(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 20th, June 2023
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 16th, December 2022
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address 22 Knights Road Warkworth Morpeth NE65 0FA. Change occurred on Wednesday 9th February 2022. Company's previous address: 79 Lullingstone Crescent Ingleby Barwick Stockton-on-Tees Cleveland TS17 5GR.
filed on: 9th, February 2022
| address
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(1 page)
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(CH01) On Monday 8th April 2019 director's details were changed
filed on: 12th, January 2022
| officers
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 3rd, December 2021
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 18th, March 2021
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 12th, December 2019
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Sunday 24th March 2019
filed on: 2nd, April 2019
| officers
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 25th, August 2018
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 21st, December 2017
| accounts
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 20th February 2017.
filed on: 28th, February 2017
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 21st February 2016
filed on: 14th, March 2016
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 21st February 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Tuesday 24th March 2015
capital
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(AA) Accounts for a micro company for the period ending on Monday 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered office on Thursday 8th May 2014 from 1 Kingsdale Close Yarm Stockton on Tees Cleveland TS15 9UQ
filed on: 8th, May 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 21st February 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 21st February 2013
filed on: 10th, April 2013
| annual return
|
Free Download
(3 pages)
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(AAMD) Amended accounts for the period to Saturday 31st March 2012
filed on: 17th, January 2013
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st February 2012
filed on: 10th, April 2012
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 21st February 2011
filed on: 9th, March 2011
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Saturday 18th December 2010
filed on: 18th, December 2010
| capital
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 6th July 2010
filed on: 6th, July 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 21st February 2010
filed on: 29th, March 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On Sunday 21st February 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 1st, February 2010
| accounts
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Free Download
(5 pages)
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(AD01) Change of registered office on Monday 16th November 2009 from 24 Junction Road Norton Stockton-on-Tees Durham TS20 1PL England
filed on: 16th, November 2009
| address
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Free Download
(2 pages)
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(363a) Period up to Tuesday 14th April 2009 - Annual return with full member list
filed on: 14th, April 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 21st, December 2008
| accounts
|
Free Download
(4 pages)
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(288b) On Thursday 5th June 2008 Appointment terminated secretary
filed on: 5th, June 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 05/06/2008 from 14 colpitt close norton stockton on tees cleveland TS20 1TR
filed on: 5th, June 2008
| address
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Free Download
(1 page)
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(288a) On Thursday 5th June 2008 Secretary appointed
filed on: 5th, June 2008
| officers
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(1 page)
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(288b) On Thursday 5th June 2008 Appointment terminated secretary
filed on: 5th, June 2008
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed brookson (5205N) LIMITEDcertificate issued on 28/05/08
filed on: 23rd, May 2008
| change of name
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Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 18th, April 2008
| officers
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Free Download
(2 pages)
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(363a) Period up to Friday 18th April 2008 - Annual return with full member list
filed on: 18th, April 2008
| annual return
|
Free Download
(3 pages)
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(88(2)R) Alloted 1 shares on Thursday 5th April 2007. 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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(88(2)R) Alloted 1 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 2.
filed on: 31st, August 2007
| capital
|
Free Download
(1 page)
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(288a) On Wednesday 18th July 2007 New secretary appointed
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 18th July 2007 New secretary appointed
filed on: 18th, July 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 18/07/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
filed on: 18th, July 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/07/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
filed on: 18th, July 2007
| address
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Free Download
(1 page)
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(288a) On Wednesday 18th April 2007 New director appointed
filed on: 18th, April 2007
| officers
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Free Download
(1 page)
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(288b) On Wednesday 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 Wednesday 18th April 2007 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 18th April 2007 New director appointed
filed on: 18th, 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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(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 regarding election
filed on: 12th, March 2007
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 12th, March 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 12th, March 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 12th, March 2007
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 12th, March 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 12th, March 2007
| resolution
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Free Download
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(NEWINC) Company registration
filed on: 21st, February 2007
| incorporation
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Free Download
(18 pages)
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(NEWINC) Company registration
filed on: 21st, February 2007
| incorporation
|
Free Download
(18 pages)
|