BRUNSWICK DEVELOPMENTS GROUP LIMITED

Company number 02901325 · Monitor this company

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142 filings

Date	Filing
8 Jun 2026	Total exemption full accounts made up to 2025-12-31 · 11 pages	View document
16 Feb 2026	Confirmation statement made on 2026-02-09 with updates · 4 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
4 Aug 2025	Total exemption full accounts made up to 2024-12-31 · 11 pages	View document
12 Feb 2025	Confirmation statement made on 2025-02-09 with updates · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
26 Jun 2024	Resolutions	View document
26 Jun 2024	Resolutions	View document
26 Jun 2024	Resolutions · 1 page	View document
21 Jun 2024	Statement of capital following an allotment of shares on 2024-06-21 · 3 pages	View document
19 Jun 2024	Total exemption full accounts made up to 2023-12-31 · 8 pages	View document
12 Feb 2024	Confirmation statement made on 2024-02-09 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
15 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
9 Feb 2023	Confirmation statement made on 2023-02-09 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
14 Feb 2022	Confirmation statement made on 2022-02-09 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
24 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 9 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
26 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
18 Jun 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
18 Jun 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
7 Jun 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029013250009	View document
7 Jun 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029013250008	View document
19 Feb 2019	CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
12 Dec 2018	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
12 Dec 2018	REREGISTRATION MEMORANDUM AND ARTICLES	View document
12 Dec 2018	REREG PLC TO PRI; RES02 PASS DATE:2018-11-19	View document
12 Dec 2018	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
28 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE	View document
28 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR TREVOR SAWYER	View document
29 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
14 Feb 2018	PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW GOODALL / 14/02/2018	View document
14 Feb 2018	CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES	View document
14 Feb 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE SALLY GOODALL	View document
28 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR EUGENIE TEASLEY	View document
19 Sep 2017	SECRETARY APPOINTED MS KATIE ANNE SULLIVAN	View document
19 Sep 2017	APPOINTMENT TERMINATED, SECRETARY ANDREW KNIGHT	View document
12 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
16 Jun 2017	DIRECTOR APPOINTED MRS EUGENIE VIOLET TEASLEY	View document
30 May 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES	View document
30 May 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY	View document
22 Feb 2017	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES	View document
5 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
17 Feb 2016	APPOINTMENT TERMINATED, SECRETARY JOHN MCMULLAN	View document
17 Feb 2016	SECRETARY APPOINTED MR ANDREW JAMES KNIGHT	View document
17 Feb 2016	Annual return made up to 9 February 2016 with full list of shareholders	View document
19 Jan 2016	AUDITOR'S RESIGNATION	View document
15 Dec 2015	DIRECTOR APPOINTED MR TREVOR ALEXANDER SAWYER	View document
6 Jul 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
11 Feb 2015	Annual return made up to 9 February 2015 with full list of shareholders	View document
7 Jul 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
17 Feb 2014	Annual return made up to 9 February 2014 with full list of shareholders	View document
20 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 029013250008	View document
20 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 029013250009	View document
25 Nov 2013	DIRECTOR APPOINTED MR DAVID COOKE	View document
2 Jul 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
20 Feb 2013	Annual return made up to 9 February 2013 with full list of shareholders	View document
1 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD DAVEY / 01/02/2013	View document
1 Feb 2013	SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND MCMULLAN / 01/02/2013	View document
1 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW GOODALL / 01/02/2013	View document
1 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BUCHANAN SYKES / 01/02/2013	View document
10 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR SYLVIA GOODALL	View document
12 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR ROBIN GOODALL	View document
2 Jul 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
4 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
1 Mar 2012	Annual return made up to 9 February 2012 with full list of shareholders	View document
14 Jul 2011	DIRECTOR APPOINTED MRS SYLVIA PAULINE GOODALL	View document
14 Jul 2011	DIRECTOR APPOINTED MR ROBIN EDWARD GOODALL	View document
14 Jul 2011	DIRECTOR APPOINTED MRS CATHERINE SALLY GOODALL	View document
5 Jul 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
2 Jun 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
2 Jun 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
1 Jun 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
10 Feb 2011	Annual return made up to 9 February 2011 with full list of shareholders	View document
5 Jul 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
10 Feb 2010	Annual return made up to 9 February 2010 with full list of shareholders	View document
23 Jul 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
16 Feb 2009	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS	View document
31 Jul 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
7 Mar 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW LAY	View document
7 Mar 2008	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS	View document
7 Mar 2008	SECRETARY'S CHANGE OF PARTICULARS / JOHN MCMULLAN / 01/08/2007	View document
23 Aug 2007	NEW DIRECTOR APPOINTED	View document
6 Aug 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
13 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 2007	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS	View document
8 Aug 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
9 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 2006	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS	View document
3 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
3 Feb 2005	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS	View document
2 Aug 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
8 Mar 2004	RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS	View document
4 Aug 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
11 Mar 2003	RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS	View document
30 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
25 Jun 2002	RE SECTION 394	View document
7 Feb 2002	RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS	View document
13 Apr 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
14 Feb 2001	RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS	View document
25 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
25 Feb 2000	RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS	View document
17 Mar 1999	RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS	View document
22 Feb 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
4 Aug 1998	NEW DIRECTOR APPOINTED	View document
3 Aug 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
15 May 1998	NEW DIRECTOR APPOINTED	View document
12 May 1998	DIRECTOR RESIGNED	View document
12 May 1998	NEW SECRETARY APPOINTED	View document
12 May 1998	SECRETARY RESIGNED	View document
1 Apr 1998	£ IC 300000/256000 24/02/98 £ SR [email protected]=44000	View document
16 Mar 1998	AUTH.PURCHASE SHARES 23/02/98	View document
16 Mar 1998	AUTH.PURCHASE SHARES 21/11/97	View document
11 Mar 1998	RETURN MADE UP TO 22/02/98; CHANGE OF MEMBERS	View document
29 Jan 1998	£ IC 3000000/2950001 18/12/97 £ SR [email protected]=49999	View document
1 Dec 1997	INTERIM ACCOUNTS MADE UP TO 31/10/97	View document
30 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
6 May 1997	RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
24 Dec 1996	REGISTERED OFFICE CHANGED ON 24/12/96 FROM: 195 DYKE ROAD HOVE EAST SUSSEX BN3 1TL	View document
22 Nov 1996	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96	View document
27 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
16 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 1996	RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS	View document
15 Jun 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
31 May 1995	NEW SECRETARY APPOINTED	View document
31 May 1995	NEW DIRECTOR APPOINTED	View document
3 Apr 1995	RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS	View document
13 Oct 1994	REGISTERED OFFICE CHANGED ON 13/10/94 FROM: SILLWOOD HALL MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 2LQ	View document
31 May 1994	SUB DIVISION 24/05/94	View document
31 May 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
3 Mar 1994	SECRETARY RESIGNED	View document
22 Feb 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document