BROOKS AND RIVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-09-07 with no updates |
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 03/02/253 February 2025 | Termination of appointment of Timothy Andrew De Burgh Wates as a director on 2025-02-03 |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/12/2220 December 2022 | Appointment of Mr Philip Michael Wainwright as a director on 2022-12-12 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/09/1515 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/09/1417 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 20/08/2014 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 25/06/2014 |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR MARTIN GEOFFREY LEACH |
| 11/09/1311 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 19/03/1319 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/09/1210 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/09/1122 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 21/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 21/10/2010 |
| 14/09/1014 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 18/12/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 18/12/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW |
| 22/09/0822 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0822 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/048 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | SECTION 394 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 1260 LONDON ROAD NORBURY LONDON SW16 4EG |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | COMPANY NAME CHANGED WATES (EAST SUSSEX) LIMITED CERTIFICATE ISSUED ON 06/07/98 |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9428 September 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | NEW SECRETARY APPOINTED |
| 06/05/946 May 1994 | SECRETARY RESIGNED |
| 08/10/938 October 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | S386 DISP APP AUDS 10/05/91 |
| 31/05/9131 May 1991 | ALTER MEM AND ARTS 03/05/91 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED |
| 21/06/8921 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/8620 December 1986 | DIRECTOR RESIGNED |
| 27/09/8627 September 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/08/864 August 1986 | COMPANY NAME CHANGED BROOKS AND RIVERS LIMITED CERTIFICATE ISSUED ON 04/08/86 |
| 04/07/844 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 21/10/8221 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 17/09/8017 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 07/09/787 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 12/10/7512 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
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