BROOKTHORPE DESIGN LIMITED

Company Documents

DateDescription
11/12/1811 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1825 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1814 September 2018 APPLICATION FOR STRIKING-OFF

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR VALERIE KIRBY

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HENRY BEARD / 12/07/2015

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13/07/1513 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
RODBOROUGH COURT
WALKLEY HILL RODBOROUGH
STROUD
GLOUCESTERSHIRE
GL5 3LR

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25/07/1425 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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17/07/1217 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/08/1124 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HENRY BEARD / 12/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR VALERIE GAIL KIRBY / 12/07/2010

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03/08/103 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOHN MATTHEW BARTON / 12/07/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/07/0930 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE KIRBY / 12/07/2009

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 July 2008

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/08/086 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/07/0731 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/02/0624 February 2006 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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27/07/0427 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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15/09/0315 September 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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18/07/0118 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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24/08/0024 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 SECRETARY RESIGNED

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 DIRECTOR RESIGNED

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12/07/9912 July 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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