BROOKLEA PARK MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Termination of appointment of Ella Khan as a director on 2025-04-22 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-06-23 |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 03/01/243 January 2024 | Micro company accounts made up to 2023-06-23 |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 01/05/231 May 2023 | Registered office address changed from 9 Cranford Brooklea Park Lisvane Cardiff CF14 0XE Wales to 4 Ashford Brooklea Park Lisvane Cardiff CF14 0XD on 2023-05-01 |
| 01/05/231 May 2023 | Appointment of Mr Jacob Griffiths as a director on 2023-03-30 |
| 28/04/2328 April 2023 | Appointment of Miss Ella Khan as a director on 2023-03-30 |
| 28/04/2328 April 2023 | Appointment of Mr Anthony Simmonds as a director on 2023-03-30 |
| 21/04/2321 April 2023 | Termination of appointment of Richard Keith Bond as a director on 2023-03-30 |
| 20/03/2320 March 2023 | Termination of appointment of Ambrose Pope as a director on 2023-03-03 |
| 07/03/237 March 2023 | Micro company accounts made up to 2022-06-23 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-06-23 |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 18/06/2118 June 2021 | Appointment of Mr Ambrose Pope as a director on 2021-06-12 |
| 17/06/2117 June 2021 | Termination of appointment of John Richard Couzens as a director on 2021-05-28 |
| 17/06/2117 June 2021 | Registered office address changed from 2 Cranford Brooklea Park Mill Road Lisvane Cardiff CF14 0XE to 9 Cranford Brooklea Park Lisvane Cardiff CF14 0XE on 2021-06-17 |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 21/01/2021 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 06/11/186 November 2018 | 23/06/18 TOTAL EXEMPTION FULL |
| 23/06/1823 June 2018 | Annual accounts for year ending 23 Jun 2018 |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 20/12/1720 December 2017 | 23/06/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | Annual accounts for year ending 23 Jun 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 23 June 2016 |
| 28/02/1628 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 23 June 2015 |
| 28/02/1528 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 23 June 2014 |
| 14/02/1414 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 22/11/1322 November 2013 | 23/06/13 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | 23/06/12 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MRS HEATHER NICOLE HERN |
| 01/11/111 November 2011 | 23/06/11 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | SECTION 519 |
| 14/02/1114 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 23/06/10 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH BOND / 05/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD COUZENS / 05/02/2010 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANNAH |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 23/06/09 |
| 27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 23/06/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/07 |
| 18/02/0818 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0818 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 9 CRANFORD BROOKLEA PARK MILL ROAD LISVANE CARDIFF CF14 0XE |
| 17/02/0717 February 2007 | RETURN MADE UP TO 05/02/07; CHANGE OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/06 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 05/02/05; CHANGE OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/04 |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 23/06/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW SECRETARY APPOINTED |
| 22/10/0122 October 2001 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 4 CRANFORD HOUSE BROOKLEA PARK LISVANE CARDIFF CF4 5XE |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 05/02/01; CHANGE OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00 |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 20/02/98; CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 84 WINDERMERE AVENUE ROATH PARK CARDIFF CF2 5PS |
| 01/03/961 March 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/95 |
| 09/03/959 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94 |
| 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 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 11/03/94; CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/93 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/92 |
| 27/11/9227 November 1992 | REGISTERED OFFICE CHANGED ON 27/11/92 FROM: HAMILTON HOUSE 123 BROAD SRTEET BARRY SOUTH GLAMORGAN CF6 8AL |
| 10/04/9210 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 14/03/92; CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 14/03/91; CHANGE OF MEMBERS |
| 13/06/9013 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 23/06/88 |
| 25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: 4 CRANFORD HOUSE BROOKLEA PERK MILL ROAD LISVANE CARDIFF CF45XE |
| 20/01/8820 January 1988 | WD 15/12/87 AD 20/09/87--------- PREMIUM £ SI 20@1=20 £ IC 2/22 |
| 20/01/8820 January 1988 | WD 15/12/87 PD 20/09/87--------- £ SI 2@1 |
| 11/01/8811 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 23/06 |
| 09/07/879 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/8717 June 1987 | ALTER MEM AND ARTS 110587 |
| 11/06/8711 June 1987 | REGISTERED OFFICE CHANGED ON 11/06/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 11/06/8711 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/8711 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8726 May 1987 | COMPANY NAME CHANGED EXTRAZONE RESIDENTS MANAGEMENT L IMITED CERTIFICATE ISSUED ON 27/05/87 |
| 19/01/8719 January 1987 | CERTIFICATE OF INCORPORATION |
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