BROOKESON MATERIAL HANDLING LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-25 with updates

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18/12/2418 December 2024 Accounts for a small company made up to 2024-06-30

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19/08/2419 August 2024 Notification of Ian David Brookes as a person with significant control on 2016-06-15

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19/08/2419 August 2024 Director's details changed for Ian David Brookes on 2024-08-19

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19/08/2419 August 2024 Confirmation statement made on 2024-07-25 with updates

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14/08/2414 August 2024 Cessation of Julia Karen Brookes as a person with significant control on 2016-06-15

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

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15/03/2415 March 2024 Accounts for a small company made up to 2023-06-30

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27/07/2327 July 2023 Confirmation statement made on 2023-07-25 with updates

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

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16/12/2216 December 2022 Accounts for a small company made up to 2022-06-30

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

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25/03/2225 March 2022 Accounts for a small company made up to 2021-06-30

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05/08/215 August 2021 Confirmation statement made on 2021-07-25 with no updates

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

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19/04/2119 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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14/01/2114 January 2021 SECRETARY APPOINTED MRS JULIA KAREN BROOKES

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14/01/2114 January 2021 APPOINTMENT TERMINATED, SECRETARY ANDREW BROOKES

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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

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17/10/1917 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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

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30/11/1830 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA KAREN BROOKES

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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07/08/177 August 2017 CHANGE OF PARTICULARS FOR A PSC

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

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30/03/1730 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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03/08/163 August 2016 Annual return made up to 14 June 2016 with full list of shareholders

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07/07/167 July 2016 15/06/16 STATEMENT OF CAPITAL GBP 100

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06/07/166 July 2016 15/06/16 STATEMENT OF CAPITAL GBP 100

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21/11/1521 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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21/08/1521 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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05/02/155 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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08/09/148 September 2014 Annual return made up to 25 July 2014 with full list of shareholders

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23/10/1323 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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29/07/1329 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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28/11/1228 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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12/09/1212 September 2012 Annual return made up to 25 July 2012 with full list of shareholders

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11/09/1211 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/11/1124 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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17/08/1117 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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03/02/113 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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27/09/1027 September 2010 Annual return made up to 25 July 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BROOKES / 24/07/2010

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26/01/1026 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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29/07/0929 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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13/08/0813 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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25/09/0725 September 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: UNIT 5 NEWSHIRES INDUSTRIAL ESTA SYDENHAM ROAD SPARKBROOK BIRMINGHAM WEST MIDLANDS B11 1DP

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31/07/0631 July 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0618 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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14/10/0514 October 2005 NEW SECRETARY APPOINTED

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14/10/0514 October 2005 DIRECTOR RESIGNED

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14/10/0514 October 2005 SECRETARY RESIGNED

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06/10/056 October 2005 NEW DIRECTOR APPOINTED

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06/10/056 October 2005 SECRETARY RESIGNED

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06/10/056 October 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 NEW SECRETARY APPOINTED

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28/09/0528 September 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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01/10/041 October 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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29/09/0329 September 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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20/07/0320 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/05/0328 May 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 NEW SECRETARY APPOINTED

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01/03/031 March 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL

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04/08/024 August 2002 DIRECTOR RESIGNED

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04/08/024 August 2002 SECRETARY RESIGNED

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25/07/0225 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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