AUSTIN BROOKS & HUSSEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE FRANCESCA NEWMAN / 01/10/2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM HAMLET HOUSE 366-368 LONDON ROD WESTCLIFF DN SEA ESSEX SS0 7HZ |
| 16/11/1016 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SUSAN BROOKS / 01/10/2009 |
| 20/01/1020 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BROOKS / 01/10/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOKS / 17/12/2008 |
| 23/03/0923 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE NEWMAN / 17/12/2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ﾽ NC 100/1000 03/11/00 |
| 22/11/0022 November 2000 | NC INC ALREADY ADJUSTED 03/11/00 |
| 22/11/0022 November 2000 | ALTER MEMORANDUM 03/11/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/04/9924 April 1999 | REGISTERED OFFICE CHANGED ON 24/04/99 FROM: 4 SOUTHBOURNE GROVE WESTCLIFF ON SEA ESSEX SS0 9UR |
| 30/10/9830 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/12/9311 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE |
| 13/12/8813 December 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/11/883 November 1988 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/8831 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 26/07/7426 July 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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