BROWN LENOX & CO LIMITED

00102619
THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 8 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 officers Change of particulars for director (Mr Scott Jonathan Posner) 2 Buy now
15 Aug 2023 officers Change of particulars for secretary (Scott Jonathan Posner) 1 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 accounts Annual Accounts 8 Buy now
05 Oct 2022 accounts Annual Accounts 8 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Termination of appointment of director (John Daniel Sheehan) 1 Buy now
05 Jan 2022 officers Appointment of director (Julie Ann Beck) 2 Buy now
06 Oct 2021 accounts Annual Accounts 8 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 8 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 officers Termination of appointment of secretary (Eric I Cohen) 1 Buy now
31 Dec 2019 officers Termination of appointment of director (Eric I Cohen) 1 Buy now
31 Dec 2019 officers Appointment of secretary (Scott Jonathan Posner) 2 Buy now
31 Dec 2019 officers Appointment of director (Scott Jonathan Posner) 2 Buy now
10 Oct 2019 accounts Annual Accounts 13 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 17 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 7 Buy now
15 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2017 officers Appointment of director (John Daniel Sheehan) 2 Buy now
03 Mar 2017 officers Termination of appointment of director (Kevin Patrick Bradley) 1 Buy now
03 Oct 2016 accounts Annual Accounts 7 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2015 officers Termination of appointment of director (Ronald Matthew Defeo) 1 Buy now
28 Sep 2015 accounts Annual Accounts 7 Buy now
31 Jul 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 8 Buy now
04 Aug 2014 annual-return Annual Return 5 Buy now
21 Oct 2013 accounts Annual Accounts 8 Buy now
16 Aug 2013 annual-return Annual Return 5 Buy now
13 Mar 2013 officers Appointment of director (Mr Kevin Patrick Bradley) 2 Buy now
13 Mar 2013 officers Termination of appointment of director (Phillip Widman) 1 Buy now
27 Nov 2012 accounts Annual Accounts 8 Buy now
03 Aug 2012 annual-return Annual Return 6 Buy now
03 Aug 2011 annual-return Annual Return 6 Buy now
03 Aug 2011 officers Change of particulars for director (Mr Ronald Matthew Defeo) 2 Buy now
03 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2011 accounts Annual Accounts 8 Buy now
10 Aug 2010 annual-return Annual Return 6 Buy now
06 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2010 accounts Annual Accounts 9 Buy now
10 Aug 2009 annual-return Return made up to 24/07/09; full list of members 4 Buy now
10 Aug 2009 officers Director's change of particulars / ronald defeo / 23/07/2009 1 Buy now
10 Aug 2009 address Registered office changed on 10/08/2009 from c/o howes percival 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ 1 Buy now
14 Apr 2009 accounts Annual Accounts 9 Buy now
24 Mar 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Mar 2009 accounts Annual Accounts 10 Buy now
03 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
19 Aug 2008 officers Director and secretary's change of particulars / eric cohen / 10/03/2008 1 Buy now
06 Aug 2008 annual-return Return made up to 24/07/08; full list of members 4 Buy now
26 Oct 2007 accounts Annual Accounts 10 Buy now
15 Oct 2007 officers Director resigned 1 Buy now
10 Oct 2007 officers New director appointed 2 Buy now
25 Jul 2007 annual-return Return made up to 24/07/07; full list of members 3 Buy now
06 Nov 2006 accounts Annual Accounts 10 Buy now
08 Sep 2006 annual-return Return made up to 24/07/06; full list of members 7 Buy now
03 May 2006 accounts Annual Accounts 10 Buy now
02 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
22 Aug 2005 annual-return Return made up to 24/07/05; full list of members 7 Buy now
05 Nov 2004 accounts Annual Accounts 10 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
15 Sep 2004 annual-return Return made up to 24/07/04; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 12 Buy now
29 Aug 2003 annual-return Return made up to 24/07/03; full list of members 7 Buy now
05 Mar 2003 auditors Auditors Resignation Company 1 Buy now
02 Dec 2002 accounts Annual Accounts 14 Buy now
25 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
21 Aug 2002 annual-return Return made up to 24/07/02; full list of members 8 Buy now
26 Jun 2002 officers Director resigned 1 Buy now
09 Apr 2002 address Registered office changed on 09/04/02 from: lower cape warwick CV34 5DZ 1 Buy now
04 Feb 2002 accounts Annual Accounts 16 Buy now
21 Sep 2001 annual-return Return made up to 24/07/01; full list of members 7 Buy now
01 Mar 2001 accounts Annual Accounts 18 Buy now
11 Dec 2000 annual-return Return made up to 24/07/00; full list of members 7 Buy now
11 Dec 2000 officers New secretary appointed;new director appointed 2 Buy now
02 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Jun 2000 officers New director appointed 2 Buy now
19 Apr 2000 officers Director resigned 1 Buy now
27 Mar 2000 accounts Annual Accounts 18 Buy now
06 Mar 2000 officers New director appointed 2 Buy now
25 Feb 2000 officers New director appointed 2 Buy now
25 Feb 2000 officers Director resigned 1 Buy now
05 Feb 2000 accounts Delivery ext'd 3 mth 31/03/99 1 Buy now
21 Dec 1999 accounts Accounting reference date shortened from 31/03/00 to 31/12/99 1 Buy now
27 Sep 1999 officers New director appointed 3 Buy now
27 Sep 1999 officers Secretary resigned 1 Buy now
21 Sep 1999 officers Director resigned 1 Buy now