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Brockeridge (MW) Limited

Documents

Total Documents41
Total Pages197

Filing History

5 November 2020Micro company accounts made up to 30 April 2020
5 June 2020Confirmation statement made on 3 May 2020 with no updates
27 January 2020Micro company accounts made up to 30 April 2019
17 June 2019Notification of Stephen Thomas as a person with significant control on 3 May 2016
8 May 2019Confirmation statement made on 3 May 2019 with updates
15 January 2019Micro company accounts made up to 30 April 2018
26 October 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 October 2018Statement of capital following an allotment of shares on 4 April 2018
  • GBP 3
13 May 2018Confirmation statement made on 3 May 2018 with no updates
7 February 2018Total exemption full accounts made up to 30 April 2017
29 June 2017Confirmation statement made on 3 May 2017 with updates
29 June 2017Confirmation statement made on 3 May 2017 with updates
3 February 2017Total exemption small company accounts made up to 30 April 2016
3 February 2017Total exemption small company accounts made up to 30 April 2016
10 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
10 May 2016Registered office address changed from 9 Christchurch Road Cheltenham Gloucestershire GL50 2NY England to 9 Christchurch Road Cheltenham Gloucestershire GL50 2NY on 10 May 2016
10 May 2016Director's details changed for Mr Stephen Jeremy Thomas on 12 December 2015
10 May 2016Director's details changed for Mr Stephen Jeremy Thomas on 12 December 2015
10 May 2016Registered office address changed from 19 Imperial Square Cheltenham Gloucestershire GL50 1QZ to 9 Christchurch Road Cheltenham Gloucestershire GL50 2NY on 10 May 2016
10 May 2016Registered office address changed from 19 Imperial Square Cheltenham Gloucestershire GL50 1QZ to 9 Christchurch Road Cheltenham Gloucestershire GL50 2NY on 10 May 2016
10 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
10 May 2016Registered office address changed from 9 Christchurch Road Cheltenham Gloucestershire GL50 2NY England to 9 Christchurch Road Cheltenham Gloucestershire GL50 2NY on 10 May 2016
28 January 2016Total exemption small company accounts made up to 30 April 2015
28 January 2016Total exemption small company accounts made up to 30 April 2015
7 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
7 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
7 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
27 January 2015Total exemption small company accounts made up to 30 April 2014
27 January 2015Total exemption small company accounts made up to 30 April 2014
9 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
9 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
9 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
30 January 2014Total exemption small company accounts made up to 30 April 2013
30 January 2014Total exemption small company accounts made up to 30 April 2013
18 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
18 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
18 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
23 October 2012Current accounting period shortened from 31 May 2013 to 30 April 2013
23 October 2012Current accounting period shortened from 31 May 2013 to 30 April 2013
3 May 2012Incorporation
3 May 2012Incorporation
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