BRUNSWICK DEVELOPMENTS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Statement of capital following an allotment of shares on 2024-06-21 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/06/1918 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029013250008 |
| 07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029013250009 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/12/1812 December 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/12/1812 December 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-11-19 |
| 12/12/1812 December 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SAWYER |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW GOODALL / 14/02/2018 |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE SALLY GOODALL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EUGENIE TEASLEY |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW KNIGHT |
| 19/09/1719 September 2017 | SECRETARY APPOINTED MS KATIE ANNE SULLIVAN |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MRS EUGENIE VIOLET TEASLEY |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | SECRETARY APPOINTED MR ANDREW JAMES KNIGHT |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN MCMULLAN |
| 17/02/1617 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 19/01/1619 January 2016 | AUDITOR'S RESIGNATION |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR TREVOR ALEXANDER SAWYER |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029013250008 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029013250009 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR DAVID COOKE |
| 02/07/132 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW GOODALL / 01/02/2013 |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD DAVEY / 01/02/2013 |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BUCHANAN SYKES / 01/02/2013 |
| 01/02/131 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND MCMULLAN / 01/02/2013 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA GOODALL |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GOODALL |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/03/121 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MRS CATHERINE SALLY GOODALL |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR ROBIN EDWARD GOODALL |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MRS SYLVIA PAULINE GOODALL |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/02/1110 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 23/07/0923 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LAY |
| 07/03/087 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCMULLAN / 01/08/2007 |
| 07/03/087 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RE SECTION 394 |
| 07/02/027 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | £ IC 300000/256000 24/02/98 £ SR [email protected]=44000 |
| 16/03/9816 March 1998 | AUTH.PURCHASE SHARES 23/02/98 |
| 16/03/9816 March 1998 | AUTH.PURCHASE SHARES 21/11/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 22/02/98; CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | £ IC 3000000/2950001 18/12/97 £ SR [email protected]=49999 |
| 01/12/971 December 1997 | INTERIM ACCOUNTS MADE UP TO 31/10/97 |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9711 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: 195 DYKE ROAD HOVE EAST SUSSEX BN3 1TL |
| 22/11/9622 November 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 27/10/9627 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 16/08/9616 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9611 April 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 31/05/9531 May 1995 | NEW SECRETARY APPOINTED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | REGISTERED OFFICE CHANGED ON 13/10/94 FROM: SILLWOOD HALL MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 2LQ |
| 31/05/9431 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/05/9431 May 1994 | SUB DIVISION 24/05/94 |
| 03/03/943 March 1994 | SECRETARY RESIGNED |
| 22/02/9422 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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