Founded in 1996, The Brunt Estate Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There is one director listed as I'anson, Gillian Mary Heddon for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
I'ANSON, Gillian Mary Heddon | 11 November 1996 | 20 April 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 November 2019 | |
AA - Annual Accounts | 27 June 2019 | |
AD01 - Change of registered office address | 14 January 2019 | |
CS01 - N/A | 01 November 2018 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 11 November 2016 | |
AA - Annual Accounts | 18 October 2016 | |
AR01 - Annual Return | 29 October 2015 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 30 October 2014 | |
CH01 - Change of particulars for director | 30 October 2014 | |
CH01 - Change of particulars for director | 30 October 2014 | |
MISC - Miscellaneous document | 23 October 2014 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 07 October 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 March 2013 | |
AR01 - Annual Return | 02 November 2012 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 04 November 2010 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH04 - Change of particulars for corporate secretary | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AA - Annual Accounts | 14 November 2009 | |
287 - Change in situation or address of Registered Office | 13 February 2009 | |
363a - Annual Return | 14 January 2009 | |
363a - Annual Return | 14 January 2009 | |
363a - Annual Return | 14 January 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 09 July 2008 | |
AA - Annual Accounts | 08 June 2007 | |
AA - Annual Accounts | 10 October 2006 | |
395 - Particulars of a mortgage or charge | 16 March 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 29 December 2004 | |
AA - Annual Accounts | 24 June 2004 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 12 July 2003 | |
363s - Annual Return | 30 May 2003 | |
AA - Annual Accounts | 05 August 2002 | |
363a - Annual Return | 14 December 2001 | |
363s - Annual Return | 23 November 2001 | |
225 - Change of Accounting Reference Date | 17 July 2001 | |
287 - Change in situation or address of Registered Office | 17 July 2001 | |
288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
AA - Annual Accounts | 17 May 2001 | |
225 - Change of Accounting Reference Date | 03 May 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 2001 | |
363s - Annual Return | 20 November 2000 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 05 November 1999 | |
AA - Annual Accounts | 08 October 1999 | |
363s - Annual Return | 23 November 1998 | |
RESOLUTIONS - N/A | 30 October 1998 | |
RESOLUTIONS - N/A | 30 October 1998 | |
RESOLUTIONS - N/A | 30 October 1998 | |
AA - Annual Accounts | 18 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1998 | |
363s - Annual Return | 06 November 1997 | |
225 - Change of Accounting Reference Date | 22 August 1997 | |
395 - Particulars of a mortgage or charge | 12 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1997 | |
RESOLUTIONS - N/A | 31 January 1997 | |
RESOLUTIONS - N/A | 31 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1997 | |
123 - Notice of increase in nominal capital | 31 January 1997 | |
MEM/ARTS - N/A | 31 January 1997 | |
395 - Particulars of a mortgage or charge | 15 January 1997 | |
CERTNM - Change of name certificate | 11 December 1996 | |
288a - Notice of appointment of directors or secretaries | 18 November 1996 | |
288a - Notice of appointment of directors or secretaries | 18 November 1996 | |
287 - Change in situation or address of Registered Office | 18 November 1996 | |
288b - Notice of resignation of directors or secretaries | 18 November 1996 | |
288b - Notice of resignation of directors or secretaries | 18 November 1996 | |
NEWINC - New incorporation documents | 28 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A standard security which was presented for registration in scotland on the 3RD march 2006 dated the 30TH of december 2005 and | 21 January 2006 | Fully Satisfied |
N/A |
Standard security which was presented for registration in scotland on 6TH february 1997 | 28 January 1997 | Fully Satisfied |
N/A |
Debenture containing fixed and floating charges | 06 January 1997 | Fully Satisfied |
N/A |