(CS01) Confirmation statement with no updates February 12, 2024
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 105 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AU to Unit 4, Jardine House 1C Claremont Road Teddington TW11 8DH on March 1, 2024
filed on: 1st, March 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates February 12, 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 7th, December 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates February 12, 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates February 12, 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 27th, April 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates February 12, 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 16th, April 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates February 12, 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 6th, July 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates February 12, 2018
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 3rd, October 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates February 12, 2017
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to February 12, 2016 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to February 12, 2015 with full list of members
filed on: 6th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 6, 2015: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to February 12, 2014 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 13, 2014: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 2nd, August 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to February 12, 2013 with full list of members
filed on: 21st, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to February 12, 2012 with full list of members
filed on: 23rd, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 3rd, November 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to February 12, 2011 with full list of members
filed on: 2nd, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 10th, August 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to February 12, 2010 with full list of members
filed on: 5th, March 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On February 1, 2010 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 9th, November 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to March 25, 2009
filed on: 25th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 15th, September 2008
| accounts
|
Free Download
(6 pages)
|
(CERTNM) Company name changed brookson (5573F) LIMITEDcertificate issued on 27/03/08
filed on: 25th, March 2008
| change of name
|
Free Download
(2 pages)
|
(288b) On February 27, 2008 Appointment terminated secretary
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to February 27, 2008
filed on: 27th, February 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On July 28, 2007 New secretary appointed
filed on: 28th, July 2007
| officers
|
Free Download
(2 pages)
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(288a) On July 28, 2007 New secretary appointed
filed on: 28th, July 2007
| officers
|
Free Download
(2 pages)
|
(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
|
Free Download
(1 page)
|
(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
|
Free Download
(1 page)
|
(288a) On April 17, 2007 New director appointed
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On April 17, 2007 Director resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On April 17, 2007 Director resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On April 17, 2007 New director appointed
filed on: 17th, 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: 14th, 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: 14th, April 2007
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, February 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, February 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, February 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, February 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, February 2007
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, February 2007
| resolution
|
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(NEWINC) Certificate of incorporation
filed on: 12th, February 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, February 2007
| incorporation
|
Free Download
(18 pages)
|