D.W.T. BROWN (BRISTOL) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Return of final meeting in a members' voluntary winding up |
| 05/10/245 October 2024 | Resolutions |
| 05/10/245 October 2024 | Appointment of a voluntary liquidator |
| 30/09/2430 September 2024 | Registered office address changed from 34 Badminton Road Downend Bristol BS16 6BS United Kingdom to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2024-09-30 |
| 30/09/2430 September 2024 | Declaration of solvency |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 08/12/238 December 2023 | Registered office address changed from C/O 3Sixty Real Estate 16 Whiteladies Road Clifton Bristol BS8 2LG United Kingdom to 34 Badminton Road Downend Bristol BS16 6BS on 2023-12-08 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Register inspection address has been changed from Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG |
| 24/02/2224 February 2022 | Change of details for Iris May Brown as a person with significant control on 2022-02-10 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 23/02/2223 February 2022 | Termination of appointment of Deanna May Lane as a director on 2022-01-16 |
| 23/02/2223 February 2022 | Termination of appointment of Vincent Roger Brown as a director on 2022-01-16 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/03/159 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY MARIE KNIGHT |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS MAY BROWN / 14/02/2014 |
| 18/02/1418 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM BEVERLEY COURT 14 MORLEY ROAD STAPLE ROAD BRISTOL BS16 4QF |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MS BEVERLEY DENISE BROWN |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR VINCENT ROGER BROWN |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MS DEANNA MAY LANE |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MS MARIE DONNA KNIGHT |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/02/1318 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 March 2011 |
| 02/03/112 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS MAY BROWN / 01/10/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: BEVERLEY COURT 14 MORLEY ROAD STAPLE ROAD BRISTOL BS16 4QF |
| 16/03/0916 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | S-DIV 31/03/06 |
| 11/05/0611 May 2006 | SUBDIVISION 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | � NC 100/400 11/08/00 |
| 18/08/0018 August 2000 | NC INC ALREADY ADJUSTED 11/08/00 |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 25/11/9625 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/02/9513 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9427 June 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 FROM: UNIT 2,VINCENT COURT 89 SOUNDWELL ROAD STAPLE HILL BRISTOL BS16 4QR |
| 17/03/9417 March 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 23/03/93;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/03/9323 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 |
| 05/11/925 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: CUMBERLAND HOUSE MARSH ROAD BRISTOL BS19 4EF |
| 03/04/913 April 1991 | ACCOUNTING REF. DATE EXT FROM 24/03 TO 31/03 |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/90 |
| 23/06/9023 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/89 |
| 07/06/897 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/87 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/86 |
| 03/03/833 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 24/03/82 |
| 01/04/761 April 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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