CLEGG AND BROOKING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 01/09/231 September 2023 | Director's details changed for Mr Kevin Richard John Brooking on 2023-09-01 |
| 31/08/2331 August 2023 | Director's details changed for Mr John Peter Cook on 2023-08-31 |
| 31/08/2331 August 2023 | Director's details changed for Mrs Jeanette Ann Cook on 2023-08-31 |
| 20/08/2320 August 2023 | Director's details changed for Mrs Jeanette Ann Cook on 2023-08-20 |
| 20/08/2320 August 2023 | Director's details changed for Mr John Peter Cook on 2023-08-20 |
| 20/08/2320 August 2023 | Secretary's details changed for Mrs Jeanette Ann Cook on 2023-08-20 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Notification of a person with significant control statement |
| 15/02/2215 February 2022 | Cessation of John Peter Cook as a person with significant control on 2021-10-07 |
| 15/02/2215 February 2022 | Cessation of Kevin Richard John Brooking as a person with significant control on 2021-10-07 |
| 15/02/2215 February 2022 | Cessation of Jeanette Ann Cook as a person with significant control on 2021-10-07 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 11/08/2011 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 19/09/1919 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 07/09/187 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 18/04/1618 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007807080007 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/04/1521 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/05/1417 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007807080006 |
| 17/05/1417 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007807080005 |
| 23/04/1423 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/04/1318 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 13/04/1213 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/04/1113 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD JOHN BROOKING / 04/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ANN COOK / 04/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER COOK / 04/04/2010 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROOKING / 21/05/2007 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/11/0514 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0521 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 07/08/027 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 10/12/9710 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | AUDITOR'S RESIGNATION |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 30/12/9430 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02 |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 09/04/929 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/916 June 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 17/02/9117 February 1991 | REGISTERED OFFICE CHANGED ON 17/02/91 FROM: ANTON HOUSE 47 BRIDGE ST ANDOVER HANTS SP10 1BG |
| 08/06/908 June 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 07/06/897 June 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 28/09/8828 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/872 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8722 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 06/05/866 May 1986 | Accounts for a small company made up to 1985-11-30 |
| 06/05/866 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 12/11/6312 November 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/6312 November 1963 | CERTIFICATE OF INCORPORATION |
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