| Date | Description |
|---|
| 2024-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/23 |
| 2024-06-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW LEECH |
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, WITH UPDATES |
| 2024-05-01 |
update statutory_documents 28/03/24 STATEMENT OF CAPITAL GBP 1000 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-01-09 |
update statutory_documents DIRECTOR APPOINTED CIARA KEELING |
| 2024-01-09 |
update statutory_documents DIRECTOR APPOINTED JOHN RODERICK MARLAND |
| 2024-01-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE OGLESBY |
| 2024-01-09 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JAMES CROTTY |
| 2024-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE LAWLOR |
| 2024-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROWTHER |
| 2023-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNTWOOD SCIENCE LIMITED |
| 2023-10-24 |
update statutory_documents CESSATION OF BRUNTWOOD SCITECH LIMITED AS A PSC |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED BRADLEY LLOYD OLIVER TOPPS |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS KATE VICTORIA LAWLOR |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED PETER ANDREW CROWTHER |
| 2023-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNTWOOD LIMITED |
| 2023-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNTWOOD SCITECH LIMITED |
| 2023-10-20 |
update statutory_documents CESSATION OF BRUNTWOOD LIMITED AS A PSC |
| 2023-10-20 |
update statutory_documents CESSATION OF BRUNTWOOD MTL LIMITED AS A PSC |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTTERWORTH |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGLESBY |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARA KEELING |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CROTTY |
| 2023-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNTWOOD MTL LIMITED |
| 2023-10-19 |
update statutory_documents CESSATION OF BRUNTWOOD ESTATES LIMITED AS A PSC |
| 2023-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085318440002 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MCKIERNAN |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085318440002 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085318440001 |
| 2021-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CROTTY / 01/01/2021 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNTWOOD ESTATES LIMITED |
| 2020-12-11 |
update statutory_documents CESSATION OF BRUNTWOOD LIMITED AS A PSC |
| 2020-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-11-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL MCKIERNAN |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER BURGESS / 15/08/2019 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MS CIARA KEELING |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARLAND |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE VOKES |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROWTHER |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KEMP |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW KEMP / 14/06/2018 |
| 2018-06-07 |
delete address YORK HOUSE YORK STREET MANCHESTER ENGLAND M2 3BB |
| 2018-06-07 |
insert address UNION ALBERT SQUARE MANCHESTER ENGLAND M2 6LW |
| 2018-06-07 |
update reg_address_care_of BRUNTWOOD LIMITED => null |
| 2018-06-07 |
update registered_address |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRUNTWOOD LIMITED / 29/05/2018 |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
C/O BRUNTWOOD LIMITED
YORK HOUSE YORK STREET
MANCHESTER
M2 3BB
ENGLAND |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE VOKES |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW KEMP |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-07 |
delete address CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT |
| 2016-07-07 |
insert address YORK HOUSE YORK STREET MANCHESTER ENGLAND M2 3BB |
| 2016-07-07 |
update registered_address |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MARLAND / 07/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BUTTERWORTH / 07/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW ROBERTS / 07/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE OGLESBY / 07/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CROTTY / 07/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW CROWTHER / 07/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE JANE VOKES / 07/06/2016 |
| 2016-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE VOKES / 07/06/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
C/O BRUNTWOOD LIMITED
CITY TOWER PICCADILLY PLAZA
MANCHESTER
M1 4BT |
| 2016-05-24 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OGLESBY |
| 2015-06-07 |
update reg_address_care_of null => BRUNTWOOD LIMITED |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
CITY TOWER PICCADILLY PLAZA
MANCHESTER
M1 4BT |
| 2015-05-21 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER BURGESS / 21/05/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER BURGESS |
| 2014-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-05 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2015-02-16 => 2015-06-30 |
| 2014-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT YATES |
| 2014-02-17 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 30/09/2013 |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN GRANT |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CROTTY / 28/06/2013 |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085318440001 |
| 2013-07-01 |
delete address 100 BARBIROLLI SQUARE MANCHESTER UNITED KINGDOM M2 3AB |
| 2013-07-01 |
insert address CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT |
| 2013-07-01 |
update account_ref_day 31 => 30 |
| 2013-07-01 |
update account_ref_month 5 => 9 |
| 2013-07-01 |
update registered_address |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE OGLESBY |
| 2013-06-05 |
update statutory_documents CURREXT FROM 31/05/2014 TO 30/09/2014 |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHARLES BUTTERWORTH |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ANDREW ROBERTS |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED IAIN JAMES GRANT |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED JOHN RODERICK MARLAND |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED KATHARINE JANE VOKES |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JAMES CROTTY |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN OGLESBY |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED PETER ANDREW CROWTHER |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT DAVID YATES |
| 2013-06-05 |
update statutory_documents SECRETARY APPOINTED KATHARINE JANE VOKES |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2013-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |