(AD01) Registered office address changed from 22 Palfrey Close St. Albans AL3 5RE England to 53 the Ryde the Ryde Hatfield AL9 5DQ on 2024-01-29
filed on: 29th, January 2024
| address
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(1 page)
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(AA) Micro company accounts made up to 2023-03-31
filed on: 18th, December 2023
| accounts
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Free Download
(8 pages)
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(AA) Micro company accounts made up to 2022-03-31
filed on: 26th, December 2022
| accounts
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Free Download
(8 pages)
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(AA) Micro company accounts made up to 2021-03-31
filed on: 12th, December 2021
| accounts
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(8 pages)
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(AA) Micro company accounts made up to 2020-03-31
filed on: 14th, September 2020
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 22 Palfrey Close St. Albans AL3 5RE on 2020-04-28
filed on: 28th, April 2020
| address
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(1 page)
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(AAMD) Amended total exemption full accounts data made up to 2019-03-31
filed on: 20th, December 2019
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 7th, November 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 15th, October 2018
| accounts
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Free Download
(8 pages)
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(AA) Micro company accounts made up to 2017-03-31
filed on: 20th, December 2017
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 15th, November 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2016-01-24 with full list of members
filed on: 10th, March 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 16th, November 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2015-01-24 with full list of members
filed on: 26th, January 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 5th, September 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2014-01-24 with full list of members
filed on: 24th, January 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 12th, December 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2013-01-24 with full list of members
filed on: 24th, January 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 22nd, November 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2012-01-24 with full list of members
filed on: 24th, January 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 6th, December 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2011-01-24 with full list of members
filed on: 24th, January 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 15th, October 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2010-01-24 with full list of members
filed on: 25th, January 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 18th, January 2010
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to 2009-02-10
filed on: 10th, February 2009
| annual return
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(3 pages)
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(288a) On 2008-11-24 Director appointed
filed on: 24th, November 2008
| officers
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(1 page)
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(288b) On 2008-11-21 Appointment terminated director
filed on: 21st, November 2008
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 20th, November 2008
| accounts
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(6 pages)
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(652a) Application for striking-off
filed on: 1st, October 2008
| dissolution
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(1 page)
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(288b) On 2008-07-15 Appointment terminated secretary
filed on: 15th, July 2008
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2008-01-24
filed on: 24th, January 2008
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to 2008-01-24
filed on: 24th, January 2008
| annual return
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2007-04-05. Value of each share 1 £, total number of shares: 2.
filed on: 31st, August 2007
| capital
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(1 page)
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(88(2)R) Alloted 1 shares on 2007-04-05. Value of each share 1 £, total number of shares: 2.
filed on: 31st, August 2007
| capital
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Free Download
(1 page)
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(CERTNM) Company name changed brookson (5208) LIMITEDcertificate issued on 21/06/07
filed on: 21st, June 2007
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed brookson (5208) LIMITEDcertificate issued on 21/06/07
filed on: 21st, June 2007
| change of name
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(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 15th, April 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 15th, April 2007
| accounts
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(1 page)
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(288b) On 2007-03-29 Secretary resigned
filed on: 29th, March 2007
| officers
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(1 page)
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(288b) On 2007-03-29 Secretary resigned
filed on: 29th, March 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-03-28 New secretary appointed
filed on: 28th, March 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-03-28 New secretary appointed
filed on: 28th, March 2007
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 5th, February 2007
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 5th, February 2007
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 5th, February 2007
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 5th, February 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 5th, February 2007
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 5th, February 2007
| resolution
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 24th, January 2007
| incorporation
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Free Download
(18 pages)
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(NEWINC) Incorporation
filed on: 24th, January 2007
| incorporation
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Free Download
(18 pages)
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