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Brook Bros. Plastering & Dry Lining Limited

Documents

Total Documents114
Total Pages577

Filing History

19 October 2023Confirmation statement made on 19 October 2023 with no updates
24 August 2023Total exemption full accounts made up to 31 March 2023
19 October 2022Confirmation statement made on 19 October 2022 with updates
11 October 2022Total exemption full accounts made up to 31 March 2022
31 March 2022Termination of appointment of Albert Ronald Brook as a director on 31 March 2022
31 March 2022Termination of appointment of Deborah Brook as a director on 31 March 2022
20 December 2021Confirmation statement made on 11 December 2021 with no updates
21 September 2021Total exemption full accounts made up to 31 March 2021
7 July 2021Appointment of Ms Angela Joyce Smith as a secretary on 16 June 2021
7 July 2021Termination of appointment of Deborah Brook as a secretary on 16 June 2021
6 May 2021Appointment of Mr James Frederick Brook as a director on 4 May 2021
4 May 2021Appointment of Mr Luke Douglas Brook as a director on 4 May 2021
8 January 2021Confirmation statement made on 11 December 2020 with no updates
11 August 2020Total exemption full accounts made up to 31 March 2020
17 December 2019Confirmation statement made on 11 December 2019 with updates
16 August 2019Total exemption full accounts made up to 31 March 2019
11 December 2018Confirmation statement made on 11 December 2018 with updates
15 October 2018Total exemption full accounts made up to 31 March 2018
18 December 2017Director's details changed for Albert Ronald Brook on 15 December 2017
18 December 2017Director's details changed for Deborah Brook on 15 December 2017
18 December 2017Secretary's details changed for Deborah Brook on 15 December 2017
15 December 2017Confirmation statement made on 11 December 2017 with updates
2 August 2017Total exemption full accounts made up to 31 March 2017
2 August 2017Total exemption full accounts made up to 31 March 2017
28 December 2016Confirmation statement made on 11 December 2016 with updates
28 December 2016Confirmation statement made on 11 December 2016 with updates
29 September 2016Total exemption small company accounts made up to 31 March 2016
29 September 2016Total exemption small company accounts made up to 31 March 2016
19 February 2016Satisfaction of charge 1 in full
19 February 2016Satisfaction of charge 1 in full
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
8 July 2015Total exemption small company accounts made up to 31 March 2015
8 July 2015Total exemption small company accounts made up to 31 March 2015
6 May 2015Appointment of Deborah Brook as a director on 8 April 2015
6 May 2015Appointment of Deborah Brook as a director on 8 April 2015
6 May 2015Appointment of Deborah Brook as a director on 8 April 2015
5 May 2015Termination of appointment of Raymond Brook as a director on 7 April 2015
5 May 2015Termination of appointment of Raymond Brook as a director on 7 April 2015
5 May 2015Termination of appointment of Raymond Brook as a director on 7 April 2015
16 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
16 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
8 August 2014Total exemption small company accounts made up to 31 March 2014
8 August 2014Total exemption small company accounts made up to 31 March 2014
7 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
7 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
26 November 2013Total exemption small company accounts made up to 31 March 2013
26 November 2013Total exemption small company accounts made up to 31 March 2013
8 January 2013Annual return made up to 11 December 2012 with a full list of shareholders
8 January 2013Director's details changed for Albert Ronald Brook on 7 January 2013
8 January 2013Secretary's details changed for Deborah Brook on 7 January 2013
8 January 2013Secretary's details changed for Deborah Brook on 7 January 2013
8 January 2013Director's details changed for Albert Ronald Brook on 7 January 2013
8 January 2013Secretary's details changed for Deborah Brook on 7 January 2013
8 January 2013Annual return made up to 11 December 2012 with a full list of shareholders
8 January 2013Director's details changed for Albert Ronald Brook on 7 January 2013
29 August 2012Total exemption small company accounts made up to 31 March 2012
29 August 2012Total exemption small company accounts made up to 31 March 2012
12 December 2011Annual return made up to 11 December 2011 with a full list of shareholders
12 December 2011Annual return made up to 11 December 2011 with a full list of shareholders
26 August 2011Total exemption small company accounts made up to 31 March 2011
26 August 2011Total exemption small company accounts made up to 31 March 2011
13 December 2010Annual return made up to 11 December 2010 with a full list of shareholders
13 December 2010Annual return made up to 11 December 2010 with a full list of shareholders
11 August 2010Total exemption small company accounts made up to 31 March 2010
11 August 2010Total exemption small company accounts made up to 31 March 2010
18 December 2009Director's details changed for Albert Ronald Brook on 11 December 2009
18 December 2009Director's details changed for Raymond Brook on 11 December 2009
18 December 2009Director's details changed for Albert Ronald Brook on 11 December 2009
18 December 2009Annual return made up to 11 December 2009 with a full list of shareholders
18 December 2009Annual return made up to 11 December 2009 with a full list of shareholders
18 December 2009Director's details changed for Raymond Brook on 11 December 2009
28 November 2009Total exemption small company accounts made up to 31 March 2009
28 November 2009Total exemption small company accounts made up to 31 March 2009
15 December 2008Return made up to 11/12/08; full list of members
15 December 2008Return made up to 11/12/08; full list of members
29 October 2008Total exemption small company accounts made up to 31 March 2008
29 October 2008Total exemption small company accounts made up to 31 March 2008
20 December 2007Return made up to 11/12/07; full list of members
20 December 2007Return made up to 11/12/07; full list of members
16 November 2007Total exemption small company accounts made up to 31 March 2007
16 November 2007Total exemption small company accounts made up to 31 March 2007
18 January 2007Total exemption small company accounts made up to 31 March 2006
18 January 2007Total exemption small company accounts made up to 31 March 2006
19 December 2006Return made up to 11/12/06; full list of members
19 December 2006Return made up to 11/12/06; full list of members
13 February 2006Return made up to 11/12/05; full list of members
13 February 2006Return made up to 11/12/05; full list of members
15 December 2005Total exemption small company accounts made up to 31 March 2005
15 December 2005Total exemption small company accounts made up to 31 March 2005
24 March 2005Return made up to 11/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 March 2005Return made up to 11/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 December 2004Total exemption small company accounts made up to 31 March 2004
13 December 2004Total exemption small company accounts made up to 31 March 2004
29 March 2004Accounting reference date extended from 31/12/03 to 31/03/04
29 March 2004Accounting reference date extended from 31/12/03 to 31/03/04
11 February 2004Return made up to 11/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 February 2004Return made up to 11/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 August 2003Accounts for a small company made up to 31 December 2002
23 August 2003Accounts for a small company made up to 31 December 2002
12 February 2003Return made up to 11/12/02; full list of members
12 February 2003Return made up to 11/12/02; full list of members
30 May 2002Accounts for a small company made up to 31 December 2001
30 May 2002Accounts for a small company made up to 31 December 2001
17 January 2002Return made up to 11/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 January 2002Return made up to 11/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 January 2001Particulars of mortgage/charge
24 January 2001Particulars of mortgage/charge
22 December 2000Ad 11/12/00--------- £ si 1@1=1 £ ic 1/2
22 December 2000Ad 11/12/00--------- £ si 1@1=1 £ ic 1/2
14 December 2000Secretary resigned
14 December 2000Secretary resigned
11 December 2000Incorporation
11 December 2000Incorporation
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