BRUNSWICK CONTRACTING LIMITED
Company number 09630758 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Change of details for Empiric (Southampton) Limited as a person with significant control on 2026-05-29 · 2 pages | View document |
| 5 Aug 2026 | Registered office address changed from 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF England to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on 2026-08-05 · 1 page | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 28 Jan 2026 | Appointment of Mr Joseph Julian Lister as a director on 2026-01-28 · 2 pages | View document |
| 28 Jan 2026 | Termination of appointment of Donald Aaron Grant as a director on 2026-01-28 · 1 page | View document |
| 28 Jan 2026 | Termination of appointment of Duncan Garrood as a director on 2026-01-28 · 1 page | View document |
| 28 Jan 2026 | Appointment of Mr Michael James Burt as a director on 2026-01-28 · 2 pages | View document |
| 19 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2025 | PARENT_ACC · 190 pages | View document |
| 19 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 20 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 20 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 19 Nov 2024 | PARENT_ACC · 143 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 7 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 7 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 20 Jun 2023 | Change of details for Empiric (Southampton) Limited as a person with significant control on 2021-08-19 · 2 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 14 Nov 2022 | Termination of appointment of Lynne Fennah as a director on 2022-10-31 · 1 page | View document |
| 14 Nov 2022 | Termination of appointment of Mark Andrew Pain as a director on 2022-10-31 · 1 page | View document |
| 14 Nov 2022 | Appointment of Mr Donald Aaron Grant as a director on 2022-10-31 · 2 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 26 pages | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MS LYNNE FENNAH | View document |
| 31 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 26 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017 | View document |
| 16 Jan 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 20 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096307580001 | View document |
| 8 Dec 2016 | ALTER ARTICLES 18/11/2016 | View document |
| 8 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 6-8 JAMES STREET LONDON W1U 1ED UNITED KINGDOM | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HADAWAY / 01/06/2016 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 01/06/2016 | View document |
| 14 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALSTON | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEST | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY | View document |
| 9 Oct 2015 | CORPORATE SECRETARY APPOINTED FIM CAPITAL LIMITED | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED NICHOLAS ASHLEY WEST | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MR CHARLES STEPHEN WITHYCOMBE ALSTON | View document |
| 9 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |