Based in London, Brophy Grounds Maintenance Ltd was registered on 26 March 2001, it's status at Companies House is "Active". This organisation has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 16 January 2020 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CH04 - Change of particulars for corporate secretary | 02 September 2019 | |
| PSC05 - N/A | 02 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| AP01 - Appointment of director | 14 March 2019 | |
| AP01 - Appointment of director | 16 January 2019 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 09 November 2017 | |
| PSC05 - N/A | 09 November 2017 | |
| PSC05 - N/A | 09 November 2017 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 31 March 2017 | |
| CS01 - N/A | 11 November 2016 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| AP01 - Appointment of director | 25 August 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AD01 - Change of registered office address | 29 May 2014 | |
| RESOLUTIONS - N/A | 20 May 2014 | |
| CC04 - Statement of companies objects | 20 May 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| AP01 - Appointment of director | 01 August 2013 | |
| AP01 - Appointment of director | 01 August 2013 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| MR04 - N/A | 02 July 2013 | |
| AP04 - Appointment of corporate secretary | 13 June 2013 | |
| TM02 - Termination of appointment of secretary | 13 June 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AP01 - Appointment of director | 12 October 2012 | |
| AA - Annual Accounts | 15 August 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AD01 - Change of registered office address | 28 October 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AD01 - Change of registered office address | 13 December 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| TM01 - Termination of appointment of director | 18 February 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH03 - Change of particulars for secretary | 14 January 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| AA - Annual Accounts | 08 September 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 04 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 November 2007 | |
| RESOLUTIONS - N/A | 16 November 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 395 - Particulars of a mortgage or charge | 31 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
| 363a - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
| 363a - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2003 | |
| 363a - Annual Return | 21 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
| SA - Shares agreement | 01 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2002 | |
| 363a - Annual Return | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 February 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 February 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 February 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 February 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 February 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| 395 - Particulars of a mortgage or charge | 09 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
| 287 - Change in situation or address of Registered Office | 04 December 2001 | |
| 225 - Change of Accounting Reference Date | 04 December 2001 | |
| RESOLUTIONS - N/A | 27 October 2001 | |
| RESOLUTIONS - N/A | 27 October 2001 | |
| RESOLUTIONS - N/A | 27 October 2001 | |
| 123 - Notice of increase in nominal capital | 27 October 2001 | |
| MEM/ARTS - N/A | 27 October 2001 | |
| 287 - Change in situation or address of Registered Office | 27 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2001 | |
| CERTNM - Change of name certificate | 06 September 2001 | |
| NEWINC - New incorporation documents | 26 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 May 2007 | Fully Satisfied |
N/A |
| Deed of accession to a composite guarantee and mortgage debenture dated 21 august 2000 and | 07 February 2002 | Fully Satisfied |
N/A |
