OLD BRUNSWICK RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/02/2412 February 2024 | Micro company accounts made up to 2023-06-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 04/02/234 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/02/1910 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/03/1715 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/01/1631 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 31/01/1631 January 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/02/1526 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/02/1428 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/03/1313 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/02/1227 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/02/1121 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/03/108 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/03/099 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 20 HARTISMERE ROAD LONDON SW6 7UD |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 03/12/983 December 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | COMPANY NAME CHANGED BROOMCO (1444) LIMITED CERTIFICATE ISSUED ON 23/02/98 |
| 30/01/9830 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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