(AA) Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 10th, August 2023
| accounts
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(7 pages)
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(AA01) Previous accounting period shortened to 2023/07/31
filed on: 8th, August 2023
| accounts
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, May 2023
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 6th, July 2022
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 8th, June 2021
| accounts
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(9 pages)
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(TM02) Secretary's appointment terminated on 2021/05/31
filed on: 3rd, June 2021
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 18th, June 2020
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 5th, September 2019
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 24th, July 2018
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 23rd, July 2017
| accounts
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, August 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/02/20
filed on: 2nd, March 2016
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 27th, July 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/02/20
filed on: 4th, March 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2015/03/04
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 21st, August 2014
| accounts
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Free Download
(6 pages)
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(AD01) Change of registered office on 2014/06/10 from 55 Northside Patrington Hull East Riding of Yorkshire HU12 0PB
filed on: 10th, June 2014
| address
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(1 page)
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(CH01) On 2014/05/28 director's details were changed
filed on: 10th, June 2014
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/02/20
filed on: 26th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 17th, October 2013
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/02/20
filed on: 20th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 22nd, October 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/02/20
filed on: 22nd, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 4th, September 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/02/20
filed on: 23rd, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 2nd, July 2010
| accounts
|
Free Download
(7 pages)
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(CH01) On 2010/02/25 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/02/20
filed on: 25th, February 2010
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 24th, August 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 2009/03/05 with complete member list
filed on: 5th, March 2009
| annual return
|
Free Download
(3 pages)
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(288a) On 2009/01/26 Secretary appointed
filed on: 26th, January 2009
| officers
|
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(2 pages)
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(AA) Small company accounts made up to 2008/03/31
filed on: 15th, December 2008
| accounts
|
Free Download
(6 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, September 2008
| incorporation
|
Free Download
(21 pages)
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(287) Registered office changed on 17/09/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
filed on: 17th, September 2008
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed brookson (5269M) LIMITEDcertificate issued on 19/09/08
filed on: 16th, September 2008
| change of name
|
Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 28th, August 2008
| officers
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Free Download
(1 page)
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(288b) On 2008/07/18 Appointment terminated secretary
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2008/02/20 with complete member list
filed on: 20th, February 2008
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 2008/02/20 with complete member list
filed on: 20th, February 2008
| annual return
|
Free Download
(3 pages)
|
(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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(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
|
Free Download
(1 page)
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(288b) On 2007/04/19 Director resigned
filed on: 19th, April 2007
| officers
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(1 page)
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(288a) On 2007/04/19 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/04/19 Director resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/04/19 New director appointed
filed on: 19th, April 2007
| officers
|
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
|
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
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 13th, March 2007
| resolution
|
Free Download
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(RESOLUTIONS) Election resolution
filed on: 13th, March 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 13th, March 2007
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 13th, March 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 13th, March 2007
| resolution
|
Free Download
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(RESOLUTIONS) Election resolution
filed on: 13th, March 2007
| resolution
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(NEWINC) Company registration
filed on: 20th, February 2007
| incorporation
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Free Download
(18 pages)
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(NEWINC) Company registration
filed on: 20th, February 2007
| incorporation
|
Free Download
(18 pages)
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