| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/23 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061298480004 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-26 => 2024-05-26 |
| 2023-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents CESSATION OF SARAH JANE BROOKES AS A PSC |
| 2022-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK BROOKES GROUP LIMITED |
| 2022-12-22 |
update statutory_documents CESSATION OF NICHOLAS DUNCAN BROOKES AS A PSC |
| 2022-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE BROOKES |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HOWARD PERRY / 31/10/2022 |
| 2022-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HOWARD PERRY / 31/10/2022 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-26 => 2023-05-26 |
| 2022-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-26 => 2022-05-26 |
| 2021-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2021-04-08 |
update statutory_documents CESSATION OF MICHAEL RODNEY BROOKES AS A PSC |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-26 => 2021-05-26 |
| 2020-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-26 => 2020-05-26 |
| 2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-26 => 2019-05-26 |
| 2018-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-06-08 |
update account_category MEDIUM => FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-26 => 2018-05-26 |
| 2017-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED SARAH JANE HOWARD PERRY |
| 2016-06-16 |
update statutory_documents SECRETARY APPOINTED SARAH JANE HOWARD PERRY |
| 2016-06-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-21 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-05-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-04-16 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-04-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-04 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-02-10 |
update statutory_documents 10/01/14 STATEMENT OF CAPITAL GBP 1000 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-05-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 2013-04-15 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HOWARD PERRY / 11/10/2012 |
| 2013-02-18 |
update statutory_documents 11/02/13 STATEMENT OF CAPITAL GBP 251000 |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RODNEY BROOKES / 11/10/2012 |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN BROOKES / 11/10/2012 |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HOWARD PERRY / 11/10/2012 |
| 2012-05-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 2012-03-28 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-05-03 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HOWARD PERRY / 28/02/2010 |
| 2011-02-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 2010-09-10 |
update statutory_documents 25/08/10 STATEMENT OF CAPITAL GBP 501000 |
| 2010-06-04 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-08-17 |
update statutory_documents GBP SR 450000@1 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 2008-12-17 |
update statutory_documents PREVEXT FROM 29/02/2008 TO 26/08/2008 |
| 2008-08-26 |
update statutory_documents NC INC ALREADY ADJUSTED 18/08/08 |
| 2008-08-26 |
update statutory_documents GBP NC 1000000/2500000
18/08/2008 |
| 2008-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |