| Date | Description |
|---|
| 2024-03-14 |
delete person Dan Kehoe |
| 2024-03-14 |
update person_description Damian Clarke => Damian Clarke |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN THOMAS PETERSON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-22 |
update statutory_documents CESSATION OF PONDERA LIMITED AS A PSC |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-10-07 |
update account_category SMALL => FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-16 |
delete coo Ben Craig |
| 2021-06-16 |
insert managingdirector Ben Craig |
| 2021-06-16 |
delete career_pages_linkeddomain indeedjobs.com |
| 2021-06-16 |
delete person Andrew Gorman |
| 2021-06-16 |
insert career_pages_linkeddomain indeed.com |
| 2021-06-16 |
update person_title Ben Craig: Operations Director => Managing Director |
| 2021-06-16 |
update person_title Steve Whittingham-Topliss: HR Manager => HR & Compliance |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-09-22 |
delete source_ip 217.8.253.165 |
| 2020-09-22 |
insert source_ip 35.214.123.110 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-08 |
insert coo Ben Craig |
| 2019-05-08 |
insert otherexecutives Damian Clarke |
| 2019-05-08 |
delete person John Graham |
| 2019-05-08 |
insert person Andrew Gorman |
| 2019-05-08 |
insert person Damian Clarke |
| 2019-05-08 |
insert person Luke Alder |
| 2019-05-08 |
insert person Steve Whittingham-Topliss |
| 2019-05-08 |
update person_description Ben Craig => Ben Craig |
| 2019-05-08 |
update person_description Dan Kehoe => Dan Kehoe |
| 2019-05-08 |
update person_title Ben Craig: null => Operations Director |
| 2019-05-08 |
update person_title Dan Kehoe: null => Head of Trade |
| 2019-05-07 |
delete address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD |
| 2019-05-07 |
insert address UNIT X BEE MILL PRESTON ROAD RIBCHESTER PRESTON LANCASHIRE UNITED KINGDOM PR3 3XL |
| 2019-05-07 |
update registered_address |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
RIVERSIDE HOUSE KINGS REACH BUSINESS PARK
YEW STREET
STOCKPORT
CHESHIRE
SK4 2HD |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-12 |
delete person Jackie Finn |
| 2018-07-12 |
delete person Lorraine Nelson |
| 2018-05-26 |
delete person Jim Pilling |
| 2018-05-26 |
delete person Stuart Redman |
| 2018-01-07 |
delete company_previous_name BROOKMEAD TRADING LTD |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category AUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART REDMAN |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES PILLING |
| 2017-06-06 |
delete otherexecutives Matt Tallentire |
| 2017-06-06 |
delete person Matt Tallentire |
| 2017-06-06 |
insert career_pages_linkeddomain indeedjobs.com |
| 2017-06-06 |
insert person John Graham |
| 2017-06-06 |
insert person John Peterson |
| 2017-06-06 |
insert person Tom Peterson |
| 2017-04-05 |
delete source_ip 217.8.253.166 |
| 2017-04-05 |
insert source_ip 217.8.253.165 |
| 2016-12-19 |
update account_category TOTAL EXEMPTION FULL => AUDITED ABRIDGED |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents 31/12/15 AUDITED ABRIDGED |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-11-10 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-08-17 |
insert person Dan Kehoe |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JUDE CRAIG |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT GRAHAM |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-17 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-17 |
update statutory_documents 25/11/13 STATEMENT OF CAPITAL GBP 359 |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN REDMAN / 19/05/2014 |
| 2014-05-19 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2014-01-07 |
delete address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE UNITED KINGDOM SK4 2HD |
| 2014-01-07 |
insert address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2014-01-02 |
update statutory_documents 21/11/13 STATEMENT OF CAPITAL GBP 270 |
| 2013-12-31 |
update website_status OK => FlippedRobots |
| 2013-12-13 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-08-31 |
update website_status ServerDown => OK |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-05-14 |
update website_status OK => ServerDown |
| 2013-02-06 |
update website_status OK |
| 2013-01-05 |
update website_status ServerDown |
| 2012-12-17 |
update website_status FlippedRobotsTxt |
| 2012-12-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-16 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-10-24 |
delete phone ++44 1257 413683 |
| 2012-10-24 |
delete phone 0845 1400050 |
| 2012-10-24 |
insert email sa..@1st-tech.co.uk |
| 2012-10-24 |
insert phone 01254 878800 |
| 2012-05-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-08-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2010 FROM
36 CHESTER SQUARE
ASHTON UNDER LYNE
LANCASHIRE
OL6 7TW |
| 2010-11-18 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-05-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN REDMAN / 07/11/2009 |
| 2009-10-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/98 FROM:
159/161 KING STREET
DUKINFIELD
CHESHIRE SK16 4LF |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 1998-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-15 |
update statutory_documents COMPANY NAME CHANGED
BROOKMEAD TRADING LTD
CERTIFICATE ISSUED ON 16/12/97 |
| 1997-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/97 FROM:
386/388 PALATINE ROAD
NORTHENDEN
MANCHESTER
M22 4FZ |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |