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R.L.Brooks Limited

Documents

Total Documents189
Total Pages802

Filing History

22 June 2023Total exemption full accounts made up to 31 March 2023
3 February 2023Confirmation statement made on 31 January 2023 with no updates
12 July 2022Total exemption full accounts made up to 31 March 2022
4 July 2022Change of details for Miss Clair Coyles as a person with significant control on 1 July 2022
1 July 2022Notification of Clair Coyles as a person with significant control on 31 January 2022
1 July 2022Change of details for Mr David Coyles as a person with significant control on 1 July 2022
10 February 2022Confirmation statement made on 31 January 2022 with updates
6 December 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
6 December 2021Cancellation of shares. Statement of capital on 15 October 2021
  • GBP 125
9 November 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
9 November 2021Cancellation of shares. Statement of capital on 15 September 2021
  • GBP 128.00
1 October 2021Cancellation of shares. Statement of capital on 15 August 2021
  • GBP 131
1 October 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
3 September 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
3 September 2021Cancellation of shares. Statement of capital on 15 July 2021
  • GBP 134
18 August 2021Total exemption full accounts made up to 31 March 2021
26 July 2021Cancellation of shares. Statement of capital on 15 June 2021
  • GBP 137
26 July 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 June 2021Cancellation of shares. Statement of capital on 15 May 2021
  • GBP 140
29 June 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 May 2021Cancellation of shares. Statement of capital on 15 April 2021
  • GBP 143
28 April 2021Cancellation of shares. Statement of capital on 15 March 2021
  • GBP 146.00
28 April 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
1 April 2021Confirmation statement made on 31 January 2021 with updates
1 April 2021Cessation of Phillip Sydney Coyles as a person with significant control on 22 October 2020
13 March 2021Cancellation of shares. Statement of capital on 15 February 2021
  • GBP 152
13 March 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 February 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 February 2021Cancellation of shares. Statement of capital on 15 January 2021
  • GBP 152
15 February 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 January 2021Cancellation of shares. Statement of capital on 15 December 2020
  • GBP 155
10 December 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 December 2020Cancellation of shares. Statement of capital on 15 November 2020
  • GBP 158.00
19 November 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 November 2020Cancellation of shares. Statement of capital on 15 October 2020
  • GBP 161.00
9 November 2020Total exemption full accounts made up to 31 March 2020
4 November 2020Termination of appointment of Philip Sydney Coyles as a director on 22 October 2020
16 October 2020Cancellation of shares. Statement of capital on 15 September 2020
  • GBP 164
16 October 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 September 2020Cancellation of shares. Statement of capital on 15 August 2020
  • GBP 167
10 September 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 August 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 August 2020Cancellation of shares. Statement of capital on 15 July 2020
