BROOKGLEN SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 28/06/2428 June 2024 | Termination of appointment of John Michael Walsh as a director on 2024-03-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 25/09/2325 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 16/09/2216 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 05/08/215 August 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | ADOPT ARTICLES 16/01/2019 |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKGLEN HOLDINGS LTD |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY MARK HAYES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HAYES |
| 18/01/1918 January 2019 | CESSATION OF MARK HARTLEY HAYES AS A PSC |
| 18/01/1918 January 2019 | CESSATION OF JOHN MICHAEL WALSH AS A PSC |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR KEVIN ROBERTS |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR DAVID MARK EBENEZER |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR DAFYDD LLEWELYN RICHARDS |
| 07/12/187 December 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 108 |
| 07/12/187 December 2018 | 02/10/16 STATEMENT OF CAPITAL GBP 102 |
| 07/12/187 December 2018 | 02/10/17 STATEMENT OF CAPITAL GBP 108 |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1611 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 100 |
| 06/05/166 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 06/05/166 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARTLEY HAYES / 13/01/2016 |
| 31/03/1631 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK HARTLEY HAYES / 13/01/2016 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/10/1527 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/10/1428 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 07/08/147 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 07/08/147 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/10/139 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/10/1229 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1110 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/10/1026 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/10/0923 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WALSH / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARTLEY HAYES / 23/10/2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 1ST FLOOR PRIDE HILL HOUSE 23 ST MARYS STREET SHREWSBURY SHROPSHIRE SY1 1ED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/11/976 November 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 21/11/9621 November 1996 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | SECRETARY RESIGNED |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 02/10/962 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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