| Date | Description |
|---|
| 2024-04-07 |
delete address 840 IBIS COURT CENTRE PARK WARRINGTON ENGLAND WA1 1RL |
| 2024-04-07 |
insert address SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
| 2024-04-07 |
update account_ref_day 30 => 27 |
| 2024-04-07 |
update account_ref_month 4 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-12-27 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-09-27 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROMLEY / 05/09/2022 |
| 2022-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN BROMLEY / 05/09/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2022-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROMLEY / 16/09/2021 |
| 2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN BROMLEY / 16/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-07 |
delete address UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY |
| 2020-12-07 |
insert address 840 IBIS COURT CENTRE PARK WARRINGTON ENGLAND WA1 1RL |
| 2020-12-07 |
update registered_address |
| 2020-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2020 FROM
UNIT 4 VISTA PLACE
COY POND BUSINESS PARK INGWORTH ROAD
POOLE
DORSET
BH12 1JY |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROMLEY / 01/07/2019 |
| 2019-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN BROMLEY / 01/07/2019 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 3 => 4 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2020-01-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-21 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/04/2018 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROMLEY / 29/11/2017 |
| 2017-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN BROMLEY / 29/11/2017 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-03-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-02-29 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-23 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET UNITED KINGDOM BH12 1JY |
| 2014-03-08 |
insert address UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-03-08 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-02-21 |
update statutory_documents 21/02/14 FULL LIST |
| 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 |
| 2013-11-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-02-26 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
SUITE 6, BOURNE GATE BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DY
UNITED KINGDOM |
| 2011-02-25 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROMLEY / 05/06/2010 |
| 2010-02-23 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROMLEY / 22/02/2010 |
| 2010-01-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
BRUNEL HOUSE, 340 FIRECREST
COURT, CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG |
| 2008-12-24 |
update statutory_documents COMPANY NAME CHANGED BROOKSON (5762N) LIMITED
CERTIFICATE ISSUED ON 28/12/08 |
| 2008-12-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 2007-03-14 |
update statutory_documents S366A DISP HOLDING AGM 21/02/07 |
| 2007-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |