W.M. BROWN (KINGSHURST) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 29/09/2329 September 2023 | Termination of appointment of Sheila Richardson as a director on 2023-09-29 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/04/2325 April 2023 | Registration of charge 014874300008, created on 2023-04-25 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 13/10/2213 October 2022 | Change of share class name or designation |
| 13/10/2213 October 2022 | Particulars of variation of rights attached to shares |
| 13/10/2213 October 2022 | Change of share class name or designation |
| 13/10/2213 October 2022 | Change of share class name or designation |
| 13/10/2213 October 2022 | Memorandum and Articles of Association |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/12/2024 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 21/01/2021 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 02/01/192 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 01/04/161 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 15/02/1615 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/03/1519 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 11/03/1411 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 03/04/133 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JODIE LOUISE ELLIOTT / 20/11/2012 |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MIDDLETON BROWN / 10/03/2011 |
| 02/04/122 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MICHAEL ANTHONY O'DONNELL |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 09/03/119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MIDDLETON BROWN / 02/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JODIE LOUISE ELLIOTT / 31/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN BROWN / 31/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER MARSHALL BROWN / 31/03/2010 |
| 11/05/1011 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED SHEILA RICHARDSON |
| 27/04/0927 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 15/17 THE PARADE KINGSHURST BIRMINGHAM B37 6BA |
| 21/03/0021 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 11/12/9911 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9915 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9326 February 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 04/11/924 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 05/12/915 December 1991 | S386 DISP APP AUDS 29/11/91 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | WD 04/08/88 AD 07/05/88--------- £ SI 9900@1=9900 £ IC 100/10000 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 16/03/8716 March 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 09/05/869 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 09/05/869 May 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 25/03/8025 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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