BROOK DESIGN HARDWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Registration of charge NI0197350013, created on 2025-04-25 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 12/08/2412 August 2024 | Registration of charge NI0197350012, created on 2024-07-26 |
| 24/07/2424 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 10/01/2410 January 2024 | Unaudited abridged accounts made up to 2022-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Unaudited abridged accounts made up to 2021-10-31 |
| 07/01/227 January 2022 | Registration of charge NI0197350011, created on 2021-12-23 |
| 12/11/2112 November 2021 | Director's details changed for Mr Seamus Declan Gormley on 2021-11-12 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 24/06/2124 June 2021 | Termination of appointment of Michael Robert Joseph Reid as a director on 2021-06-24 |
| 24/06/2124 June 2021 | Termination of appointment of Dane Thomas Duffy as a director on 2021-04-14 |
| 16/04/2116 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GARRETT TONER |
| 12/11/2012 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0197350010 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/10/2027 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 13/08/1813 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0197350009 |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MICHAEL ROBERT JOSEPH REID |
| 22/11/1622 November 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0197350005 |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0197350006 |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0197350007 |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0197350008 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETT GERALD TONER / 05/05/2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MCCLOY / 12/04/2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN GORMLEY / 12/04/2016 |
| 04/05/164 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN GORMLEY / 12/04/2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MCCLOY / 12/04/2015 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY MAURICE MCCRACKEN |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/07/1523 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR GARRETT GERALD TONER |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR DANE THOMAS DUFFY |
| 20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0197350006 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0197350005 |
| 27/04/1527 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 07/05/147 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 01/11/131 November 2013 | SECRETARY APPOINTED MR MAURICE MCCRACKEN |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/12 |
| 18/04/1318 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOUSTON |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 23/04/1223 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 12/04/1112 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN GORMLEY / 12/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCLOY / 12/04/2010 |
| 24/02/1024 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 27/07/0927 July 2009 | CHANGE OF DIRS/SEC |
| 24/04/0924 April 2009 | 12/04/09 ANNUAL RETURN SHUTTLE |
| 11/12/0811 December 2008 | CHANGE OF DIRS/SEC |
| 28/10/0828 October 2008 | CHANGE OF DIRS/SEC |
| 03/09/083 September 2008 | 31/10/07 ANNUAL ACCTS |
| 22/04/0822 April 2008 | 12/04/08 ANNUAL RETURN SHUTTLE |
| 21/02/0821 February 2008 | CHANGE OF DIRS/SEC |
| 21/02/0821 February 2008 | CHANGE OF DIRS/SEC |
| 24/08/0724 August 2007 | 31/10/06 ANNUAL ACCTS |
| 17/04/0717 April 2007 | 12/04/07 ANNUAL RETURN SHUTTLE |
| 17/04/0717 April 2007 | CHANGE OF DIRS/SEC |
| 15/09/0615 September 2006 | 28/10/05 ANNUAL ACCTS |
| 05/07/065 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0623 June 2006 | 12/04/06 ANNUAL RETURN SHUTTLE |
| 29/12/0529 December 2005 | CHANGE OF DIRS/SEC |
| 01/12/051 December 2005 | MORTGAGE SATISFACTION |
| 26/11/0526 November 2005 | CHANGE OF DIRS/SEC |
| 22/11/0522 November 2005 | UPDATED MEM AND ARTS |
| 22/11/0522 November 2005 | SPECIAL/EXTRA RESOLUTION |
| 22/11/0522 November 2005 | DECL RE ASSIST ACQN SHS |
| 07/11/057 November 2005 | PARS RE MORTAGE |
| 08/08/058 August 2005 | 31/10/04 ANNUAL ACCTS |
| 09/05/059 May 2005 | 12/04/05 ANNUAL RETURN SHUTTLE |
| 12/09/0412 September 2004 | 31/10/03 ANNUAL ACCTS |
| 14/05/0414 May 2004 | 12/04/04 ANNUAL RETURN SHUTTLE |
| 31/07/0331 July 2003 | 31/10/02 ANNUAL ACCTS |
| 12/04/0312 April 2003 | 12/04/03 ANNUAL RETURN SHUTTLE |
| 29/08/0229 August 2002 | 31/10/01 ANNUAL ACCTS |
| 15/05/0215 May 2002 | 12/04/02 ANNUAL RETURN SHUTTLE |
| 18/02/0218 February 2002 | CHANGE OF DIRS/SEC |
| 14/08/0114 August 2001 | 31/10/00 ANNUAL ACCTS |
| 23/04/0123 April 2001 | 12/04/01 ANNUAL RETURN SHUTTLE |
| 10/01/0110 January 2001 | CHANGE OF DIRS/SEC |
| 10/08/0010 August 2000 | 31/10/99 ANNUAL ACCTS |
| 15/04/0015 April 2000 | 12/04/00 ANNUAL RETURN SHUTTLE |
| 21/11/9921 November 1999 | MORTGAGE SATISFACTION |
| 21/11/9921 November 1999 | MORTGAGE SATISFACTION |
| 01/08/991 August 1999 | 31/10/98 ANNUAL ACCTS |
| 29/04/9929 April 1999 | 12/04/99 ANNUAL RETURN SHUTTLE |
| 13/08/9813 August 1998 | CHANGE OF DIRS/SEC |
| 13/08/9813 August 1998 | 31/10/97 ANNUAL ACCTS |
| 29/06/9829 June 1998 | 12/04/98 ANNUAL RETURN SHUTTLE |
| 06/11/976 November 1997 | UPDATED MEM AND ARTS |
| 05/11/975 November 1997 | CHANGE OF DIRS/SEC |
| 05/11/975 November 1997 | CHANGE OF DIRS/SEC |
| 05/11/975 November 1997 | CHANGE OF DIRS/SEC |
| 05/11/975 November 1997 | CHANGE OF DIRS/SEC |
| 19/08/9719 August 1997 | 31/10/96 ANNUAL ACCTS |
| 08/07/978 July 1997 | 12/04/97 ANNUAL RETURN SHUTTLE |
| 12/05/9712 May 1997 | DECL RE ASSIST ACQN SHS |
| 12/05/9712 May 1997 | SPECIAL/EXTRA RESOLUTION |
| 07/05/977 May 1997 | PARS RE MORTAGE |
| 07/05/977 May 1997 | PARS RE MORTAGE |
| 07/05/977 May 1997 | PARS RE MORTAGE |
| 12/08/9612 August 1996 | 31/10/95 ANNUAL ACCTS |
| 11/06/9611 June 1996 | 12/04/96 ANNUAL RETURN SHUTTLE |
| 20/04/9620 April 1996 | CHANGE OF DIRS/SEC |
| 26/04/9526 April 1995 | 12/04/95 ANNUAL RETURN SHUTTLE |
| 25/04/9525 April 1995 | 31/10/94 ANNUAL ACCTS |
| 05/05/945 May 1994 | 31/10/93 ANNUAL ACCTS |
| 26/04/9426 April 1994 | 12/04/94 ANNUAL RETURN SHUTTLE |
| 28/07/9328 July 1993 | 31/10/92 ANNUAL ACCTS |
| 07/05/937 May 1993 | 12/04/93 ANNUAL RETURN SHUTTLE |
| 21/09/9221 September 1992 | UPDATED MEM AND ARTS |
| 02/09/922 September 1992 | RESOLUTION TO CHANGE NAME |
| 02/09/922 September 1992 | 31/10/91 ANNUAL ACCTS |
| 02/09/922 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/09/92 |
| 17/07/9217 July 1992 | CHANGE IN SIT REG ADD |
| 29/04/9229 April 1992 | 12/04/92 ANNUAL RETURN FORM |
| 13/08/9113 August 1991 | 12/04/91 ANNUAL RETURN |
| 30/04/9130 April 1991 | 31/10/90 ANNUAL ACCTS |
| 25/04/9025 April 1990 | 31/10/89 ANNUAL ACCTS |
| 23/04/9023 April 1990 | 02/03/90 ANNUAL RETURN |
| 17/02/9017 February 1990 | NOT OF INCR IN NOM CAP |
| 17/02/9017 February 1990 | UPDATED MEM AND ARTS |
| 20/04/8920 April 1989 | 17/02/89 ANNUAL RETURN |
| 15/04/8915 April 1989 | 31/10/88 ANNUAL ACCTS |
| 03/10/883 October 1988 | CHANGE OF ARD DURING ARP |
| 24/06/8824 June 1988 | 01/03/88 ANNUAL RETURN |
| 13/05/8813 May 1988 | 30/09/87 ANNUAL ACCTS |
| 12/11/8712 November 1987 | CHANGE IN SIT REG ADD |
| 24/10/8624 October 1986 | NOTICE OF ARD |
| 24/10/8624 October 1986 | ALLOTMENT (CASH) |
| 10/09/8610 September 1986 | CHANGE OF DIRS/SEC |
| 14/08/8614 August 1986 | STATEMENT OF NOMINAL CAP |
| 14/08/8614 August 1986 | DECLN COMPLNCE REG NEW CO |
| 14/08/8614 August 1986 | PARS RE DIRS/SIT REG OFFI |
| 14/08/8614 August 1986 | ARTICLES |
| 14/08/8614 August 1986 | MEMORANDUM |
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