BROWN & CO (NORWICH) LTD

22a Station Road, Wymondham, NR18 0JX, Norfolk, England
StatusACTIVE
Company No.03981657
CategoryPrivate Limited Company
Incorporated27 Apr 2000
Age24 years, 1 month, 6 days
JurisdictionEngland Wales

SUMMARY

BROWN & CO (NORWICH) LTD is an active private limited company with number 03981657. It was incorporated 24 years, 1 month, 6 days ago, on 27 April 2000. The company address is 22a Station Road, Wymondham, NR18 0JX, Norfolk, England.



Company Fillings

Cessation of a person with significant control

Date: 16 Apr 2024

Action Date: 06 Apr 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Tracey Brown

Cessation date: 2022-04-06

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Confirmation statement with updates

Date: 16 Apr 2024

Action Date: 14 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-14

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Accounts with accounts type micro entity

Date: 19 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 14 Apr 2023

Action Date: 14 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-14

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Change registered office address company with date old address new address

Date: 13 Feb 2023

Action Date: 13 Feb 2023

Category: Address

Type: AD01

New address: 22a Station Road Wymondham Norfolk NR18 0JX

Old address: Brookside Cottage Silfield Street, Silfield Wymondham Norfolk NR18 9NS

Change date: 2023-02-13

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Accounts with accounts type micro entity

Date: 13 Sep 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 28 Apr 2022

Action Date: 14 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-14

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Accounts with accounts type micro entity

Date: 02 Jul 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Change account reference date company previous shortened

Date: 02 Jul 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA01

New date: 2021-03-31

Made up date: 2021-04-05

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Termination secretary company with name termination date

Date: 11 May 2021

Action Date: 15 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Tracey Brown

Termination date: 2021-04-15

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Termination director company with name termination date

Date: 11 May 2021

Action Date: 15 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Tracey Brown

Termination date: 2021-04-15

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Confirmation statement with no updates

Date: 14 Apr 2021

Action Date: 14 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-14

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Accounts with accounts type micro entity

Date: 14 Nov 2020

Action Date: 05 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-05

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Confirmation statement with no updates

Date: 20 May 2020

Action Date: 14 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-14

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Accounts with accounts type micro entity

Date: 05 Sep 2019

Action Date: 05 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-05

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Confirmation statement with no updates

Date: 26 Apr 2019

Action Date: 14 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-14

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Accounts with accounts type micro entity

Date: 17 Dec 2018

Action Date: 05 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-05

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Confirmation statement with no updates

Date: 17 Apr 2018

Action Date: 14 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-14

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Accounts with accounts type micro entity

Date: 05 Jan 2018

Action Date: 05 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-05

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Confirmation statement with updates

Date: 18 Apr 2017

Action Date: 14 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-14

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Accounts with accounts type total exemption small

Date: 01 Jan 2017

Action Date: 05 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-05

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Annual return company with made up date full list shareholders

Date: 25 Apr 2016

Action Date: 14 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-14

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Accounts with accounts type total exemption small

Date: 01 Dec 2015

Action Date: 05 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-05

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Annual return company with made up date full list shareholders

Date: 26 May 2015

Action Date: 14 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-14

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Accounts with accounts type total exemption small

Date: 04 Jan 2015

Action Date: 05 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-05

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Annual return company with made up date full list shareholders

Date: 25 Apr 2014

Action Date: 14 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-14

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Accounts with accounts type total exemption small

Date: 15 Dec 2013

Action Date: 05 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-05

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Annual return company with made up date full list shareholders

Date: 13 May 2013

Action Date: 14 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-14

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Accounts with accounts type total exemption small

Date: 05 Jan 2013

Action Date: 05 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-05

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Appoint person director company with name

Date: 05 Jan 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Tracey Brown

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Annual return company with made up date full list shareholders

Date: 19 Jun 2012

Action Date: 14 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-14

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Accounts with accounts type total exemption small

Date: 11 Jan 2012

Action Date: 05 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-05

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Annual return company with made up date full list shareholders

Date: 05 Jun 2011

Action Date: 14 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-14

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Accounts with accounts type total exemption small

Date: 03 Jan 2011

Action Date: 05 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-05

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Annual return company with made up date full list shareholders

Date: 04 Jun 2010

Action Date: 14 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-14

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Change person director company with change date

Date: 04 Jun 2010

Action Date: 14 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David Brown

Change date: 2010-04-14

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Accounts with accounts type total exemption small

Date: 25 Jan 2010

Action Date: 05 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-05

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Legacy

Date: 08 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 03 Feb 2009

Action Date: 05 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-05

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Legacy

Date: 17 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/08; full list of members

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Legacy

Date: 17 Apr 2008

Category: Capital

Type: 88(2)

Description: Ad 06/04/08-06/04/08\gbp si 1@1=1\gbp ic 1/2\

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Accounts with accounts type total exemption small

Date: 28 Jan 2008

Action Date: 05 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-05

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Legacy

Date: 26 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/07; full list of members

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Accounts with accounts type total exemption small

Date: 02 Feb 2007

Action Date: 05 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-05

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Legacy

Date: 25 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/06; full list of members

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Legacy

Date: 31 Jan 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 31 Jan 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 31 Jan 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 31 Jan 2006

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 21 Oct 2005

Action Date: 05 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-05

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Legacy

Date: 14 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 14/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 03 Feb 2005

Action Date: 05 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-05

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Legacy

Date: 05 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 06 Feb 2004

Action Date: 05 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-05

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Legacy

Date: 26 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/03; full list of members

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Accounts with accounts type total exemption small

Date: 17 Aug 2002

Action Date: 05 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-05

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Legacy

Date: 16 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/02; full list of members

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Certificate change of name company

Date: 22 Jun 2001

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed solve it LIMITED\certificate issued on 22/06/01

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Accounts with accounts type small

Date: 15 May 2001

Action Date: 05 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-05

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Legacy

Date: 10 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/01; full list of members

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Legacy

Date: 30 Apr 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Mar 2001

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/01 to 05/04/01

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Legacy

Date: 17 Jul 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Jul 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Jul 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Jul 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Jul 2000

Category: Address

Type: 287

Description: Registered office changed on 17/07/00 from: 53 perry vale london SE23 2NE

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Incorporation company

Date: 27 Apr 2000

Category: Incorporation

Type: NEWINC

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