BRUNSWICK GROUP LIMITED — Filings & Documents (80)
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-05-08 · Memorandum & Articles
(E)Altered Articles of Association
2026-05-08 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-05-08 · Other
(E)Altered Articles of Association
2026-05-08 · Memorandum & Articles
(E)Special resolution
2026-04-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-20 · Charges
(E)Instrument
2026-01-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-02 · Address Change
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-20 · Other
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2021-11-24 · Charges
(E)Instrument
2021-11-24 · Other
(E)Certificate of Registration of Charge
2021-11-24 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)Amended document
2016-08-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-05 · Director/Secretary Change
(E)Amended document
2016-01-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-06 · Director/Secretary Change
(E)Amended document
2013-08-06 · Other
(E)Amended document
2013-08-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-21 · Director/Secretary Change
(E)Amended document
2013-02-21 · Other
(E)Amended document
2013-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-06-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-04-13 · Name Change
Certificate of Change of Name
2006-04-13 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-08-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-08-19 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2004-07-16 · Incorporation
(E)Memorandum & Articles of Association
2004-07-16 · Memorandum & Articles
Certificate of Incorporation
2004-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-05-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-05-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-05-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-05-08 | |
| (E)Special resolution | Other | 2026-04-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-20 | |
| (E)Instrument | Other | 2026-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-24 | |
| (E)Instrument | Other | 2021-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)Amended document | Other | 2016-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-05 | |
| (E)Amended document | Other | 2016-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-06 | |
| (E)Amended document | Other | 2013-08-06 | |
| (E)Amended document | Other | 2013-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-21 | |
| (E)Amended document | Other | 2013-02-21 | |
| (E)Amended document | Other | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-13 | |
| Certificate of Change of Name | Name Change | 2006-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-16 | |
| Certificate of Incorporation | Incorporation | 2004-07-16 |
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