  • GBP 170
21 July 2020Cancellation of shares. Statement of capital on 15 May 2020
  • GBP 176
17 July 2020Purchase of own shares.
17 July 2020Cancellation of shares. Statement of capital on 15 June 2020
  • GBP 173.00
6 July 2020Purchase of own shares.
23 June 2020Resolutions
  • RES13 ‐ Contract to purchase 125 ordinary shares for £240750 approved 15/05/2020
1 February 2020Confirmation statement made on 31 January 2020 with no updates
22 July 2019Total exemption full accounts made up to 31 March 2019
2 February 2019Confirmation statement made on 31 January 2019 with no updates
22 August 2018Total exemption full accounts made up to 31 March 2018
31 January 2018Confirmation statement made on 31 January 2018 with no updates
23 August 2017Total exemption full accounts made up to 31 March 2017
23 August 2017Total exemption full accounts made up to 31 March 2017
9 February 2017Confirmation statement made on 31 January 2017 with updates
9 February 2017Confirmation statement made on 31 January 2017 with updates
20 July 2016Total exemption small company accounts made up to 31 March 2016
20 July 2016Total exemption small company accounts made up to 31 March 2016
24 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 250
24 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 250
6 January 2016Director's details changed for Mr Philip Sydney Coyles on 2 December 2015
6 January 2016Director's details changed for Mr Philip Sydney Coyles on 2 December 2015
15 October 2015Director's details changed for Mr Philip Sydney Coyles on 15 October 2015
15 October 2015Director's details changed for Miss Clair Coyles on 15 October 2015
15 October 2015Director's details changed for Mr Philip Sydney Coyles on 15 October 2015
15 October 2015Director's details changed for Miss Clair Coyles on 15 October 2015
14 October 2015Secretary's details changed for Norma Elizabeth Boyes on 14 October 2015
14 October 2015Secretary's details changed for Norma Elizabeth Boyes on 14 October 2015
9 September 2015Director's details changed for Mr Philip Sydney Coyles on 9 September 2015
9 September 2015Director's details changed for Mr Philip Sydney Coyles on 9 September 2015
11 August 2015Director's details changed for Miss Clair Coyles on 31 July 2015
11 August 2015Director's details changed for Miss Clair Coyles on 31 July 2015
14 July 2015Total exemption small company accounts made up to 31 March 2015
14 July 2015Total exemption small company accounts made up to 31 March 2015
7 May 2015Termination of appointment of Judith Coyles as a director on 23 April 2015
7 May 2015Termination of appointment of Judith Coyles as a director on 23 April 2015
23 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 250
23 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 250
22 July 2014Total exemption small company accounts made up to 31 March 2014
22 July 2014Total exemption small company accounts made up to 31 March 2014
12 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 250
12 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 250
18 July 2013Total exemption small company accounts made up to 31 March 2013
18 July 2013Total exemption small company accounts made up to 31 March 2013
12 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
12 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
6 February 2013Director's details changed for Miss Clair Coyles on 1 January 2013
6 February 2013Director's details changed for Miss Clair Coyles on 1 January 2013
6 February 2013Director's details changed for Miss Clair Coyles on 1 January 2013
5 February 2013Director's details changed for Mr Philip Sydney Coyles on 1 March 2012
5 February 2013Director's details changed for Mrs Judith Coyles on 9 July 2012
5 February 2013Director's details changed for Mrs Judith Coyles on 9 July 2012
5 February 2013Director's details changed for Mr David Coyles on 1 January 2013
5 February 2013Director's details changed for Mr David Coyles on 1 January 2013
5 February 2013Director's details changed for Mrs Judith Coyles on 9 July 2012
5 February 2013Director's details changed for Mr Philip Sydney Coyles on 1 March 2012
5 February 2013Director's details changed for Mr Philip Sydney Coyles on 1 March 2012
13 August 2012Total exemption small company accounts made up to 31 March 2012
13 August 2012Total exemption small company accounts made up to 31 March 2012
21 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
21 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
16 August 2011Total exemption small company accounts made up to 31 March 2011
16 August 2011Total exemption small company accounts made up to 31 March 2011
15 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
15 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
14 February 2011Appointment of Mr Philip Sydney Coyles as a director
14 February 2011Appointment of Mr Philip Sydney Coyles as a director
14 February 2011Appointment of Miss Clair Coyles as a director
14 February 2011Appointment of Miss Clair Coyles as a director
31 August 2010Total exemption small company accounts made up to 31 March 2010
31 August 2010Total exemption small company accounts made up to 31 March 2010
