BROOKE PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 28/03/2328 March 2023 | Registered office address changed from 3 East Hill Way Huddersfield HD8 8FY England to 2 New Biggin Hill Wakefield WF2 6SX on 2023-03-28 |
| 14/12/2214 December 2022 | Satisfaction of charge 30 in full |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 21/06/2121 June 2021 | Registered office address changed from The Stables 36 Park Lane Bretton Wakefield WF4 4JT England to 3 East Hill Way Huddersfield HD8 8FY on 2021-06-21 |
| 21/06/2121 June 2021 | Change of details for Mrs Wendy Brooke as a person with significant control on 2021-06-18 |
| 21/06/2121 June 2021 | Change of details for Mr David Richard Brooke as a person with significant control on 2021-06-18 |
| 21/06/2121 June 2021 | Director's details changed for Mr David Richard Brooke on 2021-06-18 |
| 21/06/2121 June 2021 | Director's details changed for Mrs Wendy Brooke on 2021-06-18 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 01/11/201 November 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD BROOKE / 09/09/2019 |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS WENDY BROOKE / 09/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY BROOKE / 09/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BROOKE / 09/09/2019 |
| 05/09/195 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD BROOKE / 05/09/2019 |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BROOKE / 05/09/2019 |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY BROOKE / 05/09/2019 |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 4 GREAT CLIFFE COURT GREAT CLIFFE ROAD DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3SP |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021207920060 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/11/153 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BROOKE / 04/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BROOKE / 04/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY BROOKE / 04/12/2014 |
| 24/11/1424 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/11/1312 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 02/07/132 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/11/1229 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/12/118 December 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/11/1018 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 1 CROWN COURT WAKEFIELD WEST YORKSHIRE WF1 2SU |
| 07/10/107 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY BROOKE / 01/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD BROOKE / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BROOKE / 01/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BROOKE / 22/10/2008 |
| 28/10/0828 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BROOKE / 22/10/2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 27/04/0827 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 27/04/0827 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NC INC ALREADY ADJUSTED 30/04/05 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0722 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/11/998 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/11/958 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/09/9519 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9523 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9418 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 03/11/933 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 1 CROWN COURT WAKEFIELD WEST YORKSHIRE WK1 2SU |
| 02/11/922 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 FROM: 3/5 TAMMY HALL STREET WAKEFIELD WEST YORKSHIRE WF1 2SX |
| 02/11/922 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9113 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 24/04/9024 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: BARCLAYS BANK CHAMBERS 71 KIRKGATE WAKEFIELD WEST YORKSHIRE WF1 1HX |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | WD 21/10/87 PD 30/04/87--------- £ SI 2@1 |
| 28/10/8728 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 04/08/874 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/8716 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/06/8716 June 1987 | REGISTERED OFFICE CHANGED ON 16/06/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 16/06/8716 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/8711 June 1987 | COMPANY NAME CHANGED PROFITCONTROL LIMITED CERTIFICATE ISSUED ON 11/06/87 |
| 08/04/878 April 1987 | CERTIFICATE OF INCORPORATION |
| 08/04/878 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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