BROOKWOOD TEMPORARY SOLUTIONS LTD

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Company Documents

DateDescription
20/09/2520 September 2025 NewCompulsory strike-off action has been discontinued

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20/09/2520 September 2025 NewCompulsory strike-off action has been discontinued

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03/09/253 September 2025 NewCompulsory strike-off action has been suspended

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03/09/253 September 2025 NewCompulsory strike-off action has been suspended

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02/09/252 September 2025 First Gazette notice for compulsory strike-off

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02/09/252 September 2025 First Gazette notice for compulsory strike-off

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23/01/2523 January 2025 Unaudited abridged accounts made up to 2023-09-30

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03/12/243 December 2024 Registered office address changed from 33 Chobham Road Woking Surrey GU21 6JD to Floor 1, Steward House 14 Commercial Way Woking Surrey GU21 6ET on 2024-12-03

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07/11/247 November 2024 Confirmation statement made on 2024-09-21 with no updates

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14/05/2414 May 2024 Change of details for Mr Timothy John Wainwright as a person with significant control on 2022-07-22

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14/11/2314 November 2023 Micro company accounts made up to 2022-09-30

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14/11/2314 November 2023 Confirmation statement made on 2023-09-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-09-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-09-30

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25/10/2125 October 2021 Confirmation statement made on 2021-09-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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05/09/185 September 2018 DISS40 (DISS40(SOAD))

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04/09/184 September 2018 FIRST GAZETTE

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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27/06/1727 June 2017 APPOINTMENT TERMINATED, SECRETARY BRIAN WAINWRIGHT

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN WAINWRIGHT

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/09/1525 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/11/138 November 2013 Annual return made up to 23 September 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/09/1226 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WALTER WAINWRIGHT / 13/09/2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALTER WAINWRIGHT / 13/09/2012

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26/09/1226 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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31/05/1231 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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28/05/1228 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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26/09/0926 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WAINWRIGHT / 02/09/2009

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09/04/099 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/10/0814 October 2008 DIRECTOR AND SECRETARY APPOINTED BRIAN WALTER WAINWRIGHT

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14/10/0814 October 2008 DIRECTOR APPOINTED TIMOTHY JOHN WAINWRIGHT

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23/09/0823 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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