| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROOKE GROUP LIMITED / 01/12/2022 |
| 2022-12-16 |
update statutory_documents CESSATION OF JUSTYN BROOKE AS A PSC |
| 2022-12-16 |
update statutory_documents CESSATION OF TIMOTHY KEVIN AYRES AS A PSC |
| 2022-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKE GROUP LIMITED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KEVIN AYRES / 01/01/2022 |
| 2022-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY KEVIN AYRES / 01/01/2022 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KEVIN AYRES / 01/01/2021 |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY KEVIN AYRES / 01/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY AYRES / 01/05/2016 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-10-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-09-11 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-08-09 |
insert company_previous_name HEMYOCK ENGINEERING SERVICES LIMITED |
| 2015-08-09 |
update name HEMYOCK ENGINEERING SERVICES LIMITED => HEMYOCK ENGINEERING LIMITED |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents COMPANY NAME CHANGED HEMYOCK ENGINEERING SERVICES LIMITED
CERTIFICATE ISSUED ON 02/07/15 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY AYRES |
| 2014-09-07 |
delete address JEWELLS HEMYOCK CULLOMPTON DEVON UNITED KINGDOM EX15 3PX |
| 2014-09-07 |
insert address JEWELLS HEMYOCK CULLOMPTON DEVON EX15 3PX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-29 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-02 => 2015-06-30 |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 8 => 9 |
| 2014-05-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-25 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 30/09/2013 |
| 2013-09-06 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-09-06 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-09-06 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-09-06 |
insert sic_code 71129 - Other engineering activities |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-07 |
update statutory_documents 02/08/13 FULL LIST |
| 2012-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |