(AA) Micro company accounts made up to 31st March 2023
filed on: 31st, December 2023
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 31st March 2022
filed on: 30th, December 2022
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 31st March 2021
filed on: 29th, December 2021
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 31st, December 2020
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 20th, December 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 11th, December 2018
| accounts
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Free Download
(7 pages)
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(SH01) Statement of Capital on 7th February 2018: 5.00 GBP
filed on: 21st, February 2018
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 31st, October 2017
| accounts
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th October 2017
filed on: 25th, October 2017
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 20th, December 2016
| accounts
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Free Download
(4 pages)
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(AD01) Address change date: 13th December 2016. New Address: 47 Balmoral Road Mountsorrel Loughborough LE12 7EL. Previous address: 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX
filed on: 13th, December 2016
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 16th February 2016 with full list of members
filed on: 29th, February 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 29th February 2016: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, December 2015
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 1st, May 2015
| accounts
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Free Download
(4 pages)
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(CH01) On 7th April 2015 director's details were changed
filed on: 7th, April 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 16th February 2015 with full list of members
filed on: 23rd, February 2015
| annual return
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 16th February 2014 with full list of members
filed on: 26th, February 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 26th February 2014: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 16th February 2013 with full list of members
filed on: 17th, May 2013
| annual return
|
Free Download
(3 pages)
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(CH01) On 17th May 2013 director's details were changed
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
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(TM02) 31st October 2012 - the day secretary's appointment was terminated
filed on: 31st, October 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 16th February 2012 with full list of members
filed on: 22nd, February 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(4 pages)
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(CH01) On 22nd December 2011 director's details were changed
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 22nd December 2011 director's details were changed
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 16th February 2011 with full list of members
filed on: 9th, March 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 154 Rothley Road Mountsorrel Leicestershire LE12 7JX on 20th January 2011
filed on: 20th, January 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 23rd, July 2010
| accounts
|
Free Download
(4 pages)
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(CH04) Secretary's details changed on 1st April 2010
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 16th February 2010 with full list of members
filed on: 1st, April 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On 1st April 2010 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 9th, January 2010
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 18th October 2009
filed on: 18th, October 2009
| address
|
Free Download
(1 page)
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(AP04) New secretary appointment on 18th October 2009
filed on: 18th, October 2009
| officers
|
Free Download
(2 pages)
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(363a) Annual return up to 13th March 2009 with shareholders record
filed on: 13th, March 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 20th, November 2008
| accounts
|
Free Download
(6 pages)
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(288b) On 17th July 2008 Appointment terminated secretary
filed on: 17th, July 2008
| officers
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Free Download
(1 page)
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(363a) Annual return up to 20th February 2008 with shareholders record
filed on: 20th, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 20th February 2008 with shareholders record
filed on: 20th, February 2008
| annual return
|
Free Download
(2 pages)
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(CERTNM) Company name changed brookson (5636K) LIMITEDcertificate issued on 29/06/07
filed on: 29th, June 2007
| change of name
|
Free Download
(3 pages)
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(CERTNM) Company name changed brookson (5636K) LIMITEDcertificate issued on 29/06/07
filed on: 29th, June 2007
| change of name
|
Free Download
(3 pages)
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(288b) On 18th April 2007 Director resigned
filed on: 18th, April 2007
| officers
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Free Download
(1 page)
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(288b) On 18th April 2007 Director resigned
filed on: 18th, April 2007
| officers
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Free Download
(1 page)
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(288a) On 17th April 2007 New director appointed
filed on: 17th, April 2007
| officers
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Free Download
(1 page)
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(288a) On 17th April 2007 New director appointed
filed on: 17th, April 2007
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 15th, April 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 15th, April 2007
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 11th, March 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 11th, March 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 11th, March 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 11th, March 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution of election
filed on: 11th, March 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution of election
filed on: 11th, March 2007
| resolution
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 16th, February 2007
| incorporation
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Free Download
(18 pages)
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(NEWINC) Incorporation
filed on: 16th, February 2007
| incorporation
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Free Download
(18 pages)
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