HOLBROOK ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/01/2114 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 29/01/2029 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 03/05/193 May 2019 | CESSATION OF RAYMOND MARK HOLBROOK AS A PSC |
| 03/05/193 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND MARK HOLBROOK |
| 08/02/198 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND MARK HOLBROOK |
| 06/04/186 April 2018 | CESSATION OF RAYMOND MARK HOLBROOK AS A PSC |
| 20/12/1720 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | COMPANY NAME CHANGED HOLBROOK & REVELL ELECTRICAL LIMITED CERTIFICATE ISSUED ON 27/04/17 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/05/1620 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/05/1528 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/06/1410 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/12/1330 December 2013 | ADOPT ARTICLES 19/12/2013 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR STEPHEN FREDERICK SKELTON |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR DAVID STEPHEN SKELTON |
| 14/05/1314 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEHLIN |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED JOHN MEHLIN |
| 24/05/1224 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK HOLBROOK / 01/04/2011 |
| 26/04/1126 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAROLD HOLBROOK / 01/04/2011 |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND MARK HOLBROOK / 01/10/2009 |
| 27/04/1027 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/07/0824 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND HOLBROOK / 19/01/2007 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | COMPANY NAME CHANGED HOLBROOK & REVELL LIMITED CERTIFICATE ISSUED ON 02/08/05 |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | COMPANY NAME CHANGED HOLBROOK + REVELL FABRICATIONS L IMITED CERTIFICATE ISSUED ON 04/07/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH |
| 17/06/0417 June 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 10/11/0310 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | SECRETARY RESIGNED |
| 23/08/0323 August 2003 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 22/07/0322 July 2003 | COMPANY NAME CHANGED BLUELAUREL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/07/03 |
| 25/04/0325 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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