R W & J R BROOKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/05/2420 May 2024 | Appointment of Miss Gemma Louise Gordon as a director on 2024-04-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 07/12/217 December 2021 | Registered office address changed from 26 South St Mary's Gate South St. Marys Gate Grimsby North East Lincolnshire DN31 1LW to 15C Seacroft Road Cleethorpes DN35 0AX on 2021-12-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/05/215 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | SECOND FILING OF AP01 FOR DEBORAH BROOKS |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BROOKS / 29/07/2020 |
| 28/07/2028 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 12/08/1912 August 2019 | ADOPT ARTICLES 26/07/2019 |
| 13/06/1913 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045326250002 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 30/05/1830 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/12/1516 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 24 CLEETHORPES BUSINESS CENTRE JACKSON PLACE HUMBERSTON GRIMSBY NORTH EAST LINCOLNSHIRE DN36 4AS ENGLAND |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045326250001 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM CLEETHORPES BUSINESS CENTRE UNIT 2 JACKSON PLACE HUMBERSTON GRIMSBY SOUTH HUMBERSIDE DN36 4AS UNITED KINGDOM |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR SAMUEL BROOKS |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT BROOKS / 11/09/2012 |
| 05/12/125 December 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BROOKS / 11/09/2012 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED DEBORAH BROOKS |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1121 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 9 CLEETHORPES BUSINESS CENTRE JACKSON PLACE WILTON ROAD INDUSTRIAL ESTATE HUMBERSTONE GRIMSBY NE LINCOLNSHIRE DN364AS |
| 08/10/108 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOKS / 11/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT BROOKS / 11/09/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASON ROBERT BROOKS / 11/09/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/10/0930 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 13/07/0913 July 2009 | PREVEXT FROM 30/09/2008 TO 31/03/2009 |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON BROOKS / 11/09/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 9B TURNBERRY APPROACH WALTHAM GRIMSBY NORTH EAST LINCOLNSHIRE DN37 0UQ |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 26 SOUTH SAINT MARYS GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LW |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 5 PARK LANE CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 0PB |
| 15/07/0415 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 5 THE DRIVE WALTHAM GRIMSBY NORTH EAST LINCOLNSHIRE DN37 0FB |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 11/09/0211 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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