W A BROWNE & ASSOCIATES LTD

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Company Documents

DateDescription
21/08/2521 August 2025 Confirmation statement made on 2025-08-04 with no updates

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30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-04 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-04 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-08-31

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24/02/2224 February 2022 Satisfaction of charge 1 in full

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/08/2111 August 2021 Confirmation statement made on 2021-08-04 with no updates

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BROWNE / 18/08/2015

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18/08/1518 August 2015 SECRETARY'S CHANGE OF PARTICULARS / HAZEL MURIEL BROWNE / 18/08/2015

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18/08/1518 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/08/1428 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/08/138 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/08/1210 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/08/1011 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 12B TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX26 6HR

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05/08/095 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/08/087 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM BROWNE

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17/08/0717 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: UNIT 12B TALISMAN BUSINESS CENTRE TALISMAN ROAD BICESTER OXFORDSHIRE OX26 6HR

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31/08/0631 August 2006 SECRETARY'S PARTICULARS CHANGED

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31/08/0631 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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23/08/0523 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0515 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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18/08/0418 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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02/06/042 June 2004 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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15/04/0415 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0329 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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03/09/023 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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20/08/0220 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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07/09/017 September 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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29/07/0129 July 2001 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/99

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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30/04/0130 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 DIRECTOR RESIGNED

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15/09/0015 September 2000 REGISTERED OFFICE CHANGED ON 15/09/00

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15/09/0015 September 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 DIRECTOR'S PARTICULARS CHANGED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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11/01/0011 January 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: SHERWOOD HOUSE BICESTER ROAD LAUNTON BICESTER OXFORDSHIRE OX6 0DP

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11/08/9911 August 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 NEW DIRECTOR APPOINTED

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15/12/9815 December 1998 SECRETARY RESIGNED

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15/12/9815 December 1998 DIRECTOR RESIGNED

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15/12/9815 December 1998 REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 1-2 ST JOHN'S PLACE BANBURY OXFORDSHIRE OX16 8HP

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04/12/984 December 1998 COMPANY NAME CHANGED KERRAGEOUS ONE LIMITED CERTIFICATE ISSUED ON 07/12/98

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03/12/983 December 1998 NEW SECRETARY APPOINTED

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08/10/988 October 1998 CONVE 01/10/98

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08/10/988 October 1998 ADOPT MEM AND ARTS 01/10/98

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04/08/984 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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