BROOKLINE DELTA LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/10/196 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / MAYBORN GROUP LIMITED / 28/09/2018 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM C/O JACKEL INTERNATIONAL LIMITED NORTHUMBERLAND BUSINES PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 7RH |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 09/02/179 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARK HALL |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARK STANWORTH |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES |
| 23/05/1423 May 2014 | SECRETARY APPOINTED MR MARK ALAN STANLEY HALL |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR MARK ALAN STANLEY HALL |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR STEPHEN WILLIAM PARKIN |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK STANWORTH |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK STANWORTH / 11/07/2012 |
| 21/06/1221 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANWORTH / 15/06/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL JONES / 15/06/2012 |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 27/07/0927 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MR STEVEN PAUL JONES |
| 09/12/089 December 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN THOMAS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM C/O JACKEL INTERNATIONAL LIMITED NORTHUMBERLAND BUSINESS PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 7RH |
| 14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: DYLON HOUSE WORSLEY BRIDGE ROAD LOWER SYDENHAM LONDON SE26 5HD |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/06/9729 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/10/96 |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | £ NC 100000/300000 22/12/94 |
| 24/01/9524 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/947 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 FROM: 10 THE ROBERT ELIOT CENTRE 1 OLD NICHOL STREET LONDON E2 7HR |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | SECRETARY RESIGNED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | NEW SECRETARY APPOINTED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | AUDITOR'S RESIGNATION |
| 04/05/944 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | SHARES AGREEMENT OTC |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | ADOPT MEM AND ARTS 25/11/93 |
| 12/07/9312 July 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 03/06/933 June 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/01/9320 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9220 May 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 |
| 20/05/9220 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | £ IC 25029/8343 29/01/90 £ SR 16686@1=16686 |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 09/02/909 February 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/01/90 |
| 06/02/906 February 1990 | AUDITOR'S RESIGNATION |
| 19/12/8919 December 1989 | ALTER MEM AND ARTS 27/11/89 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/05/8926 May 1989 | REGISTERED OFFICE CHANGED ON 26/05/89 FROM: 6 GREEK ST. LONDON W1V 5LA |
| 15/08/8815 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 10/02/7510 February 1975 | CERTIFICATE OF INCORPORATION |
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