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Accounts. Accounts type total exemption full. |
2023-07-28 |
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Change of name. Description: Company name changed brookson (5190C) LIMITED\certificate issued on 28/06/23. |
2023-06-28 |
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Address. Change date: 2023-04-28. Old address: 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom. New address: Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd. |
2023-04-28 |
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Confirmation statement. Statement with no updates. |
2023-02-06 |
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|
Accounts. Accounts type total exemption full. |
2022-11-07 |
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|
Confirmation statement. Statement with no updates. |
2022-02-07 |
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|
Accounts. Accounts type total exemption full. |
2021-07-26 |
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Confirmation statement. Statement with no updates. |
2021-02-07 |
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|
Accounts. Accounts type total exemption full. |
2020-12-29 |
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Address. Old address: Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG. Change date: 2020-12-07. New address: 320 Firecrest Court Centre Park Warrington WA1 1RG. |
2020-12-07 |
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Confirmation statement. Statement with no updates. |
2020-02-06 |
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Persons with significant control. Change date: 2020-01-15. Psc name: Mr Steve Sheppard. |
2020-01-16 |
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Officers. Change date: 2020-01-15. Officer name: Mr Steve Sheppard. |
2020-01-15 |
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|
Accounts. Accounts type total exemption full. |
2019-09-23 |
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Confirmation statement. Statement with no updates. |
2019-02-06 |
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|
Accounts. Accounts type total exemption full. |
2018-11-06 |
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|
Confirmation statement. Statement with no updates. |
2018-02-06 |
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Accounts. Accounts type micro entity. |
2017-12-20 |
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Persons with significant control. Notification date: 2017-11-10. Psc name: Fay Sheppard. |
2017-11-16 |
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Persons with significant control. Psc name: Fay Sheppard. Cessation date: 2017-11-09. |
2017-11-15 |
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Persons with significant control. Psc name: Steve Sheppard. Notification date: 2017-11-09. |
2017-11-14 |
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Persons with significant control. Notification date: 2017-11-09. Psc name: Fay Sheppard. |
2017-11-14 |
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Persons with significant control. Withdrawal date: 2017-11-10. |
2017-11-10 |
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Confirmation statement. Statement with updates. |
2017-02-06 |
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Accounts. Accounts type total exemption small. |
2016-11-25 |
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Annual return. With made up date full list shareholders. |
2016-02-08 |
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Officers. Change date: 2015-11-03. Officer name: Steve Sheppard. |
2015-11-03 |
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Accounts. Accounts type total exemption small. |
2015-08-27 |
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Officers. Change date: 2015-03-30. Officer name: Steve Sheppard. |
2015-03-30 |
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Annual return. With made up date full list shareholders. |
2015-02-06 |
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Officers. Officer name: Steve Sheppard. Change date: 2014-08-28. |
2014-08-28 |
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Accounts. Accounts type total exemption small. |
2014-08-28 |
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Annual return. With made up date full list shareholders. |
2014-02-06 |
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|
Accounts. Accounts type total exemption small. |
2013-09-23 |
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|
Annual return. With made up date full list shareholders. |
2013-02-07 |
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Accounts. Accounts type total exemption small. |
2012-09-14 |
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|
Annual return. With made up date full list shareholders. |
2012-02-06 |
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|
Accounts. Accounts type total exemption small. |
2011-12-06 |
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|
Annual return. With made up date full list shareholders. |
2011-02-07 |
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|
Accounts. Accounts type total exemption small. |
2010-12-21 |
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|
Annual return. With made up date full list shareholders. |
2010-02-08 |
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Accounts. Accounts type total exemption small. |
2010-01-22 |
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Annual return. Legacy. |
2009-03-17 |
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Accounts. Accounts type total exemption small. |
2008-11-19 |
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Officers. Description: Appointment terminated secretary jordan secretaries LIMITED. |
2008-07-15 |
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Annual return. Legacy. |
2008-02-06 |
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Capital. Description: Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2. |
2007-08-31 |
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Officers. Description: New director appointed. |
2007-04-18 |
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Officers. Description: Director resigned. |
2007-04-16 |
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Accounts. Legacy. |
2007-04-15 |
View Report |
