BROOKGATE DEVELOPMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 17/01/2217 January 2022 | Full accounts made up to 2021-10-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 14/01/2014 January 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 38 STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JH |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 11/05/1611 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 20/04/1520 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 29/09/1429 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHRISTIAN WOOLES / 29/09/2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN JURGEN TOPEL / 29/09/2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTIAN WOOLES / 29/09/2014 |
| 25/04/1425 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN JURGEN TOPEL / 19/12/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BENNETT / 29/08/2013 |
| 22/04/1322 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 05/11/125 November 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 10000 |
| 30/10/1230 October 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 10000 |
| 30/10/1230 October 2012 | 25/10/2012 |
| 30/10/1230 October 2012 | STATEMENT BY DIRECTORS |
| 30/10/1230 October 2012 | STATEMENT BY DIRECTORS |
| 30/10/1230 October 2012 | SOLVENCY STATEMENT DATED 25/10/12 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR IVAN BENNETT |
| 30/04/1230 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 12/05/1112 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM TWENTY STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JD |
| 22/06/1022 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 19/01/1019 January 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 5 |
| 18/01/1018 January 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 5 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITES |
| 15/12/0915 December 2009 | ADOPT ARTICLES 08/12/2009 |
| 15/12/0915 December 2009 | CREDIT AGREEMENT 08/12/2009 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/12/0910 December 2009 | COMPANY NAME CHANGED ASHWELL (BARTON ROAD) LTD CERTIFICATE ISSUED ON 10/12/09 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY TIM GRANT |
| 09/10/099 October 2009 | SECRETARY APPOINTED JONATHAN CHRISTIAN WOOLES |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1JZ |
| 28/04/0828 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/08/039 August 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: BARTON HOUSE 28 WIMPOLE ROAD, BARTON, CAMBRIDGE, CAMBRIDGESHIRE CB3 7AB |
| 09/05/039 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED M&R 820 LIMITED CERTIFICATE ISSUED ON 21/06/01 |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company