Total Documents | 90 |
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Total Pages | 434 |
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14 September 2021 | Final Gazette dissolved via voluntary strike-off |
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29 June 2021 | First Gazette notice for voluntary strike-off |
16 June 2021 | Application to strike the company off the register |
26 May 2021 | Unaudited abridged accounts made up to 31 March 2021 |
16 February 2021 | Confirmation statement made on 13 February 2021 with updates |
8 December 2020 | Unaudited abridged accounts made up to 31 March 2020 |
19 February 2020 | Confirmation statement made on 13 February 2020 with updates |
19 February 2020 | Change of details for a person with significant control |
17 February 2020 | Notification of Kerry Joy Brady as a person with significant control on 23 January 2020 |
17 February 2020 | Secretary's details changed for Kerry Joy Brady on 15 January 2020 |
30 January 2020 | Cessation of A Person with Significant Control as a person with significant control on 22 January 2020 |
22 January 2020 | Cessation of Kerry Joy Brady as a person with significant control on 21 January 2020 |
18 November 2019 | Unaudited abridged accounts made up to 31 March 2019 |
15 February 2019 | Confirmation statement made on 13 February 2019 with updates |
22 October 2018 | Unaudited abridged accounts made up to 31 March 2018 |
14 February 2018 | Confirmation statement made on 13 February 2018 with updates |
26 October 2017 | Unaudited abridged accounts made up to 31 March 2017 |
26 October 2017 | Unaudited abridged accounts made up to 31 March 2017 |
4 October 2017 | Change of details for Mrs Kerry Joy Brady as a person with significant control on 21 April 2016 |
4 October 2017 | Change of details for Mr Brian Ralph Brady as a person with significant control on 21 April 2016 |
4 October 2017 | Change of details for Mr Brian Ralph Brady as a person with significant control on 21 April 2016 |
4 October 2017 | Change of details for Mrs Kerry Joy Brady as a person with significant control on 21 April 2016 |
14 February 2017 | Confirmation statement made on 13 February 2017 with updates |
14 February 2017 | Confirmation statement made on 13 February 2017 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
26 April 2016 | Director's details changed for Brian Ralph Brady on 21 April 2016 |
26 April 2016 | Secretary's details changed for Kerry Joy Brady on 21 April 2016 |
26 April 2016 | Director's details changed for Brian Ralph Brady on 21 April 2016 |
26 April 2016 | Registered office address changed from 7 Cypress Walk Barrow in Furness Cumbria LA13 0JY to 4 Acacia Close Barrow in Furness Cumbria LA13 0JJ on 26 April 2016 |
26 April 2016 | Secretary's details changed for Kerry Joy Brady on 21 April 2016 |
26 April 2016 | Registered office address changed from 7 Cypress Walk Barrow in Furness Cumbria LA13 0JY to 4 Acacia Close Barrow in Furness Cumbria LA13 0JJ on 26 April 2016 |
15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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8 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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10 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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7 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
7 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
10 September 2013 | Resolutions
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10 September 2013 | Statement of company's objects |
10 September 2013 | Memorandum and Articles of Association |
10 September 2013 | Resolutions
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10 September 2013 | Memorandum and Articles of Association |
10 September 2013 | Statement of company's objects |
13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders |
13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
14 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders |
14 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders |
9 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
9 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
16 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders |
16 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders |
31 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
31 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
18 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders |
18 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
18 February 2009 | Return made up to 13/02/09; full list of members |
18 February 2009 | Return made up to 13/02/09; full list of members |
10 July 2008 | Total exemption full accounts made up to 31 March 2008 |
10 July 2008 | Total exemption full accounts made up to 31 March 2008 |
19 February 2008 | Return made up to 13/02/08; full list of members |
19 February 2008 | Return made up to 13/02/08; full list of members |
10 September 2007 | Company name changed brookson (5925H) LIMITED\certificate issued on 10/09/07 |
10 September 2007 | Company name changed brookson (5925H) LIMITED\certificate issued on 10/09/07 |
3 July 2007 | Registered office changed on 03/07/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG |
3 July 2007 | Secretary resigned |
3 July 2007 | New secretary appointed |
3 July 2007 | Secretary resigned |
3 July 2007 | New secretary appointed |
3 July 2007 | Registered office changed on 03/07/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG |
17 April 2007 | Director resigned |
17 April 2007 | Director resigned |
14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 |
14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 |
13 April 2007 | New director appointed |
13 April 2007 | New director appointed |
3 March 2007 | Resolutions
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3 March 2007 | Resolutions
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14 February 2007 | Incorporation |
14 February 2007 | Incorporation |