JOHN BRUMWELL ADMINISTRATION LIMITED

Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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08/07/248 July 2024 Total exemption full accounts made up to 2023-09-30

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12/09/2312 September 2023 Confirmation statement made on 2023-09-02 with no updates

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07/07/237 July 2023 Total exemption full accounts made up to 2022-09-30

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14/09/2214 September 2022 Confirmation statement made on 2022-09-02 with no updates

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11/07/2111 July 2021 Total exemption full accounts made up to 2020-09-30

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 DISS40 (DISS40(SOAD))

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29/10/1829 October 2018 30/09/17 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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04/09/184 September 2018 FIRST GAZETTE

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21/05/1821 May 2018 CESSATION OF JOHN COLTMAN HERON BRUMWELL AS A PSC

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BRUMWELL

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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23/06/1723 June 2017 30/09/16 TOTAL EXEMPTION FULL

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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30/08/1630 August 2016 30/09/15 TOTAL EXEMPTION FULL

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28/09/1528 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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06/08/156 August 2015 30/09/14 TOTAL EXEMPTION FULL

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30/09/1430 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/09/1327 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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04/07/134 July 2013 30/09/12 TOTAL EXEMPTION FULL

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28/01/1328 January 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11

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27/09/1227 September 2012 APPOINTMENT TERMINATED, SECRETARY JOHN BRUMWELL

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27/09/1227 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLTMAN HERON BRUMWELL / 17/11/2011

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27/09/1227 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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27/09/1227 September 2012 SECRETARY APPOINTED JAMES ALEXANDER JOHN BRUMWELL

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 52 STANLEY HILL AVENUE AMERSHAM BUCKS HP7 9BB

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02/07/122 July 2012 30/09/11 TOTAL EXEMPTION FULL

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02/12/112 December 2011 Annual return made up to 2 September 2011 with full list of shareholders

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07/10/117 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/09/1113 September 2011 30/09/10 TOTAL EXEMPTION FULL

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21/02/1121 February 2011 Annual return made up to 2 September 2010 with full list of shareholders

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLTMAN HERON BRUMWELL / 02/09/2010

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30/11/1030 November 2010 DIRECTOR APPOINTED MR. RICHARD WILLIAM ALASTAIR BRUMWELL

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30/11/1030 November 2010 DIRECTOR APPOINTED MRS. SUSAN ANN BRUMWELL

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29/11/1029 November 2010 PREVEXT FROM 31/05/2010 TO 30/09/2010

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29/11/1029 November 2010 DIRECTOR APPOINTED MR. JAMES ALEXANDER JOHN BRUMWELL

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19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR MARION BRUMWELL

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17/02/1017 February 2010 31/05/09 TOTAL EXEMPTION FULL

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26/09/0926 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 31/05/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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23/10/0723 October 2007 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS

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13/02/0713 February 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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29/01/0729 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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02/10/062 October 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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01/11/051 November 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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04/10/044 October 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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06/10/036 October 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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10/10/0210 October 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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06/09/016 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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29/09/0029 September 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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05/10/995 October 1999 RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS

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22/09/9822 September 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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21/09/9821 September 1998 RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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25/09/9725 September 1997 RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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15/09/9615 September 1996 DIRECTOR'S PARTICULARS CHANGED

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15/09/9615 September 1996 DIRECTOR'S PARTICULARS CHANGED

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15/09/9615 September 1996 RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS

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19/02/9619 February 1996 DIRECTOR'S PARTICULARS CHANGED

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06/11/956 November 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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25/09/9525 September 1995 RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS

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16/06/9516 June 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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10/10/9410 October 1994 RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS

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17/12/9317 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/936 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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13/10/9313 October 1993 RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS

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11/01/9311 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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25/09/9225 September 1992 RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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11/09/9111 September 1991 RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS

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22/11/9022 November 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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22/11/9022 November 1990 RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS

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02/01/902 January 1990 RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS

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02/01/902 January 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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30/01/8930 January 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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30/01/8930 January 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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30/01/8930 January 1989 DIRECTOR'S PARTICULARS CHANGED

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11/02/8811 February 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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20/01/8820 January 1988 RETURN MADE UP TO 02/01/88; FULL LIST OF MEMBERS

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16/01/8716 January 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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16/01/8716 January 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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23/02/6623 February 1966 CERTIFICATE OF INCORPORATION

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