BROOKES ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 23/02/2323 February 2023 | Registered office address changed from 7 Torriano Mews London NW5 2RZ to Ground Floor 31 Kentish Town Road London NW1 8NL on 2023-02-23 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 17/10/1917 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKES |
| 17/10/1817 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 07/12/177 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 02/08/172 August 2017 | CESSATION OF SALI MARISE BROOKES AS A PSC |
| 02/08/172 August 2017 | CESSATION OF PAUL BROOKES AS A PSC |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKES ARCHITECTURE HOLDINGS LTD |
| 21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022625700005 |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PATRICK FELGATE / 01/01/2017 |
| 16/06/1716 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH WHELAN / 01/01/2017 |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH WHELAN / 01/01/2017 |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BAKER / 01/01/2017 |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROOKES / 01/01/2017 |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWE / 01/01/2017 |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR APPOINTED TIMOTHY EDWARD LANE |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SALI BROOKES |
| 11/03/1611 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022625700004 |
| 10/09/1510 September 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/04/1416 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1416 April 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 16/04/1416 April 2014 | COMPANY NAME CHANGED PAUL BROOKES ARCHITECTS LIMITED CERTIFICATE ISSUED ON 16/04/14 |
| 31/03/1431 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/03/1312 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/03/1212 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/05/1110 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PATRICK FELGATE / 01/10/2009 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROOKES / 01/10/2009 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWE / 01/10/2009 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BAKER / 01/10/2009 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WHELAN / 01/10/2009 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALI MARISE BROOKES / 01/10/2009 |
| 17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BAKER / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROOKES / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALI MARISE BROOKES / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWE / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PATRICK FELGATE / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WHELAN / 01/10/2009 |
| 19/03/1019 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ |
| 12/03/0912 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 7A SOUTHWOOD HALL MUSWELL HILL ROAD HIGHGATE LONDON N6 5UF |
| 04/04/034 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/07/9624 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | SECRETARY RESIGNED |
| 31/03/9631 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 01/04/931 April 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9226 May 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 06/03/926 March 1992 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 08/05/918 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 12/08/8812 August 1988 | WD 04/07/88 AD 27/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 19/07/8819 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/06/886 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/8826 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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