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Brookwell (Plymouth) Limited

Documents

Total Documents130
Total Pages617

Filing History

2 January 2024Confirmation statement made on 29 December 2023 with no updates
18 April 2023Accounts for a dormant company made up to 31 August 2022
5 January 2023Confirmation statement made on 29 December 2022 with no updates
20 May 2022Accounts for a dormant company made up to 31 August 2021
10 January 2022Confirmation statement made on 29 December 2021 with no updates
11 May 2021Accounts for a dormant company made up to 31 August 2020
4 January 2021Confirmation statement made on 29 December 2020 with no updates
1 April 2020Accounts for a dormant company made up to 31 August 2019
3 January 2020Confirmation statement made on 29 December 2019 with no updates
8 January 2019Confirmation statement made on 29 December 2018 with no updates
7 January 2019Accounts for a dormant company made up to 31 August 2018
16 March 2018Accounts for a dormant company made up to 31 August 2017
1 February 2018Confirmation statement made on 29 December 2017 with no updates
10 October 2017Appointment of Mr Wayne John Summers as a director on 29 September 2017
10 October 2017Appointment of Mr Wayne John Summers as a director on 29 September 2017
9 October 2017Appointment of Mr Justin Robert Lacey as a director on 29 September 2017
9 October 2017Termination of appointment of Jeffrey Frank Dowell as a director on 29 September 2017
9 October 2017Termination of appointment of Carolyn Dowell as a director on 29 September 2017
9 October 2017Termination of appointment of Carolyn Dowell as a secretary on 29 September 2017
9 October 2017Termination of appointment of Jeffrey Frank Dowell as a director on 29 September 2017
9 October 2017Change of details for Brookwells Limited as a person with significant control on 29 September 2017
9 October 2017Change of details for Brookwells Limited as a person with significant control on 29 September 2017
9 October 2017Appointment of Mr Justin Robert Lacey as a director on 29 September 2017
9 October 2017Termination of appointment of Carolyn Dowell as a director on 29 September 2017
9 October 2017Termination of appointment of Carolyn Dowell as a secretary on 29 September 2017
22 May 2017Satisfaction of charge 1 in full
22 May 2017Satisfaction of charge 1 in full
11 May 2017Accounts for a dormant company made up to 31 August 2016
11 May 2017Accounts for a dormant company made up to 31 August 2016
29 December 2016Confirmation statement made on 29 December 2016 with updates
29 December 2016Confirmation statement made on 29 December 2016 with updates
15 March 2016Accounts for a dormant company made up to 31 August 2015
15 March 2016Accounts for a dormant company made up to 31 August 2015
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
12 March 2015Accounts for a dormant company made up to 31 August 2014
12 March 2015Accounts for a dormant company made up to 31 August 2014
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
18 December 2013Accounts for a dormant company made up to 31 August 2013
18 December 2013Accounts for a dormant company made up to 31 August 2013
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
17 December 2012Accounts for a dormant company made up to 31 August 2012
17 December 2012Accounts for a dormant company made up to 31 August 2012
11 May 2012Accounts for a dormant company made up to 31 August 2011
11 May 2012Accounts for a dormant company made up to 31 August 2011
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
31 May 2011Accounts for a dormant company made up to 31 August 2010
31 May 2011Accounts for a dormant company made up to 31 August 2010
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
8 March 2010Total exemption full accounts made up to 31 August 2009
8 March 2010Total exemption full accounts made up to 31 August 2009
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
21 April 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 1
21 April 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 1
8 April 2009Accounts for a dormant company made up to 31 August 2008
8 April 2009Accounts for a dormant company made up to 31 August 2008
25 February 2009Return made up to 31/12/08; full list of members
25 February 2009Return made up to 31/12/08; full list of members
30 June 2008Accounts for a dormant company made up to 31 August 2007
30 June 2008Accounts for a dormant company made up to 31 August 2007
8 April 2008Return made up to 31/12/07; no change of members
8 April 2008Return made up to 31/12/07; no change of members
15 June 2007Total exemption small company accounts made up to 31 August 2006
15 June 2007Total exemption small company accounts made up to 31 August 2006
15 January 2007Return made up to 31/12/06; full list of members
15 January 2007Return made up to 31/12/06; full list of members
4 July 2006Total exemption small company accounts made up to 31 August 2005
4 July 2006Total exemption small company accounts made up to 31 August 2005
9 January 2006Return made up to 31/12/05; full list of members
9 January 2006Return made up to 31/12/05; full list of members
6 July 2005Total exemption small company accounts made up to 31 August 2004
6 July 2005Total exemption small company accounts made up to 31 August 2004
11 January 2005Return made up to 31/12/04; full list of members
11 January 2005Return made up to 31/12/04; full list of members
2 July 2004Accounts for a small company made up to 31 August 2003
2 July 2004Accounts for a small company made up to 31 August 2003
21 January 2004Return made up to 31/12/03; full list of members
21 January 2004Return made up to 31/12/03; full list of members
17 March 2003Accounts for a small company made up to 31 August 2002
17 March 2003Accounts for a small company made up to 31 August 2002
10 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
9 May 2002New director appointed
9 May 2002New director appointed
23 January 2002Return made up to 31/12/01; full list of members
23 January 2002Return made up to 31/12/01; full list of members
8 January 2002Total exemption small company accounts made up to 31 August 2001
8 January 2002Total exemption small company accounts made up to 31 August 2001
8 July 2001New secretary appointed
8 July 2001Director resigned
8 July 2001Secretary resigned
8 July 2001Director resigned
8 July 2001New secretary appointed
8 July 2001Secretary resigned
12 February 2001Accounts for a small company made up to 31 August 2000
12 February 2001Accounts for a small company made up to 31 August 2000
22 January 2001Return made up to 31/12/00; full list of members
22 January 2001Return made up to 31/12/00; full list of members
8 March 2000Accounts for a small company made up to 31 August 1999
8 March 2000Accounts for a small company made up to 31 August 1999
19 January 2000Return made up to 31/12/99; full list of members
19 January 2000Return made up to 31/12/99; full list of members
7 May 1999Accounts for a small company made up to 31 August 1998
7 May 1999Accounts for a small company made up to 31 August 1998
9 February 1999Return made up to 31/12/98; no change of members
9 February 1999Return made up to 31/12/98; no change of members
25 June 1998Accounts for a small company made up to 31 August 1997
25 June 1998Accounts for a small company made up to 31 August 1997
5 February 1998Return made up to 31/12/97; full list of members
5 February 1998Return made up to 31/12/97; full list of members
12 August 1997Registered office changed on 12/08/97 from: c/o c rupp & fraser 14 devon square newton abbot devon, TQ12 2HR
12 August 1997Registered office changed on 12/08/97 from: c/o c rupp & fraser 14 devon square newton abbot devon, TQ12 2HR
19 May 1997Accounts for a small company made up to 31 August 1996
19 May 1997Accounts for a small company made up to 31 August 1996
15 January 1997Return made up to 31/12/96; no change of members
15 January 1997Return made up to 31/12/96; no change of members
19 June 1996Accounts for a small company made up to 31 August 1995
19 June 1996Accounts for a small company made up to 31 August 1995
12 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
12 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of mortgage documents registered before 1 January 1995
30 January 1992Incorporation
30 January 1992Incorporation
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