BROCKWELL SOLUTIONS LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewAppointment of Mr Gavin Dormand as a secretary on 2025-07-06

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10/07/2510 July 2025 NewTermination of appointment of Jean Dormand as a secretary on 2025-07-06

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06/05/256 May 2025 Confirmation statement made on 2025-05-04 with no updates

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17/07/2417 July 2024 Micro company accounts made up to 2024-03-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/09/2312 September 2023 Micro company accounts made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-05-04 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/10/2121 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 237 KENNINGTON LANE LONDON SE11 5QU

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/10/1625 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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04/05/164 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/09/1524 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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05/05/155 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/09/145 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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06/05/146 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/05/1027 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DORMAND / 27/11/2009

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 14 BROCKWELL PARK GARDENS LONDON SE24 9BL

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13/04/0713 April 2007 DIRECTOR'S PARTICULARS CHANGED

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/05/065 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/05/0511 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/06/047 June 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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04/06/034 June 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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10/06/0210 June 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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01/06/011 June 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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25/05/0025 May 2000 NEW SECRETARY APPOINTED

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25/05/0025 May 2000 NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 DIRECTOR RESIGNED

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12/05/0012 May 2000 SECRETARY RESIGNED

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04/05/004 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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