Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-13 |
delete address 272 Bath Street, Glasgow, G2 4JR |
2024-03-13 |
delete address Olympus House, Halstead, Burnley, Lancs, BB11 4HU |
2024-03-13 |
insert address Popeshead Court Offices, Peter Lane, York YO1 8SU |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
2022-04-19 |
delete contact_pages_linkeddomain dootsondesigns.co.uk |
2022-04-19 |
delete index_pages_linkeddomain dootsondesigns.co.uk |
2022-04-19 |
delete terms_pages_linkeddomain dootsondesigns.co.uk |
2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN WOODALL |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNS |
2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-13 |
delete source_ip 212.53.87.53 |
2019-12-13 |
insert source_ip 80.82.115.223 |
2019-12-13 |
update robots_txt_status www.brooklinclaims.co.uk: 404 => 200 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN STEPHEN JOHNS |
2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS STEFANIE JAYNE THWAITE |
2019-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAVIN LIMITED |
2019-11-28 |
update statutory_documents CESSATION OF TERENCE HALL AS A PSC |
2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HALL |
2019-11-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-13 |
update robots_txt_status www.brooklinclaims.co.uk: 200 => 404 |
2019-08-14 |
delete address 2nd Floor, Quayside Tower, Broad Street, Birmingham, B1 2HF |
2019-08-14 |
insert address One Victoria Square, B1 2BD, Birmingham, B1 2HF |
2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
2019-06-12 |
update website_status InternalTimeout => OK |
2019-06-12 |
update robots_txt_status www.brooklinclaims.co.uk: 404 => 200 |
2019-02-11 |
update website_status OK => InternalTimeout |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
2016-11-05 |
delete source_ip 89.145.89.120 |
2016-11-05 |
insert source_ip 212.53.87.53 |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-08 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
2015-08-08 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
2015-08-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-23 |
update statutory_documents 14/07/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 9 RIVERSIDE WATERS MEETING ROAD BOLTON ENGLAND BL1 8TU |
2014-10-07 |
insert address 9 RIVERSIDE WATERS MEETING ROAD BOLTON BL1 8TU |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
2014-10-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
2014-09-09 |
update statutory_documents 14/07/14 FULL LIST |
2014-04-07 |
delete address 101 ST GEORGES ROAD BOLTON LANCASHIRE UNITED KINGDOM BL1 2BY |
2014-04-07 |
insert address 9 RIVERSIDE WATERS MEETING ROAD BOLTON ENGLAND BL1 8TU |
2014-04-07 |
update registered_address |
2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
101 ST GEORGES ROAD
BOLTON
LANCASHIRE
BL1 2BY
UNITED KINGDOM |
2014-03-18 |
delete office_emails bo..@brooklinclaims.co.uk |
2014-03-18 |
delete office_emails ma..@brooklinclaims.co.uk |
2014-03-18 |
delete address 82 King Street,
Manchester,
M2 4WQ |
2014-03-18 |
delete address Belgrave Building, Shady Lane,
Bromley Cross, Bolton, Lancashire
BL7 9AF |
2014-03-18 |
delete address Olympus House, Halstead Street
Burnley, Lancashire
BB11 4HU |
2014-03-18 |
delete email bo..@brooklinclaims.co.uk |
2014-03-18 |
delete email ma..@brooklinclaims.co.uk |
2014-03-18 |
delete fax 01282 470490 |
2014-03-18 |
delete phone 01282 423241 |
2014-03-18 |
delete phone 0161 359 3404 |
2014-03-18 |
insert address 15 Olympic Court, Boardmans Way,
Whitehill's Business Park,
Blackpool, FY4 5GU |
2014-03-18 |
insert address 272 Bath Street,
Glasgow,
G2 4JR |
2014-03-18 |
insert address 2nd Floor, Quayside Tower,
Broad Street, Birmingham,
B1 2HF |
2014-03-18 |
insert address Belgrave Building, Shady Lane,
Bromley Cross, Bolton,
BL7 9AF |
2014-03-18 |
insert address Suite 584 Kemp House,
152 City Road,
London, EC1V 2NX |
2014-03-18 |
update primary_contact Olympus House, Halstead Street,
Burnley, Lancashire,
BB11 4HU => Belgrave Building, Shady Lane,
Bromley Cross, Bolton,
BL7 9AF |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-06 |
delete source_ip 207.126.51.45 |
2013-12-06 |
insert source_ip 89.145.89.120 |
2013-11-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
2013-07-31 |
update statutory_documents 14/07/13 FULL LIST |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STITT |
2012-09-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-09-03 |
update statutory_documents 14/07/12 FULL LIST |
2012-04-04 |
update statutory_documents COMPANY NAME CHANGED SALISBURY HAMER ASPDEN & JOHNSON LTD.
CERTIFICATE ISSUED ON 04/04/12 |
2011-09-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ROYDEN PROCTER |
2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE HALL |
2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYDEN PROCTER |
2011-08-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2011-08-01 |
update statutory_documents 14/07/11 FULL LIST |
2010-08-20 |
update statutory_documents SAIL ADDRESS CREATED |
2010-08-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-08-20 |
update statutory_documents 14/07/10 FULL LIST |
2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STITT / 01/10/2009 |
2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYDEN PROCTER |
2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROYDEN PROCTER |
2010-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-07-19 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 31/03/2010 |
2010-07-14 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 10000 |
2010-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2010-02-25 |
update statutory_documents COMPANY NAME CHANGED SALISBURY (CLAIMS MANAGEMENT) LTD
CERTIFICATE ISSUED ON 25/02/10 |
2010-02-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-08-05 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
2008-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN STITT |
2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH HOWARD |
2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ROYDEN PROCTER |
2008-08-06 |
update statutory_documents SECRETARY APPOINTED MR ROYDEN PROCTER |
2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROL HOWARD |
2008-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |