BRODIE AND STONE INTERNATIONAL LTD

Company number 03701249

Date	Type	Description	View / Download
04 Oct 2021	TM01	Termination of appointment of Michael Stephen Eggerton as a director on 24 September 2021	(1 page)
04 Oct 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
04 Oct 2021	AD01	Registered office address changed from 64 Woodcock Hill Harrow HA3 0JF England to 1210 Lincoln Road Peterborough PE4 6nd on 4 October 2021	(1 page)
30 Sep 2021	AUD	Auditor's resignation	(1 page)
08 Sep 2021	MR04	Satisfaction of charge 037012490008 in full	(1 page)
08 Sep 2021	MR04	Satisfaction of charge 037012490009 in full	(1 page)
05 May 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
27 Nov 2020	MR04	Satisfaction of charge 037012490007 in full	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
13 Dec 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Dec 2019	MAR	Re-registration of Memorandum and Articles	(21 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Dec 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages) Download iXBRL
03 Jul 2019	MR01	Registration of charge 037012490009, created on 28 June 2019	(53 pages)
28 Jun 2019	MR01	Registration of charge 037012490008, created on 28 June 2019	(42 pages)
22 May 2019	MR01	Registration of charge 037012490007, created on 17 May 2019	(39 pages)
30 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
13 Dec 2018	MR04	Satisfaction of charge 5 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 4 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 037012490006 in full	(1 page)
15 Mar 2018	AA	Full accounts made up to 31 December 2017	(22 pages) Download iXBRL
20 Feb 2018	AUD	Auditor's resignation	(1 page)