26 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
26 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
26 February 2010Director's details changed for Judith Coyles on 26 February 2010
26 February 2010Director's details changed for David Coyles on 26 February 2010
26 February 2010Director's details changed for David Coyles on 26 February 2010
26 February 2010Director's details changed for Judith Coyles on 26 February 2010
28 July 2009Total exemption small company accounts made up to 31 March 2009
28 July 2009Total exemption small company accounts made up to 31 March 2009
12 February 2009Return made up to 31/01/09; full list of members
12 February 2009Return made up to 31/01/09; full list of members
25 June 2008Total exemption small company accounts made up to 31 March 2008
25 June 2008Total exemption small company accounts made up to 31 March 2008
19 March 2008Director appointed judith coyles
19 March 2008Director appointed judith coyles
28 February 2008Return made up to 31/01/08; full list of members
28 February 2008Return made up to 31/01/08; full list of members
26 November 2007Director's particulars changed
26 November 2007Director's particulars changed
30 July 2007Total exemption small company accounts made up to 31 March 2007
30 July 2007Total exemption small company accounts made up to 31 March 2007
27 February 2007Registered office changed on 27/02/07 from: 97 duke street whitehaven cumbria CA28 7EJ
27 February 2007Return made up to 31/01/07; full list of members
27 February 2007Registered office changed on 27/02/07 from: 97 duke street whitehaven cumbria CA28 7EJ
27 February 2007Return made up to 31/01/07; full list of members
18 January 2007Secretary resigned;director resigned
18 January 2007New secretary appointed
18 January 2007New secretary appointed
18 January 2007Secretary resigned;director resigned
6 July 2006Total exemption small company accounts made up to 31 March 2006
6 July 2006Total exemption small company accounts made up to 31 March 2006
1 March 2006Return made up to 31/01/06; full list of members
1 March 2006Return made up to 31/01/06; full list of members
4 August 2005Total exemption small company accounts made up to 31 March 2005
4 August 2005Total exemption small company accounts made up to 31 March 2005
17 February 2005Return made up to 31/01/05; full list of members
17 February 2005Return made up to 31/01/05; full list of members
15 December 2004Total exemption small company accounts made up to 31 March 2004
15 December 2004Total exemption small company accounts made up to 31 March 2004
6 March 2004Auditor's resignation
6 March 2004Auditor's resignation
9 February 2004Return made up to 31/01/04; full list of members
9 February 2004Return made up to 31/01/04; full list of members
15 September 2003Accounts for a small company made up to 31 March 2003
15 September 2003Accounts for a small company made up to 31 March 2003
9 February 2003Return made up to 31/01/03; full list of members
9 February 2003Return made up to 31/01/03; full list of members
23 August 2002Accounts for a small company made up to 31 March 2002
23 August 2002Accounts for a small company made up to 31 March 2002
5 February 2002Return made up to 31/01/02; full list of members
5 February 2002Return made up to 31/01/02; full list of members
12 September 2001Accounts for a small company made up to 31 March 2001
12 September 2001Accounts for a small company made up to 31 March 2001
2 February 2001Return made up to 31/01/01; full list of members
2 February 2001Return made up to 31/01/01; full list of members
13 September 2000Accounts for a small company made up to 31 March 2000
13 September 2000Accounts for a small company made up to 31 March 2000
18 February 2000Return made up to 31/01/00; full list of members
18 February 2000Return made up to 31/01/00; full list of members
8 August 1999Accounts for a small company made up to 31 March 1999
8 August 1999Accounts for a small company made up to 31 March 1999
5 February 1999Return made up to 31/01/99; full list of members
5 February 1999Return made up to 31/01/99; full list of members
30 December 1998Accounts for a small company made up to 31 March 1998
30 December 1998Accounts for a small company made up to 31 March 1998
4 February 1998Return made up to 31/01/98; no change of members
4 February 1998Return made up to 31/01/98; no change of members
30 September 1997Accounts for a small company made up to 31 March 1997
30 September 1997Accounts for a small company made up to 31 March 1997
18 February 1997Return made up to 31/01/97; no change of members
18 February 1997Return made up to 31/01/97; no change of members
6 November 1996Accounts for a small company made up to 31 March 1996
6 November 1996Accounts for a small company made up to 31 March 1996
12 April 1996Return made up to 31/01/96; full list of members
12 April 1996Return made up to 31/01/96; full list of members
27 July 1995Accounts for a small company made up to 31 March 1995
27 July 1995Accounts for a small company made up to 31 March 1995
1 February 1963Incorporation
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