CS01 |
Confirmation statement with no updates 2024/02/12
filed on: 12th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, June 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/12
filed on: 14th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 14th, July 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/12
filed on: 23rd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 12th, August 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/12
filed on: 24th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 17th, August 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/12
filed on: 13th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 2nd, September 2019
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2019/02/20 director's details were changed
filed on: 20th, February 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/12
filed on: 20th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 12th, July 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/12
filed on: 16th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 5th, October 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/02/12
filed on: 17th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 2nd, November 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/02/12 with full list of members
filed on: 17th, February 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 29th, September 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/02/12 with full list of members
filed on: 2nd, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/03/02
|
capital |
|
AD01 |
Address change date: 2014/10/02. New Address: 2 Queenwood Penylan Cardiff CF23 9LE. Previous address: 54 Tewkesbury Street Cathays Cardiff South Glamorgan CF24 4QT
filed on: 2nd, October 2014
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 16th, August 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/02/12 with full list of members
filed on: 17th, February 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/02/17
|
capital |
|
TM02 |
2014/02/11 - the day secretary's appointment was terminated
filed on: 11th, February 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 12th, December 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/02/12 with full list of members
filed on: 8th, March 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 17th, December 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/02/12 with full list of members
filed on: 2nd, March 2012
|
annual return |
Free Download
(3 pages)
|
CH03 |
On 2012/02/12 secretary's details were changed
filed on: 2nd, March 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 2012/02/12 director's details were changed
filed on: 2nd, March 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 16th, December 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/02/12 with full list of members
filed on: 4th, March 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 5th, January 2011
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2010/02/15 director's details were changed
filed on: 15th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/02/12 with full list of members
filed on: 15th, February 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 15th, December 2009
|
accounts |
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, March 2009
|
incorporation |
Free Download
(21 pages)
|
363a |
Annual return up to 2009/03/04 with shareholders record
filed on: 4th, March 2009
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed brookson (5520F) LIMITEDcertificate issued on 12/03/09
filed on: 2nd, March 2009
|
change of name |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 15th, October 2008
|
accounts |
Free Download
(4 pages)
|
288a |
On 2008/08/28 Secretary appointed
filed on: 28th, August 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 28/08/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
filed on: 28th, August 2008
|
address |
Free Download
(1 page)
|
288b |
On 2008/07/18 Appointment terminated secretary
filed on: 18th, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2008/02/13 with shareholders record
filed on: 13th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2008/02/13 with shareholders record
filed on: 13th, February 2008
|
annual return |
Free Download
(2 pages)
|
288b |
On 2007/04/17 Director resigned
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/04/17 New director appointed
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/04/17 Director resigned
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/04/17 New director appointed
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 14th, April 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 14th, April 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 27th, February 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 27th, February 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 27th, February 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 27th, February 2007
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 27th, February 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 27th, February 2007
|
resolution |
|
NEWINC |
Company registration
filed on: 12th, February 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 12th, February 2007
|
incorporation |
Free Download
(18 pages)
|