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Brook Plastics & Engineering Limited

Documents

Total Documents156
Total Pages851

Filing History

10 January 2024Micro company accounts made up to 31 October 2023
4 May 2023Confirmation statement made on 4 May 2023 with no updates
14 November 2022Micro company accounts made up to 31 October 2022
9 May 2022Micro company accounts made up to 31 October 2021
5 May 2022Confirmation statement made on 4 May 2022 with no updates
12 November 2021Director's details changed for Declan Gormley on 12 November 2021
13 May 2021Confirmation statement made on 4 May 2021 with no updates
16 April 2021Total exemption full accounts made up to 31 October 2020
27 October 2020Accounts for a dormant company made up to 31 October 2019
5 May 2020Confirmation statement made on 4 May 2020 with no updates
30 May 2019Confirmation statement made on 4 May 2019 with no updates
2 April 2019Accounts for a dormant company made up to 31 October 2018
26 July 2018Micro company accounts made up to 31 October 2017
4 June 2018Confirmation statement made on 4 May 2018 with no updates
16 February 2018Satisfaction of charge NI0228300003 in full
4 July 2017Micro company accounts made up to 31 October 2016
4 July 2017Micro company accounts made up to 31 October 2016
2 June 2017Confirmation statement made on 4 May 2017 with updates
2 June 2017Confirmation statement made on 4 May 2017 with updates
28 July 2016Total exemption small company accounts made up to 31 October 2015
28 July 2016Total exemption small company accounts made up to 31 October 2015
4 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 40,000
4 May 2016Director's details changed for Declan Gormley on 4 May 2016
4 May 2016Director's details changed for Mr David Michael Mccloy on 4 May 2016
4 May 2016Director's details changed for Declan Gormley on 4 May 2016
4 May 2016Director's details changed for Mr David Michael Mccloy on 4 May 2016
4 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 40,000
8 January 2016Termination of appointment of Maurice Mccracken as a secretary on 31 December 2015
8 January 2016Termination of appointment of Maurice Mccracken as a secretary on 31 December 2015
23 July 2015Accounts for a small company made up to 31 October 2014
23 July 2015Accounts for a small company made up to 31 October 2014
27 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 40,000
27 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 40,000
27 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 40,000
20 May 2015Satisfaction of charge 2 in full
20 May 2015Satisfaction of charge 2 in full
6 May 2015Resolutions
  • RES13 ‐ Security documents 22/04/2015
30 April 2015Registration of charge NI0228300003, created on 29 April 2015
30 April 2015Registration of charge NI0228300003, created on 29 April 2015
31 July 2014Accounts for a small company made up to 31 October 2013
31 July 2014Accounts for a small company made up to 31 October 2013
7 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 40,000
7 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 40,000
7 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 40,000
1 November 2013Appointment of Mr Maurice Mccracken as a secretary
1 November 2013Appointment of Mr Maurice Mccracken as a secretary
22 July 2013Accounts for a small company made up to 28 October 2012
22 July 2013Accounts for a small company made up to 28 October 2012
20 June 2013Annual return made up to 5 May 2013 with a full list of shareholders
20 June 2013Annual return made up to 5 May 2013 with a full list of shareholders
20 June 2013Annual return made up to 5 May 2013 with a full list of shareholders
2 October 2012Termination of appointment of Christopher Houston as a secretary
2 October 2012Termination of appointment of Christopher Houston as a secretary
2 August 2012Accounts for a small company made up to 31 October 2011
2 August 2012Accounts for a small company made up to 31 October 2011
1 June 2012Annual return made up to 5 May 2012 with a full list of shareholders
1 June 2012Annual return made up to 5 May 2012 with a full list of shareholders
1 June 2012Annual return made up to 5 May 2012 with a full list of shareholders
21 July 2011Accounts for a small company made up to 31 October 2010
21 July 2011Accounts for a small company made up to 31 October 2010
