| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNIT 4 LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR WALES LL57 4YH |
| 2023-04-07 |
insert address 31 BRON GWYNEDD BRON GWYNEDD PENRHOSGARNEDD BANGOR WALES LL57 2QP |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
UNIT 4 LLANDYGAI INDUSTRIAL ESTATE
LLANDYGAI
BANGOR
LL57 4YH
WALES |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS LEE BROOKWELL / 18/01/2021 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CLARE ASHWORTH / 18/01/2021 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS LEE BROOKWELL / 18/01/2021 |
| 2020-12-07 |
delete address 9 CHESTNUT COURT PARC MENAI BANGOR GWYNEDD UNITED KINGDOM LL57 4FH |
| 2020-12-07 |
insert address UNIT 4 LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR WALES LL57 4YH |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-07 |
update registered_address |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN CLARE ASHWORTH |
| 2020-11-03 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM
9 CHESTNUT COURT PARC MENAI
BANGOR
GWYNEDD
LL57 4FH
UNITED KINGDOM |
| 2020-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-06-06 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS LEE BROOKWELL / 30/11/2018 |
| 2018-12-12 |
update statutory_documents CESSATION OF MARK GRAY BROOKWELL AS A PSC |
| 2018-12-11 |
update statutory_documents WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 2018-12-11 |
update statutory_documents REGISTER SNAPSHOT FOR EW04 |
| 2018-12-11 |
update statutory_documents WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 2018-12-11 |
update statutory_documents REGISTER SNAPSHOT FOR EW05 |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROOKWELL |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-03 => 2020-04-30 |
| 2018-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-11-27 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-11-27 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2018-11-27 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS LEE BROOKWELL / 12/07/2018 |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS LEE BROOKWELL / 30/01/2018 |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAY BROOKWELL / 08/09/2017 |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAY BROOKWELL / 12/07/2018 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS LEE BROOKWELL / 30/01/2018 |
| 2018-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK GRAY BROOKWELL / 08/09/2017 |
| 2017-07-26 |
update statutory_documents COMPANY NAME CHANGED BROOKWELL DESIGN AND DEVELOPMENT LTD
CERTIFICATE ISSUED ON 26/07/17 |
| 2017-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |