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Dato Capital United Kingdom

Cearns & Brown LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 00042760
Record last updated Wednesday, October 19, 2016 11:53:31 PM UTC
Official Address Enterprise House Eureka Business Park Boughton Aluph And Eastwell
There are 46 companies registered at this street
Locality Boughton Aluph And Eastwell
Region Kent, England
Postal Code TN254AG
Sector Non-trading companynon trading

Charts

Visits

CEARNS & BROWN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32024-92024-102024-110123
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2015 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Nov 14, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Registry Oct 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Registry Sep 2, 2011 Appointment of a man as Group Finance Manager and Director Appointment of a man as Group Finance Manager and Director
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Nov 15, 2010 Annual return Annual return
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Financials May 14, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars 427... Notice of change of directors or secretaries or in their particulars 427...
Registry Oct 27, 2008 Annual return Annual return
Registry Jul 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Oct 16, 2007 Annual return Annual return
Registry Oct 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2007 Notice of change of directors or secretaries or in their particulars 427... Notice of change of directors or secretaries or in their particulars 427...
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Appointment of a director Appointment of a director
Registry Oct 10, 2006 Annual return Annual return
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Annual return Annual return
Registry Sep 8, 2005 Appointment of a director Appointment of a director
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Financials Jun 15, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2004 Annual return Annual return
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Jul 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2004 Appointment of a director Appointment of a director
Registry Feb 17, 2004 Appointment of a director 427... Appointment of a director 427...
Registry Feb 17, 2004 Resignation of a director Resignation of a director
Registry Feb 3, 2004 Resignation of a director 427... Resignation of a director 427...
Registry Jan 26, 2004 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Nov 4, 2003 Appointment of a director Appointment of a director
Registry Nov 4, 2003 Resignation of a director Resignation of a director
Registry Oct 16, 2003 Annual return Annual return
Financials Apr 14, 2003 Annual accounts Annual accounts
Registry Apr 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2003 Resignation of a director Resignation of a director
Registry Apr 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 12, 2003 Appointment of a director Appointment of a director
Registry Apr 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2003 Appointment of a man as Secretary and Lawyer Appointment of a man as Secretary and Lawyer
Registry Jan 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 6, 2002 Resignation of a director Resignation of a director
Registry Nov 6, 2002 Annual return Annual return
Registry Oct 7, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 3, 2002 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 Sep 27, 2002 Annual accounts Annual accounts
Registry Jun 10, 2002 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 Mar 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2001 Annual return Annual return
Registry Nov 7, 2001 Elective resolution Elective resolution
Registry Nov 5, 2001 Resignation of a director Resignation of a director
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jun 20, 2001 Resignation of a director Resignation of a director
Registry Feb 14, 2001 Change of accounting reference date Change of accounting reference date
Registry Dec 12, 2000 Resignation of a director Resignation of a director
Registry Nov 17, 2000 Annual return Annual return
Registry Oct 19, 2000 Annual return 427... Annual return 427...
Registry Sep 5, 2000 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 Sep 5, 2000 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 Sep 5, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Sep 5, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry Aug 11, 2000 Appointment of a director Appointment of a director
Registry Aug 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 2000 Resignation of a director Resignation of a director
Registry Aug 11, 2000 Resignation of a director 427... Resignation of a director 427...
Registry Aug 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2000 Resignation of a director Resignation of a director
Registry Aug 11, 2000 Resignation of a director 427... Resignation of a director 427...
Registry Aug 11, 2000 Appointment of a director Appointment of a director
Registry Aug 11, 2000 Resignation of a director Resignation of a director
Registry Aug 11, 2000 Resignation of a director 427... Resignation of a director 427...
Registry Aug 9, 2000 Adopt mem and arts Adopt mem and arts
Registry Aug 9, 2000 Memorandum of association Memorandum of association
Registry Aug 3, 2000 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 Aug 3, 2000 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, 2000 Alter mem and arts Alter mem and arts
Registry Jul 7, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 7, 2000 Varying share rights and names Varying share rights and names
Registry Nov 3, 1999 Annual return Annual return
Financials Oct 7, 1999 Annual accounts Annual accounts
Registry Oct 6, 1999 Resignation of a director Resignation of a director
Registry Jul 6, 1999 Appointment of a director Appointment of a director
Registry Feb 9, 1999 Appointment of a director 427... Appointment of a director 427...
Registry Dec 31, 1998 Resignation of a director Resignation of a director
Registry Dec 23, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 4, 1998 P.o.s 2834 £1 P.o.s 2834 £1
Registry Nov 9, 1998 Annual return Annual return
Financials Nov 9, 1998 Annual accounts Annual accounts

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