THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/12/233 December 2023 | Appointment of Mr Toby James Ackland as a director on 2023-12-03 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/205 January 2020 | 03/04/19 STATEMENT OF CAPITAL GBP 35245500 |
| 04/01/204 January 2020 | FULL ACCOUNTS MADE UP TO 03/04/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 09/09/199 September 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074050400004 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074050400005 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, SECRETARY CITCO JERSEY LIMITED |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 16 NEW BURLINGTON PLACE NEW BURLINGTON PLACE LONDON W1S 2HX ENGLAND |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR ROBERT CHARLES ACKLAND |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR ANDREW WILLIAM WADSWORTH |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES ACKLAND |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM WADSWORTH |
| 03/04/193 April 2019 | CESSATION OF ROBERT ADAM LAURENCE AS A PSC |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PERRIER |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA RENAULT |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY MILLARD-BEER |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074050400003 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 16 NEW BURLINGTON PLACE NEW BURLINGTON PLACE LONDON W1S 2HX ENGLAND |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 31 BRUTON PLACE LONDON W1J 6NN |
| 04/05/184 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO JERSEY LIMITED / 24/07/2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMYTH |
| 12/10/1512 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR HENRY-CHARLES MILLARD-BEER |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR ALEXANDER TREVOR MCGOWN SMYTH |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WISEMAN |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 12 October 2014 with full list of shareholders |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074050400003 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LEWIS WILLIAMS |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MISS JENNIFER ANN PERRIER |
| 24/06/1424 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 31 BRUTON PLACE LONDON W16 6NN UNITED KINGDOM |
| 19/07/1219 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | Annual return made up to 12 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/11/102 November 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 12/10/1012 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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