| Date | Description |
|---|
| 2025-06-30 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE BRIAN BROOKS |
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/25, WITH UPDATES |
| 2025-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 2024-06-30 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-04-30 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 28 => 30 |
| 2021-04-07 |
update account_ref_month 2 => 6 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-06-30 |
| 2021-02-28 |
update statutory_documents PREVEXT FROM 28/02/2020 TO 30/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address NORTHUMBERLAND HOUSE, DRAKE AVENUE, STAINES MIDDX TW18 2AP |
| 2017-09-07 |
insert address CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES SURREY ENGLAND TW18 4AX |
| 2017-09-07 |
update registered_address |
| 2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
NORTHUMBERLAND HOUSE, DRAKE
AVENUE, STAINES
MIDDX
TW18 2AP |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-12 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-03-11 => 2017-04-07 |
| 2016-03-11 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SHATTOCK |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE BROOKS |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE BROOKS |
| 2015-03-12 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-05 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-26 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-02 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-23 |
insert company_previous_name BROOKS-JOHNSON LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update name BROOKS-JOHNSON LIMITED => CLEVER MANAGEMENT SOLUTIONS LIMITED |
| 2013-03-12 |
update statutory_documents 12/02/13 FULL LIST |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UMI COX |
| 2012-10-19 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents COMPANY NAME CHANGED BROOKS-JOHNSON LIMITED
CERTIFICATE ISSUED ON 12/10/12 |
| 2012-10-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-15 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS UMI COX |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED MR NICK SHATTOCK |
| 2011-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE BROOKS |
| 2011-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICE BROOKS |
| 2011-03-10 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-25 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE BROOKS / 02/10/2009 |
| 2010-03-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-12-16 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE BRIAN BROOKS |
| 2009-02-12 |
update statutory_documents SECRETARY APPOINTED MR MAURICE BRIAN BROOKS |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAURICE BROOKS |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY UMI BROOKS |
| 2008-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |