N.A. Brown Ltd was founded on 17 December 1987 with its registered office in High Wycombe in Buckinghamshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 2 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Helen | 31 March 2015 | 07 January 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Helen | N/A | 07 January 2019 | 1 |
Document Type | Date | |
---|---|---|
PSC02 - N/A | 08 January 2020 | |
CS01 - N/A | 08 January 2020 | |
RESOLUTIONS - N/A | 27 November 2019 | |
SH01 - Return of Allotment of shares | 27 November 2019 | |
AA - Annual Accounts | 18 September 2019 | |
AA01 - Change of accounting reference date | 16 May 2019 | |
PSC07 - N/A | 30 January 2019 | |
PSC07 - N/A | 30 January 2019 | |
AP01 - Appointment of director | 16 January 2019 | |
AP01 - Appointment of director | 16 January 2019 | |
TM02 - Termination of appointment of secretary | 16 January 2019 | |
TM01 - Termination of appointment of director | 16 January 2019 | |
TM01 - Termination of appointment of director | 16 January 2019 | |
CS01 - N/A | 08 January 2019 | |
MR04 - N/A | 07 January 2019 | |
MR04 - N/A | 07 January 2019 | |
MR04 - N/A | 07 January 2019 | |
MR04 - N/A | 04 January 2019 | |
PSC01 - N/A | 18 December 2018 | |
CH01 - Change of particulars for director | 18 December 2018 | |
PSC04 - N/A | 18 December 2018 | |
PSC04 - N/A | 18 December 2018 | |
AA - Annual Accounts | 07 December 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
MR01 - N/A | 04 October 2017 | |
MR01 - N/A | 19 September 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AP01 - Appointment of director | 24 November 2016 | |
AR01 - Annual Return | 09 March 2016 | |
AA - Annual Accounts | 23 December 2015 | |
RESOLUTIONS - N/A | 27 April 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 April 2015 | |
CC04 - Statement of companies objects | 27 April 2015 | |
SH08 - Notice of name or other designation of class of shares | 27 April 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 10 November 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AD01 - Change of registered office address | 03 February 2014 | |
MR01 - N/A | 13 December 2013 | |
AA - Annual Accounts | 19 November 2013 | |
MR01 - N/A | 23 October 2013 | |
AR01 - Annual Return | 08 February 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AA - Annual Accounts | 04 March 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AA - Annual Accounts | 01 February 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH03 - Change of particulars for secretary | 11 January 2010 | |
287 - Change in situation or address of Registered Office | 17 September 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 15 January 2009 | |
363s - Annual Return | 17 January 2008 | |
AA - Annual Accounts | 12 September 2007 | |
363s - Annual Return | 22 March 2007 | |
AA - Annual Accounts | 29 November 2006 | |
363s - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 20 October 2005 | |
AA - Annual Accounts | 04 March 2005 | |
363s - Annual Return | 03 February 2005 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 08 April 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 03 April 2002 | |
AA - Annual Accounts | 26 September 2001 | |
363s - Annual Return | 29 March 2001 | |
AA - Annual Accounts | 21 September 2000 | |
225 - Change of Accounting Reference Date | 07 March 2000 | |
363s - Annual Return | 30 December 1999 | |
AA - Annual Accounts | 20 October 1999 | |
363s - Annual Return | 15 June 1999 | |
AA - Annual Accounts | 20 October 1998 | |
363s - Annual Return | 15 May 1998 | |
AA - Annual Accounts | 11 September 1997 | |
363s - Annual Return | 15 April 1997 | |
363s - Annual Return | 16 August 1996 | |
AA - Annual Accounts | 04 June 1996 | |
AA - Annual Accounts | 16 October 1995 | |
363s - Annual Return | 11 January 1995 | |
363s - Annual Return | 07 September 1994 | |
AA - Annual Accounts | 07 September 1994 | |
287 - Change in situation or address of Registered Office | 15 December 1993 | |
AA - Annual Accounts | 23 September 1993 | |
363s - Annual Return | 15 April 1993 | |
363b - Annual Return | 06 August 1992 | |
AA - Annual Accounts | 24 July 1992 | |
AA - Annual Accounts | 23 January 1992 | |
AA - Annual Accounts | 23 January 1992 | |
AA - Annual Accounts | 23 January 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 January 1992 | |
363a - Annual Return | 04 December 1991 | |
363a - Annual Return | 04 December 1991 | |
363a - Annual Return | 04 December 1991 | |
287 - Change in situation or address of Registered Office | 03 January 1991 | |
287 - Change in situation or address of Registered Office | 19 January 1988 | |
288 - N/A | 19 January 1988 | |
NEWINC - New incorporation documents | 17 December 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 September 2017 | Fully Satisfied |
N/A |
A registered charge | 15 September 2017 | Fully Satisfied |
N/A |
A registered charge | 12 December 2013 | Fully Satisfied |
N/A |
A registered charge | 22 October 2013 | Fully Satisfied |
N/A |