BROTZEN MAYNE LIMITED

03824366
CHURCHILL HOUSE 137-139 BRENT STREET LONDON ENGLAND NW4 4DJ

Documents

Documents
Date Category Description Pages
09 Jan 2025 accounts Annual Accounts 5 Buy now
18 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2024 officers Change of particulars for director (Mr David Howard Brotzen) 2 Buy now
18 Nov 2024 officers Change of particulars for secretary (Mrs Nelly Brotzen) 1 Buy now
18 Nov 2024 officers Change of particulars for director (Mrs Nelly Brotzen) 2 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 5 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 officers Change of particulars for director (Mrs Nelly Brotzen) 2 Buy now
26 Jul 2023 officers Change of particulars for director (Mr David Howard Brotzen) 2 Buy now
26 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2022 accounts Annual Accounts 5 Buy now
26 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2022 officers Change of particulars for director (Mrs Nelly Brotzen) 2 Buy now
26 Jul 2022 officers Change of particulars for director (Mr David Howard Brotzen) 2 Buy now
12 Dec 2021 accounts Annual Accounts 5 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 5 Buy now
03 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2020 officers Change of particulars for director (Mrs Nelly Brotzen) 2 Buy now
03 Aug 2020 officers Change of particulars for director (Mr David Howard Brotzen) 2 Buy now
03 Aug 2020 officers Change of particulars for secretary (Mrs Nelly Brotzen) 1 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 5 Buy now
20 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2019 officers Change of particulars for director (Mrs Nelly Brotzen) 2 Buy now
20 Aug 2019 officers Change of particulars for director (Mr David Howard Brotzen) 2 Buy now
20 Aug 2019 officers Change of particulars for secretary (Mrs Nelly Brotzen) 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 accounts Annual Accounts 7 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 7 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2017 accounts Annual Accounts 8 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2016 accounts Annual Accounts 8 Buy now
27 Jul 2015 annual-return Annual Return 6 Buy now
04 Feb 2015 accounts Annual Accounts 8 Buy now
25 Jul 2014 annual-return Annual Return 6 Buy now
21 Mar 2014 accounts Annual Accounts 8 Buy now
30 Jul 2013 annual-return Annual Return 6 Buy now
19 Feb 2013 accounts Annual Accounts 7 Buy now
24 Sep 2012 annual-return Annual Return 6 Buy now
21 Sep 2012 capital Return of Allotment of shares 3 Buy now
21 Sep 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Sep 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Sep 2012 resolution Resolution 27 Buy now
26 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 May 2012 accounts Annual Accounts 5 Buy now
15 Aug 2011 annual-return Annual Return 5 Buy now
04 May 2011 accounts Annual Accounts 5 Buy now
19 Aug 2010 annual-return Annual Return 5 Buy now
19 Aug 2010 officers Change of particulars for director (Nelly Brotzen) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Mr David Howard Brotzen) 2 Buy now
04 Mar 2010 accounts Annual Accounts 5 Buy now
06 Aug 2009 annual-return Return made up to 25/07/09; full list of members 4 Buy now
06 Aug 2009 address Location of debenture register 1 Buy now
05 Aug 2009 address Location of register of members 1 Buy now
07 May 2009 accounts Annual Accounts 9 Buy now
15 Dec 2008 address Registered office changed on 15/12/2008 from shenkers hanover house 385 edgware road london NW2 6BA 1 Buy now
12 Sep 2008 annual-return Return made up to 25/07/08; full list of members 4 Buy now
25 Apr 2008 accounts Annual Accounts 3 Buy now
31 Jul 2007 annual-return Return made up to 25/07/07; full list of members 2 Buy now
09 May 2007 accounts Annual Accounts 4 Buy now
23 Oct 2006 annual-return Return made up to 25/07/06; full list of members 2 Buy now
10 May 2006 accounts Annual Accounts 4 Buy now
27 Jul 2005 annual-return Return made up to 25/07/05; full list of members 2 Buy now
27 Jul 2005 address Location of debenture register 1 Buy now
27 Jul 2005 address Location of register of members 1 Buy now
05 May 2005 accounts Annual Accounts 4 Buy now
02 Feb 2005 officers New director appointed 2 Buy now
11 Jan 2005 address Registered office changed on 11/01/05 from: suite 114 premier house 112 station road edgware middlesex HA8 7BJ 1 Buy now
07 Sep 2004 annual-return Return made up to 08/08/04; full list of members 6 Buy now
10 Mar 2004 accounts Annual Accounts 4 Buy now
20 Aug 2003 annual-return Return made up to 08/08/03; full list of members 6 Buy now
07 Jul 2003 accounts Annual Accounts 4 Buy now
28 Jan 2003 accounts Delivery ext'd 3 mth 31/07/02 2 Buy now
28 Jan 2003 address Registered office changed on 28/01/03 from: 12-13 accommodation road london NW11 8ED 1 Buy now
08 Oct 2002 annual-return Return made up to 09/08/02; full list of members 6 Buy now
06 Jun 2002 accounts Annual Accounts 3 Buy now
24 Aug 2001 annual-return Return made up to 09/08/01; full list of members 6 Buy now
05 Jun 2001 accounts Annual Accounts 3 Buy now
18 Apr 2001 accounts Accounting reference date shortened from 31/08/00 to 31/07/00 1 Buy now
06 Sep 2000 annual-return Return made up to 09/08/00; full list of members 6 Buy now
21 Sep 1999 capital Ad 16/09/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
25 Aug 1999 address Registered office changed on 25/08/99 from: 57 woodhall gate pinner middlesex HA5 4TY 1 Buy now
19 Aug 1999 officers Director resigned 1 Buy now
19 Aug 1999 officers Secretary resigned 1 Buy now
19 Aug 1999 officers New director appointed 2 Buy now
19 Aug 1999 officers New secretary appointed 2 Buy now
09 Aug 1999 incorporation Incorporation Company 19 Buy now