Total Documents | 114 |
---|
Total Pages | 577 |
---|
19 October 2023 | Confirmation statement made on 19 October 2023 with no updates |
---|---|
24 August 2023 | Total exemption full accounts made up to 31 March 2023 |
19 October 2022 | Confirmation statement made on 19 October 2022 with updates |
11 October 2022 | Total exemption full accounts made up to 31 March 2022 |
31 March 2022 | Termination of appointment of Albert Ronald Brook as a director on 31 March 2022 |
31 March 2022 | Termination of appointment of Deborah Brook as a director on 31 March 2022 |
20 December 2021 | Confirmation statement made on 11 December 2021 with no updates |
21 September 2021 | Total exemption full accounts made up to 31 March 2021 |
7 July 2021 | Appointment of Ms Angela Joyce Smith as a secretary on 16 June 2021 |
7 July 2021 | Termination of appointment of Deborah Brook as a secretary on 16 June 2021 |
6 May 2021 | Appointment of Mr James Frederick Brook as a director on 4 May 2021 |
4 May 2021 | Appointment of Mr Luke Douglas Brook as a director on 4 May 2021 |
8 January 2021 | Confirmation statement made on 11 December 2020 with no updates |
11 August 2020 | Total exemption full accounts made up to 31 March 2020 |
17 December 2019 | Confirmation statement made on 11 December 2019 with updates |
16 August 2019 | Total exemption full accounts made up to 31 March 2019 |
11 December 2018 | Confirmation statement made on 11 December 2018 with updates |
15 October 2018 | Total exemption full accounts made up to 31 March 2018 |
18 December 2017 | Director's details changed for Albert Ronald Brook on 15 December 2017 |
18 December 2017 | Director's details changed for Deborah Brook on 15 December 2017 |
18 December 2017 | Secretary's details changed for Deborah Brook on 15 December 2017 |
15 December 2017 | Confirmation statement made on 11 December 2017 with updates |
2 August 2017 | Total exemption full accounts made up to 31 March 2017 |
2 August 2017 | Total exemption full accounts made up to 31 March 2017 |
28 December 2016 | Confirmation statement made on 11 December 2016 with updates |
28 December 2016 | Confirmation statement made on 11 December 2016 with updates |
29 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
29 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 February 2016 | Satisfaction of charge 1 in full |
19 February 2016 | Satisfaction of charge 1 in full |
14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
8 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
8 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
6 May 2015 | Appointment of Deborah Brook as a director on 8 April 2015 |
6 May 2015 | Appointment of Deborah Brook as a director on 8 April 2015 |
6 May 2015 | Appointment of Deborah Brook as a director on 8 April 2015 |
5 May 2015 | Termination of appointment of Raymond Brook as a director on 7 April 2015 |
5 May 2015 | Termination of appointment of Raymond Brook as a director on 7 April 2015 |
5 May 2015 | Termination of appointment of Raymond Brook as a director on 7 April 2015 |
16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
8 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
8 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders |
8 January 2013 | Director's details changed for Albert Ronald Brook on 7 January 2013 |
8 January 2013 | Secretary's details changed for Deborah Brook on 7 January 2013 |
8 January 2013 | Secretary's details changed for Deborah Brook on 7 January 2013 |
8 January 2013 | Director's details changed for Albert Ronald Brook on 7 January 2013 |
8 January 2013 | Secretary's details changed for Deborah Brook on 7 January 2013 |
8 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders |
8 January 2013 | Director's details changed for Albert Ronald Brook on 7 January 2013 |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders |
12 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders |
26 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
26 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders |
13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
18 December 2009 | Director's details changed for Albert Ronald Brook on 11 December 2009 |
18 December 2009 | Director's details changed for Raymond Brook on 11 December 2009 |
18 December 2009 | Director's details changed for Albert Ronald Brook on 11 December 2009 |
18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders |
18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders |
18 December 2009 | Director's details changed for Raymond Brook on 11 December 2009 |
28 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
28 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
15 December 2008 | Return made up to 11/12/08; full list of members |
15 December 2008 | Return made up to 11/12/08; full list of members |
29 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
29 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
20 December 2007 | Return made up to 11/12/07; full list of members |
20 December 2007 | Return made up to 11/12/07; full list of members |
16 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
16 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
19 December 2006 | Return made up to 11/12/06; full list of members |
19 December 2006 | Return made up to 11/12/06; full list of members |
13 February 2006 | Return made up to 11/12/05; full list of members |
13 February 2006 | Return made up to 11/12/05; full list of members |
15 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
15 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
24 March 2005 | Return made up to 11/12/04; full list of members
|
24 March 2005 | Return made up to 11/12/04; full list of members
|
13 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
13 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
29 March 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 |
29 March 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 |
11 February 2004 | Return made up to 11/12/03; full list of members
|
11 February 2004 | Return made up to 11/12/03; full list of members
|
23 August 2003 | Accounts for a small company made up to 31 December 2002 |
23 August 2003 | Accounts for a small company made up to 31 December 2002 |
12 February 2003 | Return made up to 11/12/02; full list of members |
12 February 2003 | Return made up to 11/12/02; full list of members |
30 May 2002 | Accounts for a small company made up to 31 December 2001 |
30 May 2002 | Accounts for a small company made up to 31 December 2001 |
17 January 2002 | Return made up to 11/12/01; full list of members
|
17 January 2002 | Return made up to 11/12/01; full list of members
|
24 January 2001 | Particulars of mortgage/charge |
24 January 2001 | Particulars of mortgage/charge |
22 December 2000 | Ad 11/12/00--------- £ si 1@1=1 £ ic 1/2 |
22 December 2000 | Ad 11/12/00--------- £ si 1@1=1 £ ic 1/2 |
14 December 2000 | Secretary resigned |
14 December 2000 | Secretary resigned |
11 December 2000 | Incorporation |
11 December 2000 | Incorporation |