BROOKWOOD RESIDENTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Appointment of Mr Kevin Nobes as a director on 2025-06-04 |
| 17/06/2517 June 2025 New | Appointment of Mr William John Piercy as a director on 2025-06-04 |
| 05/02/255 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 01/05/241 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/01/248 January 2024 | Termination of appointment of Alexis Peter Megann as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 17/02/2317 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/01/2128 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CALLUM PALMER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | 16/01/16 NO MEMBER LIST |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL JAVAN |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM C/O F & S PROPERTY MANAGEMENT 9 CARLTON CRESCENT SOUTHAMPTON HANTS SO15 2EZ |
| 15/09/1515 September 2015 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 16/01/1516 January 2015 | 16/01/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR NICHOLAS SAMUEL PARKER |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED NICHOLAS SAMUEL PARKER |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED PETER ANTHONY HUNTLEY-HAWKINS |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACNAUGHTON |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED DR ALEXIS PETER MEGANN |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | 16/01/14 NO MEMBER LIST |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | 16/01/13 NO MEMBER LIST |
| 19/09/1219 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/01/1220 January 2012 | 16/01/12 NO MEMBER LIST |
| 25/10/1125 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | 16/01/11 NO MEMBER LIST |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM DAVID PALMER / 16/01/2010 |
| 09/04/109 April 2010 | 16/01/10 NO MEMBER LIST |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MACNAUGHTON / 16/01/2010 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | ANNUAL RETURN MADE UP TO 16/01/09 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR YASUMIKO LO |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED CALLUM DAVID PALMER |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 72A HIGH STREET WINCHESTER HAMPSHIRE SO23 9DA |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | ANNUAL RETURN MADE UP TO 17/06/07 |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | ANNUAL RETURN MADE UP TO 17/06/06 |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 5 & 6 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | ANNUAL RETURN MADE UP TO 17/06/05 |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | ANNUAL RETURN MADE UP TO 17/06/04 |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | ANNUAL RETURN MADE UP TO 17/06/03 |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | ANNUAL RETURN MADE UP TO 30/06/02 |
| 18/02/0218 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | ANNUAL RETURN MADE UP TO 30/06/01 |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | ANNUAL RETURN MADE UP TO 30/06/00 |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | ANNUAL RETURN MADE UP TO 30/06/99 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | ANNUAL RETURN MADE UP TO 30/06/98 |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | ANNUAL RETURN MADE UP TO 30/06/97 |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | ANNUAL RETURN MADE UP TO 30/06/96 |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: PO BOX 63 668 HITCHIN ROAD LUTON BEDFORDSHIRE LU2 7XL |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | ANNUAL RETURN MADE UP TO 30/06/95 |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 05/12/945 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/08/944 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 FROM: SOMERSET HOUSE TEMPLE ST BIRINGHAM B2 5DN |
| 25/07/9425 July 1994 | SECRETARY RESIGNED |
| 01/07/941 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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