BROOKS END SERVICE STATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 17/03/2517 March 2025 | Change of details for Mr Easwaran Surean as a person with significant control on 2025-03-10 |
| 17/03/2517 March 2025 | Change of details for Mrs Sivasakthi Surean as a person with significant control on 2025-03-10 |
| 10/03/2510 March 2025 | Notification of Sivasakthi Surean as a person with significant control on 2025-03-01 |
| 10/03/2510 March 2025 | Change of details for Mr Easwaran Surean as a person with significant control on 2025-03-01 |
| 28/11/2428 November 2024 | Registration of charge 021213310009, created on 2024-11-18 |
| 22/11/2422 November 2024 | Registration of charge 021213310007, created on 2024-11-18 |
| 22/11/2422 November 2024 | Registration of charge 021213310008, created on 2024-11-18 |
| 20/09/2420 September 2024 | Registration of charge 021213310006, created on 2024-09-18 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/06/248 June 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 14/09/2314 September 2023 | Director's details changed for Mrs Sivasakthi Surean on 2023-09-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/05/2313 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/05/2218 May 2022 | Appointment of Mrs Sivasakthi Surean as a director on 2022-05-05 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 23/01/1923 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 23/01/1923 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 23/01/1923 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 02/05/172 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 08/05/168 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 23/02/1623 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA JOAN BAKER / 21/09/2015 |
| 23/02/1623 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN BAKER / 21/09/2015 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOAN BAKER / 21/09/2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 26/02/1526 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN BAKER / 20/03/2013 |
| 24/02/1424 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA JOAN BAKER / 20/03/2013 |
| 24/02/1424 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOAN BAKER / 20/03/2013 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/02/1319 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/03/125 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/03/112 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/02/1026 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO CORBANI / 23/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMINA TERESA CORBANI / 23/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN BAKER / 23/02/2010 |
| 26/02/1026 February 2010 | SAIL ADDRESS CREATED |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOAN BAKER / 23/02/2010 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 165-167 NORTHDOWN ROAD CLIFTONVILLE MARGATE KENT CT9 2PA |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 14/10/0014 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9612 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | S386 DISP APP AUDS 18/01/93 |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 04/05/894 May 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 08/03/898 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/875 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 28/08/8728 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/877 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/8713 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8713 May 1987 | REGISTERED OFFICE CHANGED ON 13/05/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 13/05/8713 May 1987 | |
| 05/05/875 May 1987 | COMPANY NAME CHANGED RAPID 2888 LIMITED CERTIFICATE ISSUED ON 05/05/87 |
| 09/04/879 April 1987 | CERTIFICATE OF INCORPORATION |
| 09/04/879 April 1987 | Certificate of Incorporation |
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