PROMISEBROOK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/11/2216 November 2022 | Final Gazette dissolved following liquidation |
| 25/02/2225 February 2022 | Liquidators' statement of receipts and payments to 2021-12-22 |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE |
| 18/02/2018 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/04/1916 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES BROWN / 13/10/2017 |
| 16/10/1716 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANNE BROWN / 13/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BROWN / 13/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER BROWN / 13/10/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/10/1514 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/10/1414 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER BROWN |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/10/1215 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/05/1211 May 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1118 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANNE BROWN / 14/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES BROWN / 14/10/2010 |
| 15/10/1015 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/12/0921 December 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG |
| 02/04/092 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM ROYAL FOREST COACH HOUSE 109 MAYBANK ROAD UNIT 11 SOUTH WOODFORD LONDON E18 1EJ |
| 06/03/086 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 06/06/076 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 25-29 QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1NB |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 6 PORTER STREET BAKER STREET LONDON W1M 1HZ |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/06/9830 June 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | FIRST GAZETTE |
| 17/09/9717 September 1997 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/07/966 July 1996 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/07/9125 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | ALTER MEM AND ARTS 30/03/90 |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | ALTER MEM AND ARTS 30/03/90 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | FIRST GAZETTE |
| 09/10/879 October 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/10/821 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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