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64 Brodrick Road Limited

Documents

Total Documents89
Total Pages563

Filing History

14 December 2020Confirmation statement made on 14 December 2020 with no updates
5 September 2020Micro company accounts made up to 31 December 2019
14 December 2019Confirmation statement made on 14 December 2019 with no updates
14 September 2019Micro company accounts made up to 31 December 2018
14 December 2018Confirmation statement made on 14 December 2018 with no updates
16 September 2018Micro company accounts made up to 31 December 2017
14 December 2017Confirmation statement made on 14 December 2017 with no updates
4 September 2017Micro company accounts made up to 31 December 2016
4 September 2017Micro company accounts made up to 31 December 2016
14 December 2016Confirmation statement made on 14 December 2016 with updates
14 December 2016Confirmation statement made on 14 December 2016 with updates
9 September 2016Micro company accounts made up to 31 December 2015
9 September 2016Micro company accounts made up to 31 December 2015
15 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3,668.88
15 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3,668.88
28 August 2015Micro company accounts made up to 31 December 2014
28 August 2015Micro company accounts made up to 31 December 2014
14 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 3,668.88
14 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 3,668.88
15 September 2014Total exemption full accounts made up to 31 December 2013
15 September 2014Total exemption full accounts made up to 31 December 2013
15 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 3,668.88
15 December 2013Director's details changed for Juliet Mary Gosling Brown on 30 September 2013
15 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 3,668.88
15 December 2013Director's details changed for Juliet Mary Gosling Brown on 30 September 2013
8 August 2013Total exemption full accounts made up to 31 December 2012
8 August 2013Total exemption full accounts made up to 31 December 2012
16 December 2012Director's details changed for Margaret Dowdles on 16 December 2012
16 December 2012Director's details changed for Margaret Dowdles on 16 December 2012
16 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
16 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
23 August 2012Total exemption full accounts made up to 31 December 2011
23 August 2012Total exemption full accounts made up to 31 December 2011
6 January 2012Annual return made up to 14 December 2011 with a full list of shareholders
6 January 2012Annual return made up to 14 December 2011 with a full list of shareholders
31 August 2011Total exemption full accounts made up to 31 December 2010
31 August 2011Total exemption full accounts made up to 31 December 2010
30 December 2010Annual return made up to 14 December 2010 with a full list of shareholders
30 December 2010Annual return made up to 14 December 2010 with a full list of shareholders
16 December 2010Director's details changed for Juliet Mary Gosling on 28 March 2008
16 December 2010Director's details changed for Juliet Mary Gosling on 28 March 2008
23 September 2010Total exemption full accounts made up to 31 December 2009
23 September 2010Total exemption full accounts made up to 31 December 2009
24 December 2009Annual return made up to 21 December 2009 with a full list of shareholders
24 December 2009Annual return made up to 21 December 2009 with a full list of shareholders
30 September 2009Total exemption full accounts made up to 31 December 2008
30 September 2009Total exemption full accounts made up to 31 December 2008
7 January 2009Return made up to 14/12/08; full list of members
7 January 2009Return made up to 14/12/08; full list of members
22 October 2008Total exemption full accounts made up to 31 December 2007
22 October 2008Total exemption full accounts made up to 31 December 2007
8 January 2008Return made up to 14/12/07; full list of members
8 January 2008Return made up to 14/12/07; full list of members
26 October 2007Total exemption full accounts made up to 31 December 2006
26 October 2007Total exemption full accounts made up to 31 December 2006
8 January 2007Return made up to 14/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 January 2007Return made up to 14/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 October 2006Total exemption full accounts made up to 31 December 2005
30 October 2006Total exemption full accounts made up to 31 December 2005
24 May 2006Registered office changed on 24/05/06 from: 10 highcroft wood road hindhead GU26 6PW
24 May 2006Registered office changed on 24/05/06 from: 10 highcroft wood road hindhead GU26 6PW
24 March 2006Return made up to 14/12/05; full list of members
  • 363(287) ‐ Registered office changed on 24/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 March 2006Return made up to 14/12/05; full list of members
  • 363(287) ‐ Registered office changed on 24/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 December 2005Director resigned
29 December 2005Director resigned
7 November 2005Total exemption full accounts made up to 31 December 2004
7 November 2005Total exemption full accounts made up to 31 December 2004
21 December 2004Return made up to 14/12/04; full list of members
21 December 2004Return made up to 14/12/04; full list of members
29 October 2004Total exemption full accounts made up to 31 December 2003
29 October 2004Total exemption full accounts made up to 31 December 2003
19 December 2003Return made up to 14/12/03; full list of members
19 December 2003Return made up to 14/12/03; full list of members
14 October 2003New secretary appointed
14 October 2003New director appointed
14 October 2003New secretary appointed
14 October 2003New director appointed
13 October 2003Secretary resigned;director resigned
13 October 2003Secretary resigned;director resigned
27 May 2003Total exemption full accounts made up to 31 December 2002
27 May 2003Total exemption full accounts made up to 31 December 2002
20 December 2002Return made up to 14/12/02; full list of members
20 December 2002Return made up to 14/12/02; full list of members
15 May 2002Total exemption full accounts made up to 31 December 2001
15 May 2002Total exemption full accounts made up to 31 December 2001
19 December 2001Return made up to 14/12/01; full list of members
  • 363(287) ‐ Registered office changed on 19/12/01
19 December 2001Return made up to 14/12/01; full list of members
  • 363(287) ‐ Registered office changed on 19/12/01
14 December 2000Incorporation
14 December 2000Incorporation
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