DEXTER BROWN LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Current accounting period shortened from 2026-03-31 to 2025-12-31 |
| 25/09/2525 September 2025 New | Confirmation statement made on 2025-09-12 with no updates |
| 28/07/2528 July 2025 New | Appointment of Ville Rantala as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Termination of appointment of Richard William Levy as a secretary on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Petri Pellonmaa as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Termination of appointment of Michael Jang Yun as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Gareth David Martin as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Termination of appointment of Benjamin John Charles Mire as a director on 2025-07-15 |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | |
| 13/09/2213 September 2022 | Termination of appointment of Richard William Lee as a director on 2022-09-12 |
| 14/01/2214 January 2022 | |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 14/11/1814 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 14/11/1814 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 14/11/1814 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 14/11/1814 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 30/04/1830 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM, TRUST HOUSE 2 COLINDALE BUSINESS CENTRE, 126 COLINDALE AVENUE, LONDON, NW9 5HD |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR JEREMY MICHAEL LEVY |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR MICHAEL JANG YUN |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR BENJAMIN JOHN CHARLES MIRE |
| 09/11/179 November 2017 | SECRETARY APPOINTED MR RICHARD WILLIAM LEVY |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, SECRETARY JULIAN FINEGOLD |
| 19/10/1719 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 19/10/1719 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 19/10/1719 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 19/10/1719 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 11/10/1611 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 11/10/1611 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR PAUL DAVID WHITE |
| 12/10/1512 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 12/10/1512 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 12/10/1512 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 12/10/1512 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 07/10/157 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED RICHARD WILLIAM LEE |
| 13/10/1413 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 13/10/1413 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 03/10/143 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 26/09/1426 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED SIDNEY WILLIAM DALE SKINNER |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MIRE |
| 25/09/1325 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 11/09/1311 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY SHANE WARNER |
| 28/06/1328 June 2013 | SECRETARY APPOINTED DR JULIAN LEWIS FINEGOLD |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/09/1022 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/12/092 December 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, CAVENDISH HOUSE, 369 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5AX |
| 28/01/0828 January 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 16/01/0816 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/11/077 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE SL5 7HL |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 04/10/064 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 5TH FLOOR, SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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