BROOKSIDE COLNE WAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-13 with no updates |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 04/03/254 March 2025 | Secretary's details changed for Brian Paul (Secretaries) Limited on 2025-02-24 |
| 07/02/257 February 2025 | Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to C/O Brian Paul Limited 159a Chase Side Enfield EN2 0PW on 2025-02-07 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-07-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 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 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 06/11/196 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 13/04/1813 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 25/10/1725 October 2017 | DISS40 (DISS40(SOAD)) |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR ROBERT LEE BERNBERG |
| 24/10/1724 October 2017 | CESSATION OF DONNA FUELL AS A PSC |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LEE BERNBERG |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 10/10/1710 October 2017 | FIRST GAZETTE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DONNA FUELL |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 01/12/151 December 2015 | DISS40 (DISS40(SOAD)) |
| 28/11/1528 November 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 10/11/1510 November 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/07/1424 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, SECRETARY GRAEME STRANG |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STRANG |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 15/11/1315 November 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 21 BRIXTON ROAD WATFORD HERTFORDSHIRE WD24 4DX UNITED KINGDOM |
| 30/09/1330 September 2013 | CORPORATE SECRETARY APPOINTED BRIAN PAUL (SECRETARIES) LIMITED |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 21 BRIXTON ROAD WATFORD MIDDLESEX WD24 4DX ENGLAND |
| 03/08/123 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 2B WARWICK PARADE KENTON LANE HARROW MIDDLESEX HA3 8SA |
| 03/08/113 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME STRANG / 15/07/2010 |
| 17/09/1017 September 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAPHAEL |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED DONNA FUELL |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM C/O STEPHEN J WOODWARD LTD THE OLD FIRE STATION 90 HIGH STREET HARROW ON THE HILL MIDDLESEXHA1 3LP |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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