18 May 2011Annual return made up to 5 May 2011 with a full list of shareholders
18 May 2011Annual return made up to 5 May 2011 with a full list of shareholders
18 May 2011Annual return made up to 5 May 2011 with a full list of shareholders
3 August 2010Accounts for a small company made up to 31 October 2009
3 August 2010Accounts for a small company made up to 31 October 2009
7 May 2010Annual return made up to 5 May 2010 with a full list of shareholders
7 May 2010Annual return made up to 5 May 2010 with a full list of shareholders
7 May 2010Director's details changed for Declan Gormley on 5 May 2010
7 May 2010Annual return made up to 5 May 2010 with a full list of shareholders
7 May 2010Director's details changed for David Mccloy on 5 May 2010
7 May 2010Director's details changed for Declan Gormley on 5 May 2010
7 May 2010Director's details changed for David Mccloy on 5 May 2010
7 May 2010Director's details changed for David Mccloy on 5 May 2010
7 May 2010Director's details changed for Declan Gormley on 5 May 2010
24 February 2010Accounts for a small company made up to 31 October 2008
24 February 2010Accounts for a small company made up to 31 October 2008
28 July 2009Change of dirs/sec
28 July 2009Change of dirs/sec
22 May 200905/05/09 annual return shuttle
22 May 200905/05/09 annual return shuttle
11 December 2008Change of dirs/sec
11 December 2008Change of dirs/sec
28 October 2008Change of dirs/sec
28 October 2008Change of dirs/sec
3 September 200831/10/07 annual accts
3 September 200831/10/07 annual accts
20 May 200805/05/08 annual return shuttle
20 May 200805/05/08 annual return shuttle
21 February 2008Change of dirs/sec
21 February 2008Change of dirs/sec
21 February 2008Change of dirs/sec
21 February 2008Change of dirs/sec
28 August 200731/10/06 annual accts
28 August 200731/10/06 annual accts
8 May 200705/05/07 annual return shuttle
8 May 200705/05/07 annual return shuttle
7 September 200628/10/05 annual accts
7 September 200628/10/05 annual accts
22 May 200605/05/06 annual return shuttle
22 May 200605/05/06 annual return shuttle
29 December 2005Change of dirs/sec
29 December 2005Change of dirs/sec
6 December 2005Mortgage satisfaction
6 December 2005Mortgage satisfaction
26 November 2005Change of dirs/sec
26 November 2005Change of dirs/sec
26 November 2005Change of dirs/sec
26 November 2005Change of dirs/sec
26 November 2005Change of dirs/sec
26 November 2005Change of dirs/sec
26 November 2005Change of dirs/sec
26 November 2005Change of dirs/sec
22 November 2005Updated mem and arts
22 November 2005Decl re assist acqn shs
22 November 2005Decl re assist acqn shs
22 November 2005Resolutions
  • RES(NI) ‐ Special/extra resolution
22 November 2005Resolutions
  • RES(NI) ‐ Special/extra resolution
22 November 2005Updated mem and arts
15 November 2005Resolutions
  • RES(NI) ‐ Special/extra resolution
15 November 2005Resolutions
  • RES(NI) ‐ Special/extra resolution
15 November 2005Updated mem and arts
15 November 2005Updated mem and arts
7 November 2005Pars re mortage
7 November 2005Pars re mortage
8 August 200531/10/04 annual accts
8 August 200531/10/04 annual accts
9 May 200505/05/05 annual return shuttle
9 May 200505/05/05 annual return shuttle
12 September 200431/10/03 annual accts
12 September 200431/10/03 annual accts
13 May 200405/05/04 annual return shuttle
13 May 200405/05/04 annual return shuttle
1 August 200331/10/02 annual accts
1 August 200331/10/02 annual accts
29 May 200305/05/03 annual return shuttle
29 May 200305/05/03 annual return shuttle
29 August 200231/10/01 annual accts
29 August 200231/10/01 annual accts
1 May 200205/05/02 annual return shuttle
1 May 200205/05/02 annual return shuttle
13 August 200131/10/00 annual accts
13 August 200131/10/00 annual accts
25 May 200105/05/01 annual return shuttle
25 May 200105/05/01 annual return shuttle
14 August 200031/10/99 annual accts
14 August 200031/10/99 annual accts
19 May 200005/05/00 annual return shuttle
19 May 200005/05/00 annual return shuttle
12 May 1997Resolutions
  • RES(NI) ‐ Special/extra resolution
7 May 1997Pars re mortage
7 May 1997Pars re mortage
1 January 1995A selection of documents registered before 1 January 1995
22 June 1989Memorandum
22 June 1989Statement of nominal cap
22 June 1989Statement of nominal cap
22 June 1989Memorandum
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