BROCKS COMPASS LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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19/12/2419 December 2024 Confirmation statement made on 2024-12-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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27/12/2327 December 2023 Confirmation statement made on 2023-12-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-06-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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24/12/2124 December 2021 Confirmation statement made on 2021-12-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/04/1724 April 2017 CURREXT FROM 31/12/2016 TO 30/06/2017

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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05/10/165 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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22/09/1522 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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04/08/154 August 2015 SECTION 519

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12/01/1512 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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23/12/1323 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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27/09/1327 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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07/01/137 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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03/01/123 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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23/12/1023 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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11/01/1011 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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11/01/1011 January 2010 SAIL ADDRESS CREATED

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PINAKIN THAKORBHAI PATEL / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SURENDRA THAKORBHAI PATEL / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PINAKIN THAKORBHAI PATEL / 05/11/2009

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02/11/092 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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30/12/0830 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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31/01/0831 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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18/01/0618 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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17/01/0517 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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23/10/0423 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0421 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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11/03/0411 March 2004 COMPANY NAME CHANGED C.A. BROCK OFFICE SUPPLIES LIMIT ED CERTIFICATE ISSUED ON 11/03/04

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07/01/047 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/01/033 January 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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02/01/022 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/01/007 January 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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31/12/9831 December 1998 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS

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17/09/9817 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/01/986 January 1998 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS

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28/08/9728 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/01/976 January 1997 RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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26/02/9626 February 1996 RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS

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19/10/9519 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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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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22/12/9422 December 1994 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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23/02/9423 February 1994 RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS

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11/11/9311 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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05/01/935 January 1993 RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS

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05/11/925 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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18/06/9218 June 1992 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS

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21/05/9221 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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28/05/9128 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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24/05/9124 May 1991 RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS

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02/11/902 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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20/04/9020 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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20/04/9020 April 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS

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18/10/8918 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/04/8920 April 1989 REGISTERED OFFICE CHANGED ON 20/04/89 FROM: 10 WOODGATE CRESCENT NORTHWOOD MIDDX HA6 3RB

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07/04/897 April 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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10/03/8910 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/01/894 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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17/03/8817 March 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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17/03/8817 March 1988 DIRECTOR RESIGNED

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17/03/8817 March 1988 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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17/03/8817 March 1988 REGISTERED OFFICE CHANGED ON 17/03/88 FROM: 2 PARKTHORNE DRIVE NORTH HARROW MIDDLESEX

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01/03/881 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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17/09/8617 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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