| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-07 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN BRIDGER |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-05 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN MATTHEW BRIDGER |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW BELL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-04-20 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-03-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-02-07 |
update num_mort_charges 6 => 9 |
| 2020-02-07 |
update num_mort_outstanding 0 => 3 |
| 2020-02-04 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update num_mort_outstanding 6 => 0 |
| 2020-01-07 |
update num_mort_satisfied 0 => 6 |
| 2020-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080745360007 |
| 2020-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080745360008 |
| 2020-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080745360009 |
| 2019-12-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080745360003 |
| 2019-12-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080745360005 |
| 2019-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080745360001 |
| 2019-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080745360002 |
| 2019-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080745360004 |
| 2019-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080745360006 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-05-10 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-05-10 |
update num_mort_charges 3 => 6 |
| 2018-05-10 |
update num_mort_outstanding 3 => 6 |
| 2018-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
| 2018-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080745360006 |
| 2018-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080745360004 |
| 2018-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080745360005 |
| 2018-01-29 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW BELL |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16 |
| 2016-12-20 |
delete address LOWER PLAZA 1 FITZWILLIAM STREET BARNSLEY SOUTH YORKSHIRE S70 2RF |
| 2016-12-20 |
insert address LOWER PLAZA 1, GATEWAY PLAZA FITZWILLIAM STREET BARNSLEY ENGLAND S70 2RF |
| 2016-12-20 |
update registered_address |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
LOWER PLAZA 1 FITZWILLIAM STREET
BARNSLEY
SOUTH YORKSHIRE
S70 2RF |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2016-10-31 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2016-10-31 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2016-09-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-07 |
update num_mort_charges 0 => 3 |
| 2016-07-07 |
update num_mort_outstanding 0 => 3 |
| 2016-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080745360003 |
| 2016-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080745360001 |
| 2016-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080745360002 |
| 2016-02-11 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15 |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROOK |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-08 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-09 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-07 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-11-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-10-31 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CROSLAND |
| 2014-01-03 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address LOWER PLAZA 1 FITZWILLIAM STREET BARNSLEY SOUTH YORKSHIRE ENGLAND S70 2RF |
| 2013-12-07 |
insert address LOWER PLAZA 1 FITZWILLIAM STREET BARNSLEY SOUTH YORKSHIRE S70 2RF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-04 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 04/11/2013 |
| 2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BROOK / 04/11/2013 |
| 2013-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CROSLAND / 04/11/2013 |
| 2013-09-06 |
delete address BROOK HOUSE GREAT CLIFFE COURT DODWORTH BUSINESS PARK BARNSLEY ENGLAND S75 3SP |
| 2013-09-06 |
insert address LOWER PLAZA 1 FITZWILLIAM STREET BARNSLEY SOUTH YORKSHIRE ENGLAND S70 2RF |
| 2013-09-06 |
update reg_address_care_of THE BROOK GROUP => null |
| 2013-09-06 |
update registered_address |
| 2013-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2013 FROM
C/O THE BROOK GROUP
BROOK HOUSE GREAT CLIFFE COURT
DODWORTH BUSINESS PARK
BARNSLEY
S75 3SP
ENGLAND |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2013-06-15 => 2013-11-26 |
| 2013-06-22 |
update account_ref_day 31 => 5 |
| 2013-06-22 |
update account_ref_month 5 => 4 |
| 2013-06-22 |
update accounts_next_due_date 2014-02-18 => 2014-01-05 |
| 2012-11-02 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-08-03 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 05/04/2013 |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |