BROOKDEAN MANAGEMENT LIMITED

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DateDescription
09/06/259 June 2025 Accounts for a dormant company 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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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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15/06/2415 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/09/2310 September 2023 Confirmation statement made on 2023-09-10 with no updates

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06/06/236 June 2023 Accounts for a dormant company 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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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/06/2113 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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13/06/2113 June 2021 Accounts for a dormant company made up to 2020-09-30

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

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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03/06/203 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE JULIA BLOWER / 01/05/2019

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10/04/1910 April 2019 DIRECTOR APPOINTED MR JOHN GREGORY FRANCIS BLOWER

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10/04/1910 April 2019 CESSATION OF RUPERT NICOLAS ROSSETTI AS A PSC

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10/04/1910 April 2019 DIRECTOR APPOINTED MRS ADRIENNE JULIA BLOWER

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

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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17/06/1717 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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

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10/09/1610 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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28/05/1628 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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

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11/09/1511 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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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 10 September 2014 with full list of shareholders

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28/05/1428 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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22/10/1322 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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

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09/09/139 September 2013 09/09/13 STATEMENT OF CAPITAL GBP 10

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01/07/131 July 2013 DIRECTOR APPOINTED MRS PAULINE MARIAN ROSSETTI

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28/06/1328 June 2013 DIRECTOR APPOINTED MRS PHILIPPA MICHELLE BARKER

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24/04/1324 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/04/134 April 2013 MINUTES OF MEETING

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04/04/134 April 2013 ADOPT ARTICLES 19/03/2013

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

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10/09/1210 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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16/07/1216 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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05/10/115 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM BROOKDEAN SOUTH HILL BROW LISS HANTS. GU33 7PT

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT NICHOLAS ROSSETTI / 01/01/2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO PETER ROSSETTI / 01/01/2011

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GIBBS

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BAILES BARKER / 31/12/2010

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT NICHOLAS ROSSETTI / 10/09/2010

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23/09/1023 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO PETER ROSSETTI / 10/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARY GIBBS / 10/09/2010

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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06/10/096 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/10/0813 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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02/10/072 October 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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07/10/047 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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22/09/0322 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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08/10/028 October 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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26/09/0126 September 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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21/09/0021 September 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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19/11/9919 November 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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11/11/9811 November 1998 RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS

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16/07/9816 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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01/10/971 October 1997 RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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30/09/9630 September 1996 RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS

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07/06/967 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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12/09/9512 September 1995 RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS

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03/07/953 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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09/09/949 September 1994 RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS

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09/09/949 September 1994 S386 DISP APP AUDS 13/08/94

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21/07/9421 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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05/10/935 October 1993 NEW DIRECTOR APPOINTED

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10/09/9310 September 1993 RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS

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10/09/9310 September 1993 DIRECTOR'S PARTICULARS CHANGED

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14/07/9314 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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08/10/928 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/10/928 October 1992 RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS

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29/07/9229 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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27/01/9227 January 1992 RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS

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27/01/9227 January 1992 EXEMPTION FROM APPOINTING AUDITORS 19/01/92

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21/11/9121 November 1991 NEW DIRECTOR APPOINTED

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21/11/9121 November 1991 NEW DIRECTOR APPOINTED

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21/11/9121 November 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/9111 July 1991 DIRECTOR RESIGNED

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11/07/9111 July 1991 SECRETARY RESIGNED

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10/09/9010 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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