| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063469310003 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-03 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 1000 |
| 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 |
| 2022-12-22 |
update statutory_documents CESSATION OF SARAH JANE BROOKES AS A PSC |
| 2022-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE BROOKES |
| 2022-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DUNCAN BROOKES / 13/12/2022 |
| 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 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-02 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES |
| 2021-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DUNCAN BROOKES / 15/01/2021 |
| 2021-09-01 |
update statutory_documents CESSATION OF MICHAEL RODNEY BROOKES AS A PSC |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-13 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-13 |
update statutory_documents 15/01/21 STATEMENT OF CAPITAL GBP 116000 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-12 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-05 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-08 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-04 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HOWARD PERRY / 11/12/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-09-04 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-12-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-11-13 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 4511 - Demolition buildings; earth moving |
| 2013-06-22 |
insert sic_code 43120 - Site preparation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-05-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-18 |
update statutory_documents 11/02/13 STATEMENT OF CAPITAL GBP 176000 |
| 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 |
| 2012-09-19 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-05-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 08/12/11 STATEMENT OF CAPITAL GBP 351000 |
| 2011-09-16 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 20/08/10 NO CHANGES |
| 2010-03-10 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 20/08/09; NO CHANGE OF MEMBERS |
| 2009-01-13 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents NC INC ALREADY ADJUSTED 18/08/08 |
| 2008-08-26 |
update statutory_documents ADOPT ARTICLES 18/08/2008 |
| 2008-08-26 |
update statutory_documents GBP NC 1000000/1700000
18/08/2008 |
| 2008-08-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |