET BRISTOL BS1 6JX UNITED KINGDOM View Document
20/06/1120 June 2011	DIRECTOR APPOINTED MR JOHN ANDREW GATLEY View Document
20/06/1120 June 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW REID View Document
24/05/1124 May 2011	SECTION 519 View Document
03/02/113 February 2011	Annual return made up to 3 February 2011 with full list of shareholders View Document
24/01/1124 January 2011	14/05/10 STATEMENT OF CAPITAL GBP 762 View Document
19/11/1019 November 2010	Annual return made up to 10 November 2010 with full list of shareholders View Document
15/09/1015 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
10/11/0910 November 2009	Annual return made up to 10 November 2009 with full list of shareholders View Document
28/10/0928 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
11/03/0911 March 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN HULL View Document
27/11/0827 November 2008	APPOINTMENT TERMINATED DIRECTOR DAVID MCDONALD View Document
11/11/0811 November 2008	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View Document
11/11/0811 November 2008	LOCATION OF DEBENTURE REGISTER View Document
11/11/0811 November 2008	LOCATION OF REGISTER OF MEMBERS View Document
11/11/0811 November 2008	REGISTERED OFFICE CHANGED ON 11/11/2008 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX View Document
02/11/082 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
20/11/0720 November 2007	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View Document
30/10/0730 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/10/0730 October 2007	COMPANY NAME CHANGED LDC (SIR HENRY PARKES) LIMITED CERTIFICATE ISSUED ON 30/10/07 View Document
04/10/074 October 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 View Document
05/09/075 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/07/0716 July 2007	REGISTERED OFFICE CHANGED ON 16/07/07 FROM: THE CORE, 40 ST THOMAS STREET BRISTOL AVON BS1 6JZ View Document
02/06/072 June 2007	S366A DISP HOLDING AGM 22/05/07 View Document
14/11/0614 November 2006	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View Document
10/11/0610 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/11/0610 November 2006	SECRETARY RESIGNED View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company