BRUTON CHARLES SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Change of details for Mrs Sally Nicola Ruby Page as a person with significant control on 2023-12-10 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 22/12/2322 December 2023 | Change of details for Mrs Sally Nicola Ruby Page as a person with significant control on 2023-12-10 |
| 22/12/2322 December 2023 | Change of details for Mr Jonathan Charles Richard Lawrence Archer as a person with significant control on 2023-12-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/10/1925 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARD LAWRENCE ARCHER / 21/08/2017 |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS SALLY NICOLA RUBY PAGE / 21/08/2017 |
| 29/08/1729 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARD LAWRENCE ARCHER / 21/08/2017 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY NICOLA RUBY PAGE / 21/08/2017 |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARD LAWRENCE ARCHER / 21/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/09/1411 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/09/1326 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARD LAWRENCE ARCHER / 01/09/2012 |
| 19/09/1219 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARD LAWRENCE ARCHER / 01/10/2010 |
| 12/09/1112 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/09/1013 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM GREYS GREEN BUSINESS CENTRE HENLEY ON THAMES OXFORDSHIRE RG9 4Q9 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/10/998 October 1999 | COMPANY NAME CHANGED DELTA FIREWORKS LIMITED CERTIFICATE ISSUED ON 11/10/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 8 DUKE STREET LONDON W1M 5AA |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/09/9415 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: 1 DUKE STREET MANCHESTER SQUARE LONDON W1M 5RD |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 07/09/90; NO CHANGE OF MEMBERS |
| 11/04/9011 April 1990 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 20/09/8920 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/10/8814 October 1988 | FIRST GAZETTE |
| 18/08/8618 August 1986 | REGISTERED OFFICE CHANGED ON 18/08/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/08/8616 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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