ANTHONY BROOKS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-09-30

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with no updates

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01/06/231 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/04/221 April 2022 Director's details changed for Mr Anthony Ronald Brooks on 2022-04-01

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01/04/221 April 2022 Secretary's details changed for Anthony Ronald Brooks on 2022-04-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/04/2128 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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08/06/208 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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07/05/197 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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25/05/1825 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RONALD BROOKS

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROOKS

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD BROOKS / 10/09/2012

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD BROOKS / 21/10/2010

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/09/0914 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS ANTHONY RONALD BROOKS LOGGED FORM

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09/09/099 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BROOKS / 20/08/2008

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/11/0827 November 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/12/0721 December 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 9 BROOKFIELD DUNCAN CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL

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02/10/072 October 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/09/0522 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/11/0320 November 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/01/032 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0210 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 62A BILLING ROAD NORTHAMPTON NN1 5DL

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02/01/012 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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21/09/0021 September 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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15/09/9915 September 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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25/09/9825 September 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS

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16/09/9716 September 1997 SECRETARY RESIGNED

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12/09/9712 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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