TAKBRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR LEO YU |
| 08/01/188 January 2018 | SECRETARY APPOINTED MR LEO YU |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 08/01/188 January 2018 | CESSATION OF NIGEL JOHN PALMER AS A PSC |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/12/1629 December 2016 | AUDITOR'S RESIGNATION |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR STEVEN WESTBROOK |
| 04/08/154 August 2015 | SECRETARY APPOINTED MR STEVEN WESTBROOK |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWLER |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM UNIT 5 ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY IAN BARNETT |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/07/153 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/11/143 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/11/1319 November 2013 | SECTION 519 COMPANIES ACT 2006 |
| 04/11/134 November 2013 | AUDITOR'S RESIGNATION |
| 08/10/138 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/10/1211 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | AUDITOR'S RESIGNATION |
| 09/02/129 February 2012 | AUDITOR'S RESIGNATION |
| 18/10/1118 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 08/07/108 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/06/099 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | AUDITOR'S RESIGNATION |
| 22/11/0522 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9DN |
| 15/10/0215 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | RE MORTGAGE 30/11/01 |
| 03/12/013 December 2001 | COMPANY NAME CHANGED TAKBRO INDUSTRIAL (LONDON) LIMIT ED CERTIFICATE ISSUED ON 03/12/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/969 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/969 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/956 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | COMPANY NAME CHANGED TAKBRO LIMITED CERTIFICATE ISSUED ON 01/01/94 |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9321 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 15/10/9315 October 1993 | ADOPT MEM AND ARTS 08/09/93 |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED |
| 13/01/9113 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 01/11/891 November 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/11/872 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED |
| 05/03/875 March 1987 | NEW SECRETARY APPOINTED |
| 25/10/8625 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/05/8612 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/8630 April 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
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