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Dato Capital United Kingdom

Brodie And Stone PLC

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Reports

Extended Company Report with Annual Accounts BRODIE AND STONE PLC Extended Company Report with Annual Accounts PDF Includes financial data BRODIE AND STONE PLC Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31

Details

Company type Public Limited Company, Active
Company Number 00390946
Record last updated Friday, November 18, 2016 12:11:24 PM UTC
Official Address Wellington Building 28 Road St Johns Wood Regent's Park
There are 27 companies registered at this street
Postal Code NW89SP
Sector Wholesale of perfume and cosmetics

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BRODIE AND STONE PLC (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Nov 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jun 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 8, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Nov 22, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Annual return Annual return
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Nov 18, 2010 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 3909... Change of particulars for director 3909...
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Annual return Annual return
Financials Nov 17, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2008 Annual return Annual return
Registry Aug 22, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Nov 23, 2005 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Oct 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2005 Notice of change of directors or secretaries or in their particulars 3909... Notice of change of directors or secretaries or in their particulars 3909...
Registry Oct 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2004 Annual return Annual return
Financials Aug 10, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 3, 2003 Annual return Annual return
Registry Aug 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 23, 2003 Annual accounts Annual accounts
Registry Jul 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Registry Nov 14, 2002 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 2002 Notice of change of directors or secretaries or in their particulars 3909... Notice of change of directors or secretaries or in their particulars 3909...
Registry Nov 6, 2001 Annual return Annual return
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Jan 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2000 Annual return Annual return
Financials Nov 2, 2000 Amended accounts Amended accounts
Financials Aug 3, 2000 Annual accounts Annual accounts
Registry Jun 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2000 Annual return Annual return
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry May 28, 1999 Appointment of a director Appointment of a director
Registry Apr 3, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 1998 Annual return Annual return
Registry Sep 9, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 25, 1998 Annual accounts Annual accounts
Registry Apr 21, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 1997 Annual return Annual return
Registry Nov 12, 1997 Appointment of a secretary Appointment of a secretary
Financials Nov 4, 1997 Annual accounts Annual accounts
Registry Jul 7, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 7, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 7, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 7, 1997 Sub division of shares Sub division of shares
Registry Jul 7, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 12, 1996 Annual return Annual return
Financials Nov 5, 1996 Annual accounts Annual accounts
Registry Oct 17, 1996 Appointment of a director Appointment of a director
Registry Mar 18, 1996 Annual return Annual return
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Apr 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 22, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 1994 Annual return Annual return
Registry Nov 8, 1994 Director's particulars changed Director's particulars changed
Registry Oct 26, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 26, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 26, 1994 Sixty Nine shares Sixty Nine shares
Registry Oct 26, 1994 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 25, 1994 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Oct 25, 1994 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 25, 1994 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Oct 25, 1994 Reregistration plc-pri Reregistration plc-pri
Registry Oct 25, 1994 Auditor's report Auditor's report
Registry Oct 25, 1994 Balance sheet Balance sheet
Registry Oct 25, 1994 Auditor's statement Auditor's statement
Registry Oct 25, 1994 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Financials Oct 3, 1994 Annual accounts Annual accounts
Registry Jun 16, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 1994 Director's particulars changed Director's particulars changed
Registry Jan 5, 1994 Annual return Annual return
Financials Oct 11, 1993 Annual accounts Annual accounts
Financials Feb 4, 1993 Annual accounts 3909... Annual accounts 3909...
Registry Dec 14, 1992 Annual return Annual return
Financials May 15, 1992 Annual accounts Annual accounts
Registry Nov 25, 1991 Annual return Annual return

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