BROOKLANDS NEW MEDIA PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-07-29 |
| 23/04/2523 April 2025 | Previous accounting period shortened from 2024-07-27 to 2024-07-26 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 13/03/2513 March 2025 | Director's details changed for Mr Davanand Lall on 2025-03-06 |
| 13/03/2513 March 2025 | Change of details for Mr Davanand Lall as a person with significant control on 2025-03-06 |
| 13/03/2513 March 2025 | Notification of Vesta Lall as a person with significant control on 2025-03-06 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-07-29 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 29/07/2329 July 2023 | Annual accounts for year ending 29 Jul 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-29 |
| 02/10/222 October 2022 | Confirmation statement made on 2022-07-19 with no updates |
| 29/07/2229 July 2022 | Annual accounts for year ending 29 Jul 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-07-29 |
| 28/04/2228 April 2022 | Previous accounting period shortened from 2021-07-28 to 2021-07-27 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-07-29 |
| 29/07/2129 July 2021 | Annual accounts for year ending 29 Jul 2021 |
| 30/08/2030 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 29/07/2029 July 2020 | Annual accounts for year ending 29 Jul 2020 |
| 29/04/2029 April 2020 | 29/07/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | Annual accounts for year ending 29 Jul 2019 |
| 27/07/1927 July 2019 | 30/07/18 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 28/04/1928 April 2019 | PREVSHO FROM 30/07/2018 TO 29/07/2018 |
| 27/08/1827 August 2018 | 30/07/17 TOTAL EXEMPTION FULL |
| 18/08/1818 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 30/07/1830 July 2018 | Annual accounts for year ending 30 Jul 2018 |
| 30/04/1830 April 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 30/07/1730 July 2017 | Annual accounts for year ending 30 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 July 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 30/07/1630 July 2016 | Annual accounts for year ending 30 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 30 July 2015 |
| 30/07/1530 July 2015 | Annual accounts for year ending 30 Jul 2015 |
| 21/07/1521 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / VESTA LALL / 19/07/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVANAND LALL / 19/07/2015 |
| 21/07/1521 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 30 July 2014 |
| 01/08/141 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts for year ending 30 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 July 2013 |
| 15/08/1315 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts for year ending 30 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/08/129 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/11/1126 November 2011 | REGISTERED OFFICE CHANGED ON 26/11/2011 FROM BROOKLANDS MAESBURY OSWESTRY SALOP SY10 8HB |
| 02/08/112 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/08/1017 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 04/11/034 November 2003 | COMPANY NAME CHANGED AUTOMOTIVE SYSTEM SUPPLY LIMITED CERTIFICATE ISSUED ON 04/11/03 |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | COMPANY NAME CHANGED AUTOMOTIVE SYSTEMS SUPPLY LIMITE D CERTIFICATE ISSUED ON 27/09/99 |
| 08/09/998 September 1999 | COMPANY NAME CHANGED ACE SUPPLIERS LIMITED CERTIFICATE ISSUED ON 09/09/99 |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | ADOPT MEM AND ARTS 04/08/99 |
| 09/08/999 August 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 19/07/9919 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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