BROOKSBANK VALVES LIMITED



Company Documents

DateDescription
21/12/2321 December 2023 Full accounts made up to 2023-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-31 with no updates

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

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14/12/2214 December 2022 Full accounts made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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

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24/03/2224 March 2022 Registration of charge 010045180006, created on 2022-03-03

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02/11/212 November 2021 Confirmation statement made on 2021-10-31 with no updates

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05/10/215 October 2021 Full 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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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/03/1931 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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16/06/1716 June 2017 SECRETARY APPOINTED MRS MIRANDA DIANE WHITEHEAD

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16/06/1716 June 2017 APPOINTMENT TERMINATED, SECRETARY JENNIFER HAUNCH

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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15/03/1715 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/03/1631 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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10/11/1510 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM SACKVILLE STREET SKIPTON NORTH YORKSHIRE BD23 3AS

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03/11/143 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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21/02/1421 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/11/1325 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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25/11/1325 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET HAUNCH / 24/04/2013

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31/03/1331 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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13/11/1213 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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24/11/1124 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR WALLACE BROOKSBANK

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1024 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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24/11/1024 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET HAUNCH / 23/03/2010

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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23/11/0923 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WALLACE RONALD BROOKSBANK / 31/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BROOKSBANK / 31/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD BROOKSBANK / 31/10/2009

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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05/11/085 November 2008 LOCATION OF DEBENTURE REGISTER

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05/11/085 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HAUNCH / 07/12/2007

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04/11/084 November 2008 SECRETARY'S PARTICULARS JENNIFER HAUNCH

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/11/0714 November 2007 LOCATION OF DEBENTURE REGISTER

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14/11/0714 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/11/0628 November 2006 DIRECTOR RESIGNED

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28/11/0628 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0618 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0618 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0613 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/12/052 December 2005 RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/11/0417 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS; AMEND

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08/03/048 March 2004 NEW SECRETARY APPOINTED

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08/03/048 March 2004 SECRETARY RESIGNED

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02/12/032 December 2003 RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS

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02/12/032 December 2003 RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/12/03

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08/08/038 August 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: PASTURE ROAD EMBSAY SKIPTON YORKS BD23 6NL

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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20/11/0220 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; AMEND

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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16/11/0116 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/11/008 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/03/0015 March 2000 NEW SECRETARY APPOINTED

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15/03/0015 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/9923 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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23/11/9923 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/05/9928 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/11/9827 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/11/9724 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/03/9721 March 1997 £ NC 2500/3000 13/02/97

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21/03/9721 March 1997 NC INC ALREADY ADJUSTED 13/03/97

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21/03/9721 March 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/97

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21/03/9721 March 1997 NC INC ALREADY ADJUSTED 13/03/97 AUTH ALLOT OF SECURITY 13/03/97

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02/12/962 December 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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24/04/9624 April 1996 AUDITOR'S RESIGNATION

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/11/9522 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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14/09/9514 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/08/9530 August 1995 DIRECTOR RESIGNED

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30/08/9530 August 1995 DIRECTOR RESIGNED

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24/05/9524 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/9511 May 1995 ADOPT MEM AND ARTS 25/04/95

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/03/9514 March 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/12/949 December 1994 DIRECTOR'S PARTICULARS CHANGED

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09/12/949 December 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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09/12/949 December 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/03/9416 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/9316 November 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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07/07/937 July 1993 DIRECTOR RESIGNED

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/11/9223 November 1992 DIRECTOR'S PARTICULARS CHANGED

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23/11/9223 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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20/11/9220 November 1992 NEW DIRECTOR APPOINTED

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20/11/9220 November 1992 NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/12/9116 December 1991 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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29/01/9129 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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22/01/9122 January 1991 AUDITOR'S RESIGNATION

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/12/895 December 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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12/06/8912 June 1989 £ IC 2500/2250 £ SR [email protected]=250

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12/06/8912 June 1989 PURCHASE OWN SHARES 18/05/89

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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27/01/8927 January 1989 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/02/8822 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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06/03/876 March 1987 NEW DIRECTOR APPOINTED

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04/03/874 March 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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11/03/7111 March 1971 CERTIFICATE OF INCORPORATION

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11/03/7111 March 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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