BRUYNZEEL STORAGE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Notification of a person with significant control statement |
| 17/07/2517 July 2025 New | Cessation of Bruynzeel Storage Group Bv as a person with significant control on 2025-07-09 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 19/03/2519 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 07/03/257 March 2025 | Cessation of Bart Hendrikus Johannes Sijben as a person with significant control on 2025-03-07 |
| 07/03/257 March 2025 | Cessation of Patrick Frans Kris Aerts as a person with significant control on 2025-03-07 |
| 07/03/257 March 2025 | Cessation of Eelco Pieter Jan Ockers as a person with significant control on 2025-03-07 |
| 01/10/241 October 2024 | Cessation of Hendrik Alexander André Collot D'escury as a person with significant control on 2024-10-01 |
| 16/08/2416 August 2024 | Cessation of Gideon Dexel as a person with significant control on 2024-02-29 |
| 16/08/2416 August 2024 | Notification of Eelco Pieter Jan Ockers as a person with significant control on 2024-04-01 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 13/03/2413 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 16/02/2316 February 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/12/222 December 2022 | Notification of Bart Hendrikus Johannes Sijben as a person with significant control on 2016-07-04 |
| 02/12/222 December 2022 | Notification of Hendrik Alexander André Collot D'escury as a person with significant control on 2019-11-04 |
| 02/12/222 December 2022 | Notification of Patrick Frans Kris Aerts as a person with significant control on 2022-11-01 |
| 02/12/222 December 2022 | Notification of Gideon Dexel as a person with significant control on 2022-09-01 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 23/02/2223 February 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Memorandum and Articles of Association |
| 25/11/2125 November 2021 | Resolutions |
| 16/02/2116 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | AUDITOR'S RESIGNATION |
| 20/05/2020 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/05/2020 |
| 20/05/2020 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUYNZEEL STORAGE GROUP BV |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 09/04/209 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 14/02/1914 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018468660003 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 21/02/1721 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/05/1618 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 08/03/168 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/06/1530 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY PETER PALMER |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER PALMER |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR RICHARD KINNEAR WATERSTON |
| 17/03/1517 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | CORPORATE DIRECTOR APPOINTED BRUYNZEEL STORAGE GROUP BV |
| 02/10/142 October 2014 | SECOND FILING WITH MUD 18/05/13 FOR FORM AR01 |
| 29/05/1429 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN PALMER / 28/05/2014 |
| 05/03/145 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | PREVSHO FROM 30/09/2014 TO 31/12/2013 |
| 20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/02/1420 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 18/11/1318 November 2013 | PREVEXT FROM 31/05/2013 TO 30/09/2013 |
| 13/06/1313 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | COMPANY NAME CHANGED QUBIQA LIMITED CERTIFICATE ISSUED ON 31/01/13 |
| 31/01/1331 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MORTEN ANDERSEN |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR PETER JOHN PALMER |
| 21/08/1221 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 28/05/1228 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 06/06/116 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 05/01/115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | PREVSHO FROM 31/12/2010 TO 31/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 23/04/1023 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1023 April 2010 | COMPANY NAME CHANGED NORD-PLAN LIMITED CERTIFICATE ISSUED ON 23/04/10 |
| 02/06/092 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER PALMER / 02/06/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: AHED DEPOT,, REIGATE ROAD,, HOOKWOOD HORLEY, SURREY RH6 OHF |
| 04/06/044 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/06/9615 June 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | S386 DISP APP AUDS 21/10/94 |
| 08/01/958 January 1995 | NC INC ALREADY ADJUSTED 21/10/94 |
| 18/11/9418 November 1994 | £ NC 100/500000 21/10/94 |
| 18/11/9418 November 1994 | S386 DISP APP AUDS 21/10/94 |
| 18/11/9418 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9418 November 1994 | NC INC ALREADY ADJUSTED 21/10/94 |
| 15/06/9415 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/01/9110 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/91 |
| 10/01/9110 January 1991 | COMPANY NAME CHANGED NORD-PLAN SHELVING UK LTD. CERTIFICATE ISSUED ON 11/01/91 |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/07/893 July 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/11/887 November 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | DIRECTOR RESIGNED |
| 30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 06/06/866 June 1986 | REGISTERED OFFICE CHANGED ON 06/06/86 FROM: 5 SAXLEY CLOSE, LANGSHOTT, HORLEY, SURREY |
| 06/06/866 June 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/8410 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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